Castle Express Chits (Haryana) Private Limited
About Castle Express Chits (Haryana) Private Limited
Data last updated:
Castle Express Chits (Haryana) Private Limited was a private limited company based in Sonipat, 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 fund segment of the financial services sector. It was incorporated on 17 April 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140HR2013PTC048885.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Tyagi and Mohit.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Vill – Badkhalsa Po – Rai, Sonipat, Haryana, India – 131029.
Company details
Contact details
Castle Express Chits (Haryana) Private Limited's registered office is in Sonipat, Haryana.
- Registered AddressVill – Badkhalsa Po – Rai, Sonipat, Haryana, India – 131029
- IndustryFinancial Services, Fund, Other Financial Holding, Trust
- 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 Castle Express Chits (Haryana) Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ||||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ||||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | ||||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Castle Express Chits (Haryana) Private Limited, buy the company report.
Board of directors of Castle Express Chits (Haryana) Private Limited
Castle Express Chits (Haryana) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Tyagi Also directs: RNK Wellness Private Limited | Director | 15 Sep 2015 | 11 Years 1 Months | As last reported |
| Mohit | Director | 08 Jun 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Castle Express Chits (Haryana) 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 Castle Express Chits (Haryana) 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 Castle Express Chits (Haryana) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Castle Express Chits (Haryana) Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Mohit was appointed as Director on 08 Jun 2019.
Frequently asked questions
Castle Express Chits (Haryana) 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.
Castle Express Chits (Haryana) was a private limited company based in Sonipat, Haryana, India. The company worked in fund, within the financial services industry. It was incorporated on 17 April 2013 and is registered under CIN U74140HR2013PTC048885. The company has been struck off by the Registrar of Companies and is no longer operational.
Castle Express Chits (Haryana) had 2 directors:
- Nitin Tyagi - Director
- Mohit - Director
The CIN (Corporate Identification Number) of Castle Express Chits (Haryana) is U74140HR2013PTC048885. 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 Castle Express Chits (Haryana) is at Vill – Badkhalsa Po – Rai, Sonipat, Haryana, India – 131029.
Castle Express Chits (Haryana) was incorporated on 17 April 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Castle Express Chits (Haryana) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Castle Express Chits (Haryana) operated in the financial services industry, in the fund segment. It worked in this industry before it was struck off.
Mohit was appointed as Director on 08 Jun 2019. Ram Kumar ceased to be Director on 08 Jun 2019. Ravinder Dahiya ceased to be Director on 03 Apr 2018. Castle Express Chits (Haryana) has 4 board changes on record in total.
The compliance status of Castle Express Chits (Haryana) is compliant as of 09 August 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
