Raghubim Chits Pvt Ltd
About Raghubim Chits Pvt Ltd
Data last updated:
Raghubim Chits Pvt Ltd was a private limited company based in 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 24 July 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1991PTC031358.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rama Kant Sharma and Bimla Sharma.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 7D 2097 Faridabad, Haryana, India.
Company details
Contact details
Raghubim Chits Pvt Ltd's registered office is in Haryana.
- Registered Address7D 2097 Faridabad, Haryana, India
- 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 Raghubim Chits Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raghubim Chits Pvt Ltd, buy the company report.
Board of directors of Raghubim Chits Pvt Ltd
Raghubim 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 |
|---|---|---|---|---|
| Rama Kant Sharma Also directs: Quidproquo LLP | Director | 24 Jul 1991 | 35 Years 3 Months | As last reported |
| Bimla Sharma | Director | 24 Jul 1991 | 35 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Raghubim Chits Pvt Ltd 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 Raghubim 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 Raghubim Chits Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghubim Chits Pvt Ltd has 2 board changes on record since 1991: 2 appointments. The latest: Bimla Sharma was appointed as Director on 24 Jul 1991.
Frequently asked questions
Raghubim 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.
Raghubim Chits was a private limited company based in Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 24 July 1991 and is registered under CIN U65992HR1991PTC031358. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghubim Chits had 2 directors:
- Rama Kant Sharma - Director
- Bimla Sharma - Director
The CIN (Corporate Identification Number) of Raghubim Chits is U65992HR1991PTC031358. 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 Raghubim Chits is at 7D 2097 Faridabad, Haryana, India.
Raghubim Chits was incorporated on 24 July 1991. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Raghubim Chits on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Raghubim Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Bimla Sharma was appointed as Director on 24 Jul 1991. Rama Kant Sharma was appointed as Director on 24 Jul 1991.
Raghubim Chits can be reached at its registered office: 7D 2097 Faridabad, Haryana, India.
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