Status Investments Private Limited
About Status Investments Private Limited
Data last updated: 26 July 2025
Status Investments Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 September 1981.
Registered with ROC Delhi under CIN U65993DL1981PTC012362.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Devinder Singh Chaudhry and Sita Chaudhary.
Last AGM: 27 September 2008. Financial statements filed for year ended 31 March 2008. Office: 193 Shahpurjat New Delhi, Delhi, India – 110016.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address193 Shahpurjat New Delhi, Delhi, India – 110016
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
CIN History of Status Investments Private Limited
Status Investments Private Limited has one previous CIN (Corporate Identification Number): U65993DL1981PLC012362. The current CIN is U65993DL1981PTC012362, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1981PTC012362 | Current |
| U65993DL1981PLC012362 | Previous |
Board of Directors of Status Investments Private Limited
Status Investments Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devinder Singh Chaudhry | Director | 31 Aug 2004 | 21 Years 10 Months | As last reported |
| Sita Chaudhary | Director | 14 Aug 2003 | 22 Years 11 Months | As last reported |
Financials of Status Investments Private Limited FY 2008 filings available
Ten-year financial statements for Status Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Status Investments Private Limited
Status Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Status Investments Private Limited
View historical data on people associated with Status Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Status Investments 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
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GST Compliance of Status Investments Private Limited
GST registrations and filing compliance for Status Investments 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
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Credit Ratings, Litigation & Regulatory Alerts for Status Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Status Investments 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
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MSME Payment Delays by Status Investments Private Limited
MSME payment history for Status Investments 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
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Subsidiaries & Group Companies of Status Investments Private Limited
Corporate group structure for Status Investments 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
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MCA Filings & Documents of Status Investments Private Limited
MCA filings and documents for Status Investments 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
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Recent Activity on Status Investments Private Limited
Frequently Asked Questions about Status Investments Private Limited
Status Investments Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Status Investments Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 21 September 1981 and is registered under CIN U65993DL1981PTC012362. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Status Investments Private Limited was incorporated on 21 September 1981. Registered with ROC Delhi.
The current directors of Status Investments Private Limited are:
- Devinder Singh Chaudhry - Director
- Sita Chaudhary - Director
The CIN (Corporate Identification Number) of Status Investments Private Limited is U65993DL1981PTC012362. 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 Status Investments Private Limited is financial services. The company specifically operates in other financial intermediation.