Spacious Chits Private Limited
About Spacious Chits Private Limited
Data last updated: 26 July 2025
Spacious Chits Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 11 September 2002.
Registered with ROC Delhi under CIN U65992DL2002PTC116933.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors including Prem Satija and Dwarka Nath.
Last AGM: 22 September 2012. Financial statements filed for year ended 31 March 2012. Office: Ag – 1/172 B Vikas Puri, New Delhi, Delhi, India – 110018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAg – 1/172 B Vikas Puri, New Delhi, Delhi, India – 110018
-
IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Spacious Chits Private Limited
Spacious Chits Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Satija | Director | 11 Sep 2002 | 23 Years 11 Months | As last reported |
| Dwarka Nath | Director | 11 Sep 2002 | 23 Years 11 Months | As last reported |
| Anil Kumar Diwan | Director | 11 Sep 2002 | 23 Years 11 Months | As last reported |
Financials of Spacious Chits Private Limited FY 2012 filings available
Ten-year financial statements for Spacious Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Spacious Chits Private Limited
Spacious Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spacious Chits Private Limited
View historical data on people associated with Spacious Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spacious Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spacious Chits Private Limited
GST registrations and filing compliance for Spacious Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spacious Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Spacious Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spacious Chits Private Limited
MSME payment history for Spacious Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spacious Chits Private Limited
Corporate group structure for Spacious Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spacious Chits Private Limited
MCA filings and documents for Spacious Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Spacious Chits Private Limited
Frequently Asked Questions about Spacious Chits Private Limited
Spacious Chits Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Spacious Chits Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 September 2002 and is registered under CIN U65992DL2002PTC116933. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spacious Chits Private Limited are:
- Prem Satija - Director
- Dwarka Nath - Director
- Anil Kumar Diwan - Director
The CIN (Corporate Identification Number) of Spacious Chits Private Limited is U65992DL2002PTC116933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Spacious Chits Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at Ag – 1172 B Vikas Puri, New Delhi, Delhi, India – 110018.