Swabhiman Chits Pvt. Ltd.
About Swabhiman Chits Pvt. Ltd.
Data last updated: 22 July 2025
Swabhiman Chits Pvt. Ltd. was a private limited company based in New Delhi, Haryana, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 May 1998.
Registered with ROC Delhi under CIN U65992HR1998PTC033939.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arti Malhotra and Ravi Rai Malhotra.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: B – 224 Lajpat Nagar – I, New Delhi, Haryana, India – 110024.
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.
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Registered AddressB – 224 Lajpat Nagar – I, New Delhi, Haryana, India – 110024
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
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Board of Directors of Swabhiman Chits Pvt. Ltd.
Swabhiman Chits Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arti Malhotra | Director | 12 May 1998 | 28 Years 2 Months | As last reported |
| Ravi Rai Malhotra | Director | 12 May 1998 | 28 Years 2 Months | As last reported |
Financials of Swabhiman Chits Pvt. Ltd. FY 2006 filings available
Ten-year financial statements for Swabhiman Chits Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swabhiman Chits Pvt. Ltd.
Swabhiman Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swabhiman Chits Pvt. Ltd.
View historical data on people associated with Swabhiman Chits Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swabhiman Chits Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Swabhiman Chits Pvt. Ltd.
GST registrations and filing compliance for Swabhiman Chits Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Swabhiman Chits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Swabhiman Chits Pvt. Ltd.
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MSME Payment Delays by Swabhiman Chits Pvt. Ltd.
MSME payment history for Swabhiman Chits Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Swabhiman Chits Pvt. Ltd.
Corporate group structure for Swabhiman Chits Pvt. Ltd.
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MCA Filings & Documents of Swabhiman Chits Pvt. Ltd.
MCA filings and documents for Swabhiman Chits Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Swabhiman Chits Pvt. Ltd.
Frequently Asked Questions about Swabhiman Chits Pvt. Ltd.
Swabhiman Chits Pvt. Ltd. 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.
Swabhiman Chits Pvt. Ltd. is a struck-off private limited company in the financial services sector based in New Delhi, Haryana, India. It was incorporated on 12 May 1998 and is registered under CIN U65992HR1998PTC033939. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swabhiman Chits Pvt. Ltd. are:
- Arti Malhotra - Director
- Ravi Rai Malhotra - Director
The CIN (Corporate Identification Number) of Swabhiman Chits Pvt. Ltd. is U65992HR1998PTC033939. 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 Swabhiman Chits Pvt. Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at B – 224 Lajpat Nagar – I, New Delhi, Haryana, India – 110024.