Amleshwar Chits Private Limited
About Amleshwar Chits Private Limited
Data last updated:
Amleshwar Chits Private Limited was a private limited company based in Gurgaon, Haryana, 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 19 September 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2008PTC038363.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tejpal Jai Bhagwan and Deepak Dwarka Parsad.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at H – No. 241 Street No.1 Ravi Nagar Basai Road, Gurgaon, Haryana, India – 122001.
Company details
Contact details
Amleshwar Chits Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressH – No. 241 Street No.1 Ravi Nagar Basai Road, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Financials of Amleshwar Chits Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amleshwar Chits Private Limited, buy the company report.
Board of directors of Amleshwar Chits Private Limited
Amleshwar Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejpal Jai Bhagwan | Director | 19 Sep 2008 | 18 Years 1 Months | As last reported |
| Deepak Dwarka Parsad | Director | 27 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Amleshwar Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amleshwar Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amleshwar Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amleshwar Chits Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Deepak Dwarka Parsad was appointed as Director on 27 Jan 2009.
Frequently asked questions
Amleshwar Chits 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.
Amleshwar Chits was a private limited company based in Gurgaon, Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 September 2008 and is registered under CIN U65992HR2008PTC038363. The company has been struck off by the Registrar of Companies and is no longer operational.
Amleshwar Chits had 2 directors:
- Tejpal Jai Bhagwan - Director
- Deepak Dwarka Parsad - Director
The CIN (Corporate Identification Number) of Amleshwar Chits is U65992HR2008PTC038363. 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 Amleshwar Chits is at H – No. 241 Street No.1 Ravi Nagar Basai Road, Gurgaon, Haryana, India – 122001.
Amleshwar Chits was incorporated on 19 September 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Amleshwar Chits on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Amleshwar Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Deepak Dwarka Parsad was appointed as Director on 27 Jan 2009. Mukesh Kumar ceased to be Director on 27 Jan 2009. Tejpal Jai Bhagwan was appointed as Director on 19 Sep 2008.
Amleshwar Chits can be reached at its registered office: H – No. 241 Street No.1 Ravi Nagar Basai Road, Gurgaon, Haryana, India – 122001.