Utkal Chits Private Limited.
About Utkal Chits Private Limited.
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Utkal Chits Private Limited. 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 18 May 1990.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1990PTC040182.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 3/40 Punjabi Bagh West Newdelhi, Delhi, India.
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- Registered Address3/40 Punjabi Bagh West Newdelhi, 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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Board of Directors of Utkal Chits Private Limited.
No directors are listed for Utkal Chits Private Limited in the MCA records available to us.
Financials of Utkal Chits Private Limited.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Utkal Chits Private Limited.
Utkal Chits Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utkal Chits Private Limited.
Employment history and EPFO contributions of people linked to Utkal Chits Private Limited.
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
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GST Compliance of Utkal Chits Private Limited.
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.
Credit Ratings, Litigation & Regulatory Alerts for Utkal Chits Private Limited.
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
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MSME Payment Delays by Utkal Chits Private Limited.
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
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Subsidiaries & Group Companies of Utkal Chits Private Limited.
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.
MCA Filings & Documents of Utkal Chits Private Limited.
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
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Recent Activity on Utkal Chits Private Limited.
Frequently Asked Questions about Utkal Chits Private Limited.
Utkal 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.
Utkal Chits Private Limited 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 18 May 1990 and is registered under CIN U65992DL1990PTC040182. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Utkal Chits Private Limited is U65992DL1990PTC040182. 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 Utkal Chits Private Limited is at 340 Punjabi Bagh West Newdelhi, Delhi, India.
Utkal Chits Private Limited was incorporated on 18 May 1990. It is registered with the Registrar of Companies, Delhi.
Utkal Chits Private Limited has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Utkal Chits Private Limited operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Utkal Chits Private Limited is not listed on any stock exchange. It is an unlisted company.
Utkal Chits Private Limited can be reached at its registered office: 340 Punjabi Bagh West Newdelhi, Delhi, India.