U And I Chits Private Limited.
About U And I Chits Private Limited.
Data last updated: 23 July 2025
U And I 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 services and investment, a part of the broader financial services sector. Incorporated on 02 December 1997.
Registered with ROC Delhi under CIN U65992DL1997PTC090959.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.65 Lakh. It was led by directors Rajesh Kumar Dua and Madhu Dua.
Last AGM: 30 June 2016. Financial statements filed for year ended 31 March 2016. Office: 15/55 Geeta Colony, New Delhi, Delhi, India – 110031.
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 Address15/55 Geeta Colony, New Delhi, Delhi, India – 110031
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of U And I Chits Private Limited.
U And I Chits Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Dua | Director | 02 Dec 1997 | 28 Years 7 Months | As last reported |
| Madhu Dua | Director | 02 Dec 1997 | 28 Years 7 Months | As last reported |
Financials of U And I Chits Private Limited. FY 2016 filings available
Ten-year financial statements for U And I Chits Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings U And I Chits Private Limited.
U And I Chits Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at U And I Chits Private Limited.
View historical data on people associated with U And I Chits Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for U And I Chits Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of U And I Chits Private Limited.
GST registrations and filing compliance for U And I Chits Private Limited.
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 U And I Chits Private Limited.
Credit ratings, litigation, and regulatory alerts for U And I 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
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MSME Payment Delays by U And I Chits Private Limited.
MSME payment history for U And I Chits Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of U And I Chits Private Limited.
Corporate group structure for U And I Chits Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of U And I Chits Private Limited.
MCA filings and documents for U And I 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
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Recent Activity on U And I Chits Private Limited.
Frequently Asked Questions about U And I Chits Private Limited.
U And I 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.
U And I 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 02 December 1997 and is registered under CIN U65992DL1997PTC090959. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of U And I Chits Private Limited. are:
- Rajesh Kumar Dua - Director
- Madhu Dua - Director
The CIN (Corporate Identification Number) of U And I Chits Private Limited. is U65992DL1997PTC090959. 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 U And I Chits Private Limited. is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 1555 Geeta Colony, New Delhi, Delhi, India – 110031.