T P N Chits Private Limited
About T P N Chits Private Limited
Data last updated:
T P N Chits Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 24 May 1993.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1993PTC053729.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prem Pal Mahna and Naveen Kumar Bhalla.
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 is at T – 241 Baljeet Nagar, New Delhi, Delhi, India – 110008.
Company details
CIN history
T P N Chits has one previous CIN (Corporate Identification Number): U74899DL1993PTC053729. The current CIN is U65992DL1993PTC053729, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1993PTC053729 | Current |
| U74899DL1993PTC053729 | Previous |
Contact details
T P N Chits Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressT – 241 Baljeet Nagar, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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 T P N Chits Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of T P N Chits Private Limited, buy the company report.
Board of directors of T P N Chits Private Limited
T P N Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Pal Mahna | Director | 24 May 1993 | 33 Years 5 Months | Current |
| Naveen Kumar Bhalla | Director | 24 May 1993 | 33 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving T P N 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 T P N 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 T P N Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T P N Chits Private Limited has 2 board changes on record since 1993: 2 appointments. The latest: Naveen Kumar Bhalla was appointed as Director on 24 May 1993.
Frequently asked questions
T P N Chits is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
T P N Chits is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in chit fund, within the financial services industry. It was incorporated on 24 May 1993 and is registered under CIN U65992DL1993PTC053729. The company may be struck off soon - caution is advised.
T P N Chits has 2 current directors:
- Prem Pal Mahna - Director
- Naveen Kumar Bhalla - Director
The CIN (Corporate Identification Number) of T P N Chits is U65992DL1993PTC053729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T P N Chits was incorporated on 24 May 1993. It is registered with the Registrar of Companies, Delhi.
The registered office of T P N Chits is at T – 241 Baljeet Nagar, New Delhi, Delhi, India – 110008.
The latest financial statements of T P N 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.
T P N Chits operates in the financial services industry, in the chit fund segment.
Naveen Kumar Bhalla was appointed as Director on 24 May 1993. Prem Pal Mahna was appointed as Director on 24 May 1993.
T P N Chits can be reached at its registered office: T – 241 Baljeet Nagar, New Delhi, Delhi, India – 110008.
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