Trustworthy Chits Private Limited
About Trustworthy Chits Private Limited
Data last updated: 24 July 2025
Trustworthy 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 October 1984.
Registered with ROC Delhi under CIN U65992DL1984PTC019196.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.25 Lakh.
Office: 196/A/2 Ramesh Market Gorhi, New Delhi, Delhi, India.
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 Address196/A/2 Ramesh Market Gorhi, New Delhi, Delhi, India
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
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Board of Directors of Trustworthy Chits Private Limited
The Directors information for Trustworthy Chits Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Trustworthy Chits Private Limited
Ten-year financial statements for Trustworthy Chits Private Limited
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Charges & Borrowings Trustworthy Chits Private Limited
Trustworthy Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustworthy Chits Private Limited
View historical data on people associated with Trustworthy Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trustworthy Chits Private Limited
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GST Compliance of Trustworthy Chits Private Limited
GST registrations and filing compliance for Trustworthy Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trustworthy Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Trustworthy Chits Private Limited
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MSME Payment Delays by Trustworthy Chits Private Limited
MSME payment history for Trustworthy Chits Private Limited
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 Trustworthy Chits Private Limited
Corporate group structure for Trustworthy Chits Private Limited
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MCA Filings & Documents of Trustworthy Chits Private Limited
MCA filings and documents for Trustworthy Chits Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Trustworthy Chits Private Limited
Frequently Asked Questions about Trustworthy Chits Private Limited
Trustworthy 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.
Trustworthy 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 15 October 1984 and is registered under CIN U65992DL1984PTC019196. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trustworthy Chits Private Limited is U65992DL1984PTC019196. 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 Trustworthy Chits Private Limited 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 196A2 Ramesh Market Gorhi, New Delhi, Delhi, India.
Trustworthy Chits Private Limited can be reached at the registered office: 196A2 Ramesh Market Gorhi, New Delhi, Delhi, India.