G. P. V. Chits Private Limited
About G. P. V. Chits Private Limited
Data last updated:
G. P. V. Chits Private Limited was a private limited company based in Faridabad, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 22 September 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2009PTC039503.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amresh Vashishta and Ravi Pawar.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at D – 425 Shiv Durga Vihar Lakkarpur, Faridabad, Haryana, India – 121009.
Court records list 37 cases involving the company, including 37 filed by the company; 1 case is pending.
Company details
Contact details
G. P. V. Chits Private Limited's registered office is in Faridabad, Haryana.
- Registered AddressD – 425 Shiv Durga Vihar Lakkarpur, Faridabad, Haryana, India – 121009
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 G. P. V. Chits Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of G. P. V. Chits Private Limited, buy the company report.
Board of directors of G. P. V. Chits Private Limited
G. P. V. Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amresh Vashishta | Director | 22 Sep 2009 | 17 Years 1 Months | As last reported |
| Ravi Pawar | Director | 22 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
G. P. V. Chits Private Limited has 37 court cases on record: 37 filed by G. P. V. Chits. 1 case is pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 37 | 0 | 1 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against individuals | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of G. P. V. Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for G. P. V. 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 G. P. V. Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
G. P. V. Chits Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Amresh Vashishta was appointed as Director on 22 Sep 2009.
Frequently asked questions
G. P. V. 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.
G. P. V. Chits was a private limited company based in Faridabad, Haryana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 22 September 2009 and is registered under CIN U65992HR2009PTC039503. The company has been struck off by the Registrar of Companies and is no longer operational.
G. P. V. Chits had 2 directors:
- Amresh Vashishta - Director
- Ravi Pawar - Director
The CIN (Corporate Identification Number) of G. P. V. Chits is U65992HR2009PTC039503. 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 G. P. V. Chits is at D – 425 Shiv Durga Vihar Lakkarpur, Faridabad, Haryana, India – 121009.
G. P. V. Chits was incorporated on 22 September 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of G. P. V. Chits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
G. P. V. Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
G. P. V. Chits has 37 court cases on record: 37 filed by the company. 1 is pending.
Amresh Vashishta was appointed as Director on 22 Sep 2009. Ravi Pawar was appointed as Director on 22 Sep 2009.
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