Usha Memorial Chits Pvt. Ltd.
About Usha Memorial Chits Pvt. Ltd.
Data last updated:
Usha Memorial Chits Pvt. Ltd. was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 May 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1995PTC069122.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 21D Dda Flata Jhilmil Colonydelhi', Delhi, India.
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- Registered Address21D Dda Flata Jhilmil Colonydelhi', Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Usha Memorial Chits Pvt. Ltd.
Financial statements from 2015
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.
Board of Directors of Usha Memorial Chits Pvt. Ltd.
No directors are listed for Usha Memorial Chits in the MCA records available to us.
Charges & Borrowings of Usha Memorial Chits Pvt. Ltd.
Usha Memorial Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Usha Memorial Chits Pvt. Ltd.
Employment history and EPFO contributions of people linked to Usha Memorial Chits.
Employee and EPFO history
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.
Recent Activity on Usha Memorial Chits Pvt. Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Usha Memorial Chits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
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 Usha Memorial Chits Pvt. Ltd.
MSME payment history
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 Usha Memorial Chits Pvt. Ltd.
Corporate group structure
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.
GST Compliance of Usha Memorial Chits Pvt. Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Usha Memorial Chits Pvt. Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Usha Memorial Chits Pvt. Ltd.
Usha Memorial 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.
Usha Memorial Chits was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 29 May 1995 and is registered under CIN U65992DL1995PTC069122. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Usha Memorial Chits is U65992DL1995PTC069122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Usha Memorial Chits is at 21D Dda Flata Jhilmil Colonydelhi, Delhi, India.
Usha Memorial Chits was incorporated on 29 May 1995. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Usha Memorial Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Usha Memorial Chits is not listed on any stock exchange. It is an unlisted company.
Usha Memorial Chits can be reached at its registered office: 21D Dda Flata Jhilmil Colonydelhi, Delhi, India.