Zaveri Chits Private Limited.
About Zaveri Chits Private Limited.
Data last updated: 24 July 2025
Zaveri 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 01 June 1990.
Registered with ROC Delhi under CIN U65992DL1990PTC040366.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹400.
Office: 1815 Iind Floor Uday Chandmarg Kotla Mubarakpur, 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 Address1815 Iind Floor Uday Chandmarg Kotla Mubarakpur, New Delhi, Delhi, India
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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
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CIN History of Zaveri Chits Private Limited.
Zaveri Chits Private Limited. has one previous CIN (Corporate Identification Number): U65992DL1990GAT040366. The current CIN is U65992DL1990PTC040366, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1990PTC040366 | Current |
| U65992DL1990GAT040366 | Previous |
Board of Directors of Zaveri Chits Private Limited.
The Directors information for Zaveri Chits Private Limited. provides insights into the leadership structure and governance of the organization.
Financials of Zaveri Chits Private Limited.
Ten-year financial statements for Zaveri Chits Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Zaveri Chits Private Limited.
Zaveri Chits Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaveri Chits Private Limited.
View historical data on people associated with Zaveri Chits Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Zaveri Chits Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Zaveri Chits Private Limited.
GST registrations and filing compliance for Zaveri Chits Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Zaveri Chits Private Limited.
Credit ratings, litigation, and regulatory alerts for Zaveri 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Zaveri Chits Private Limited.
MSME payment history for Zaveri Chits Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Zaveri Chits Private Limited.
Corporate group structure for Zaveri Chits Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Zaveri Chits Private Limited.
MCA filings and documents for Zaveri 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
- Charge filings
- Complete filing index
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Recent Activity on Zaveri Chits Private Limited.
Frequently Asked Questions about Zaveri Chits Private Limited.
Zaveri 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.
Zaveri 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 01 June 1990 and is registered under CIN U65992DL1990PTC040366. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Zaveri Chits Private Limited. is U65992DL1990PTC040366. 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 Zaveri 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 1815 Iind Floor Uday Chandmarg Kotla Mubarakpur, New Delhi, Delhi, India.
Zaveri Chits Private Limited. can be reached at the registered office: 1815 Iind Floor Uday Chandmarg Kotla Mubarakpur, New Delhi, Delhi, India.