Gakhar Chits Pvt Ltd
About Gakhar Chits Pvt Ltd
Data last updated:
Gakhar Chits Pvt Ltd is a private limited company based in Faridabad, Haryana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 20 December 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899HR1990PTC031137.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kapil Malhotra and Prakash Om Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Sector – 3 Block – C H N 139 Nitnit Faridabad, Haryana, India – 121001.
As per the financials filed for FY 2016, the company reported a revenue of ₹12.42 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net loss of ₹67,699 (net margin -5.4%) and EBITDA of -₹29,690 (EBITDA margin -2.4%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gakhar Chits Pvt Ltd's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSector – 3 Block – C H N 139 Nitnit Faridabad, Haryana, India – 121001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Gakhar Chits Pvt Ltd, buy the company report.
- 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 Gakhar Chits Pvt Ltd
FY 2022 filings availableGakhar Chits Pvt Ltd reported revenue of ₹12.42 Lakh (down 19% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 19% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹12.42 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹29,690 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹67,699 | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -2.4% | |
| Net Profit Margin | -5.4% | |
| 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 Gakhar Chits Pvt Ltd, buy the company report.
Board of directors of Gakhar Chits Pvt Ltd
Gakhar Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Malhotra Also directs: Elegant Kar Accesories Private Limited | Director | 20 Dec 1990 | 35 Years 10 Months | Current |
| Prakash Om Malhotra Also directs: Swaran Chits Private Limited | Director | 20 Dec 1990 | 35 Years 10 Months | Current |
Auditor
Gakhar Chits Pvt Ltd is audited by SANDEEP PRAKASH & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEP PRAKASH & CO. | FY 2016 | 0006527C |
Shareholding
The shareholding of Gakhar Chits Pvt Ltd is on record for 3 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 | FY 2014 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gakhar Chits Pvt Ltd, buy the company report.
Legal cases
Gakhar Chits Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
To see the full case history of Gakhar Chits Pvt Ltd, 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 Gakhar Chits Pvt Ltd; 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 Gakhar Chits Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gakhar Chits Pvt Ltd has 2 board changes on record since 1990: 2 appointments. The latest: Kapil Malhotra was appointed as Director on 20 Dec 1990.
Frequently asked questions
Gakhar Chits is an active private limited company based in Faridabad, Haryana, India. The company works in financial activities, within the financial services industry. It was incorporated on 20 December 1990 (36+ years old) and is registered under CIN U74899HR1990PTC031137.
Gakhar Chits has 2 current directors:
- Kapil Malhotra - Director
- Prakash Om Malhotra - Director
The latest financial statements of Gakhar Chits on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gakhar Chits is U74899HR1990PTC031137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gakhar Chits has 1 court case on record: 1 filed against it. 1 is pending.
Gakhar Chits was incorporated on 20 December 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
Kapil Malhotra was appointed as Director on 20 Dec 1990. Prakash Om Malhotra was appointed as Director on 20 Dec 1990.
The registered office of Gakhar Chits is at Sector – 3 Block – C H N 139 Nitnit Faridabad, Haryana, India – 121001.
Gakhar Chits operates in the financial services industry, in the financial activities segment.
The compliance status of Gakhar Chits is active non-compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.