Ramneek Chits Private Limited
About Ramneek Chits Private Limited
Data last updated:
Ramneek Chits Private Limited was a private limited company based in Gurgaoon, 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 23 November 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1998PTC034078.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raman Khanna and Din Dayal Nagpal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Shop No – 148 Krishna Place Near Sohna Chowk Basti Road, Gurgaoon, Haryana, India.
Company details
Contact details
Ramneek Chits Private Limited's registered office is in Gurgaoon Haryana, Haryana.
- Registered AddressShop No – 148 Krishna Place Near Sohna Chowk Basti Road, Gurgaoon, 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 Ramneek Chits Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ramneek Chits Private Limited, buy the company report.
Board of directors of Ramneek Chits Private Limited
Ramneek Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Khanna | Director | 09 Mar 1999 | 27 Years 8 Months | As last reported |
| Din Dayal Nagpal | Director | 23 Nov 1998 | 27 Years 11 Months | As last reported |
| Pankaj Nagpal | Director | 23 Nov 1998 | 27 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Ramneek 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 Ramneek 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 Ramneek Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ramneek Chits Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Raman Khanna was appointed as Director on 09 Mar 1999.
Frequently asked questions
Ramneek 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.
Ramneek Chits was a private limited company based in Gurgaoon, Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 November 1998 and is registered under CIN U65992HR1998PTC034078. The company has been struck off by the Registrar of Companies and is no longer operational.
Ramneek Chits had 3 directors:
- Raman Khanna - Director
- Din Dayal Nagpal - Director
- Pankaj Nagpal - Director
The CIN (Corporate Identification Number) of Ramneek Chits is U65992HR1998PTC034078. 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 Ramneek Chits is at Shop No – 148 Krishna Place Near Sohna Chowk Basti Road, Gurgaoon, Haryana, India.
Ramneek Chits was incorporated on 23 November 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ramneek Chits on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Ramneek Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Raman Khanna was appointed as Director on 09 Mar 1999. Din Dayal Nagpal was appointed as Director on 23 Nov 1998. Pankaj Nagpal was appointed as Director on 23 Nov 1998.
Ramneek Chits can be reached at its registered office: Shop No – 148 Krishna Place Near Sohna Chowk Basti Road, Gurgaoon, Haryana, India.
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