Ta Chits Private Limited
About Ta Chits Private Limited
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Ta Chits Private Limited was a private limited company based in 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 January 2004.
Registered with ROC Delhi under CIN U65992DL2004PTC124341.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Manju Gupta and Ritu Malik.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: A – 1/117 – 118Sector – 11 Rohini, Delhi, Delhi, India – 110085.
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 AddressA – 1/117 – 118Sector – 11 Rohini, Delhi, Delhi, India – 110085
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri 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
Board of Directors of Ta Chits Private Limited
Ta Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Gupta | Director | 28 Jan 2004 | 22 Years 8 Months | As last reported |
| Ritu Malik | Director | 28 Jan 2004 | 22 Years 8 Months | As last reported |
| Ashok Kumar Gupta | Managing Director | 01 Aug 2004 | 22 Years 2 Months | As last reported |
Financials of Ta Chits Private Limited FY 2009 filings available
Ten-year financial statements for Ta Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ta Chits
Ta Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ta Chits
Employment history and EPFO contributions of people linked to Ta Chits.
Employee and EPFO history for Ta Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ta Chits
GST registrations and filing compliance for Ta Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Ta Chits
Credit ratings, litigation, and regulatory alerts for Ta Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ta Chits
MSME payment history for Ta Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ta Chits
Corporate group structure for Ta Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Ta Chits
MCA filings and documents for Ta Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ta Chits
Frequently Asked Questions about Ta Chits Private Limited
Ta Chits 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.
Ta Chits is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 28 January 2004 and is registered under CIN U65992DL2004PTC124341. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ta Chits are:
- Manju Gupta - Director
- Ritu Malik - Director
- Ashok Kumar Gupta - Managing Director
The CIN (Corporate Identification Number) of Ta Chits is U65992DL2004PTC124341. 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 Ta Chits 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 A – 1117 – 118Sector – 11 Rohini, Delhi, Delhi, India – 110085.