B.M.M. Chits Private Limited - Company overview

B.M.M.

2002-04-23 New Delhi, Delhi Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
24 Years 6 Months
since 2002-04-23
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for B.M.M. Chits Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAVITA GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About B.M.M. Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

B.M.M. Chits Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 23 April 2002 as a private limited company. The registered office is at F-40 Subhash Vihar Gali No-3North Ghonda, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

Savita Gupta and Anjali Gupta are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of P G Security Services Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location F-40 Subhash Vihar Gali No-3North Ghonda, New Delhi, Delhi - 110053
Legal NameB.M.M. Chits Private Limited
CIN / LLPINU65992DL2002PTC115072
Company No.115072
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-04-23
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of B.M.M. Chits Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2002-04-23 | DIN: 00149689
A
Director | Since 2002-04-23 | DIN: 00149772

Companies With Common Directors Of B.M.M. Chits Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for B.M.M. Chits Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by B.M.M. Chits Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of B.M.M. Chits Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about B.M.M. Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of B.M.M. Chits Private Limited?
MCA does not publish an "owner" field. B.M.M. Chits Private Limited is run by its directors, Savita Gupta and Anjali Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of B.M.M. Chits Private Limited?
B.M.M. Chits Private Limited has two current directors: Savita Gupta (since April 2002) and Anjali Gupta (since April 2002).
What is CIN of B.M.M. Chits Private Limited?
The CIN of B.M.M. Chits Private Limited is U65992DL2002PTC115072. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, DL is Delhi, 2002 is the year it was registered, PTC is the company type and 115072 is its registration number.
When was B.M.M. Chits Private Limited incorporated?
B.M.M. Chits Private Limited was incorporated on 23 April 2002 with ROC Delhi. That makes it about 24 years old.
What is the registered address of B.M.M. Chits Private Limited?
The registered office on MCA records is F-40 Subhash Vihar Gali No-3North Ghonda, New Delhi, Delhi - 110053.
What is the current status of B.M.M. Chits Private Limited?
MCA shows B.M.M. Chits Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for B.M.M. Chits Private Limited?
You can post to its registered office at F-40 Subhash Vihar Gali No-3North Ghonda, New Delhi, Delhi - 110053.
What industry or business activity is B.M.M. Chits Private Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of B.M.M. Chits Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for B.M.M. Chits Private Limited?
MCA shows no charges registered against B.M.M. Chits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left B.M.M. Chits Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with B.M.M. Chits Private Limited?
P G Security Services Private Limited shares at least one director with B.M.M. Chits Private Limited.
How can I get the financial details of B.M.M. Chits Private Limited?
No financial statements for B.M.M. Chits Private Limited are on record with us yet.
B.M.M. Chits Private Limited - is it listed or unlisted?
B.M.M. Chits Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of B.M.M. Chits Private Limited?
B.M.M. Chits Private Limited is registered with ROC Delhi.
What is the company classification of B.M.M. Chits Private Limited?
MCA classifies B.M.M. Chits Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.