Kanha Chits Private Limited
About Kanha Chits Private Limited
Data last updated:
Kanha Chits Private Limited was a private limited company based in Panipat, 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 10 December 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2007PTC037450.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Munish Batra and Jatin Kumar Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Ultimate Financial Services G.T.Road Near Hotel West, Panipat, Haryana, India – 132103.
Company details
Contact details
Kanha Chits Private Limited's registered office is in Panipat, Haryana.
- Registered AddressUltimate Financial Services G.T.Road Near Hotel West, Panipat, Haryana, India – 132103
- 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 Kanha Chits Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanha Chits Private Limited, buy the company report.
Board of directors of Kanha Chits Private Limited
Kanha Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munish Batra | Director | 10 Dec 2007 | 18 Years 10 Months | As last reported |
| Jatin Kumar Malhotra | Director | 10 Dec 2007 | 18 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Kanha 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 Kanha 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 Kanha Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanha Chits Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Jatin Kumar Malhotra was appointed as Director on 10 Dec 2007.
Frequently asked questions
Kanha 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.
Kanha Chits was a private limited company based in Panipat, Haryana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 10 December 2007 and is registered under CIN U65992HR2007PTC037450. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanha Chits had 2 directors:
- Munish Batra - Director
- Jatin Kumar Malhotra - Director
The CIN (Corporate Identification Number) of Kanha Chits is U65992HR2007PTC037450. 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 Kanha Chits is at Ultimate Financial Services G.T.Road Near Hotel West, Panipat, Haryana, India – 132103.
Kanha Chits was incorporated on 10 December 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kanha Chits on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Kanha Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Jatin Kumar Malhotra was appointed as Director on 10 Dec 2007. Munish Batra was appointed as Director on 10 Dec 2007.
Kanha Chits can be reached at its registered office: Ultimate Financial Services G.T.Road Near Hotel West, Panipat, Haryana, India – 132103.