Nirbhay Chit Private Limited - Company overview

Nirbhay Chit Private Limited is shown as "Strike Off" in MCA records.

1990-07-26 New Delhi, Delhi Strike Off Unlisted
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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
1.12 Lakh
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
36 Years 2 Months
since 1990-07-26
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Nirbhay Chit 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
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 ABHAY KUMAR AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Nirbhay Chit Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nirbhay Chit Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 26 July 1990 as a private limited company. The registered office is at 67/4 Second Floormadras House Darya Ganj, New Delhi, Delhi.

It has two directors: Abhay Kumar Agarwal and Nirbhay Kumar Agarwal. The longest-serving is Nirbhay Kumar Agarwal, on the board since 1990; the most recent to join is Abhay Kumar Agarwal, appointed in November 1995. No director has left so far.

₹1.12 lakh of its ₹4 lakh authorised capital is paid up (about 28%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

  • Location 67/4 Second Floormadras House Darya Ganj, New Delhi, Delhi - 110002
Legal NameNirbhay Chit Private Limited
CIN / LLPINU74899DL1990PTC040986
Company No.040986
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-07-26
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Abhay Kumar Agarwal
Director | Since 1995-11-07 | DIN: 00830114
N
Nirbhay Kumar Agarwal
Director | Since 1990-07-26 | DIN: 00815277

MSME Payment Delays by Nirbhay Chit 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.

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MCA Filings & Documents of Nirbhay Chit 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 Nirbhay Chit Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nirbhay Chit Private Limited?
MCA does not publish an "owner" field. Nirbhay Chit Private Limited is run by its directors, Abhay Kumar Agarwal and Nirbhay Kumar Agarwal. 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 Nirbhay Chit Private Limited?
Nirbhay Chit Private Limited has two current directors: Abhay Kumar Agarwal (since November 1995) and Nirbhay Kumar Agarwal (since July 1990).
What is CIN of Nirbhay Chit Private Limited?
The CIN of Nirbhay Chit Private Limited is U74899DL1990PTC040986. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1990 is the year it was registered, PTC is the company type and 040986 is its registration number.
When was Nirbhay Chit Private Limited incorporated?
Nirbhay Chit Private Limited was incorporated on 26 July 1990 with ROC Delhi. That makes it more than 36 years old.
What is the registered address of Nirbhay Chit Private Limited?
The registered office on MCA records is 67/4 Second Floormadras House Darya Ganj, New Delhi, Delhi - 110002.
What is the current status of Nirbhay Chit Private Limited?
MCA shows Nirbhay Chit 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 Nirbhay Chit Private Limited?
You can post to its registered office at 67/4 Second Floormadras House Darya Ganj, New Delhi, Delhi - 110002.
What is paid-up capital and authorised share capital of Nirbhay Chit Private Limited?
Paid-up capital is ₹1.12 lakh and authorised capital is ₹4 lakh, so about 28% of the authorised amount has been issued.
When did Nirbhay Chit Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Nirbhay Chit Private Limited?
MCA shows no charges registered against Nirbhay Chit Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nirbhay Chit Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Nirbhay Chit Private Limited?
No financial statements for Nirbhay Chit Private Limited are on record with us yet.
Nirbhay Chit Private Limited - is it listed or unlisted?
Nirbhay Chit 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 Nirbhay Chit Private Limited?
Nirbhay Chit Private Limited is registered with ROC Delhi.
What is the company classification of Nirbhay Chit Private Limited?
MCA classifies Nirbhay Chit 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.