Spacious Chits Private Limited - Company overview

Spacious Chits Private Limited is shown as "Strike Off" in MCA records.

2002-09-11 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
1.20 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
24 Years 1 Months
since 2002-09-11
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-22
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 Spacious 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 24+ 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 2012 - 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.
  • 3 directors on the board.
  • Director DWARKA NATH 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 Spacious Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Spacious Chits Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 11 September 2002 as a private limited company. Its registered office is at Ag-1/172 B, Vikas Puri, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Chit Fund segment.

It has three directors - Prem Satija, Dwarka Nath and Anil Kumar Diwan - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Satija Chits Private Limited and Aadiv Chits Private Limited.

Paid-up capital stands at ₹1.2 lakh out of ₹2 lakh authorised. The last AGM on record was on 22 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location Ag-1/172 B, Vikas Puri,, New Delhi, Delhi - 110018
Legal NameSpacious Chits Private Limited
CIN / LLPINU65992DL2002PTC116933
Company No.116933
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-09-11
Date of AGM2012-09-22
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Spacious Chits Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Prem Satija
Director | Since 2002-09-11 | DIN: 00495538
D
Dwarka Nath
Director | Since 2002-09-11 | DIN: 00306315
A
Anil Kumar Diwan
Director | Since 2002-09-11 | DIN: 00525997

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

Board Overlap From MCA / Compliance Filings

Satija Chits Private Limited 3 Shared Directors
Aadiv Chits Private Limited 1 Shared Director
D.D.N Chits Private Limited 1 Shared Director
Grh Computer Solutions Private Limited 1 Shared Director
Sdd Chits Private Limited 1 Shared Director

MSME Payment Delays by Spacious 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 Spacious 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 Spacious Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spacious Chits Private Limited?
MCA does not publish an "owner" field. Spacious Chits Private Limited is run by its directors, Prem Satija, Dwarka Nath and Anil Kumar Diwan. 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 Spacious Chits Private Limited?
Spacious Chits Private Limited has three current directors: Prem Satija (since September 2002), Dwarka Nath (since September 2002) and Anil Kumar Diwan (since September 2002).
What is CIN of Spacious Chits Private Limited?
The CIN of Spacious Chits Private Limited is U65992DL2002PTC116933. 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 116933 is its registration number.
When was Spacious Chits Private Limited incorporated?
Spacious Chits Private Limited was incorporated on 11 September 2002 with ROC Delhi. That makes it about 24 years old.
What is the registered address of Spacious Chits Private Limited?
The registered office on MCA records is Ag-1/172 B, Vikas Puri, New Delhi, Delhi - 110018.
What is the current status of Spacious Chits Private Limited?
MCA shows Spacious 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 Spacious Chits Private Limited?
You can post to its registered office at Ag-1/172 B, Vikas Puri, New Delhi, Delhi - 110018.
What industry or business activity is Spacious Chits Private Limited associated with?
It is grouped under Financial Services, in the Chit Fund segment.
What is paid-up capital and authorised share capital of Spacious Chits Private Limited?
Paid-up capital is ₹1.2 lakh and authorised capital is ₹2 lakh, so about 60% of the authorised amount has been issued.
When did Spacious Chits Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Spacious Chits Private Limited?
MCA shows no charges registered against Spacious Chits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Spacious Chits Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Spacious Chits Private Limited?
5 companies share directors with Spacious Chits Private Limited. Among them are Satija Chits Private Limited, Aadiv Chits Private Limited, D.D.N Chits Private Limited and 2 more.
How can I get the financial details of Spacious Chits Private Limited?
No financial statements for Spacious Chits Private Limited are on record with us yet.
Spacious Chits Private Limited - is it listed or unlisted?
Spacious 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 Spacious Chits Private Limited?
Spacious Chits Private Limited is registered with ROC Delhi.
What is the company classification of Spacious Chits Private Limited?
MCA classifies Spacious 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.