Tma Chits Pvt Ltd.
About Tma Chits Pvt Ltd.
Data last updated:
Tma Chits Pvt Ltd. was a private limited company based in Panchkula, 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 22 April 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1999PTC034220.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Kumar Aggarwal and Sangeeta Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 107 Sector – 4 Mansa Devi Complex, Panchkula, Haryana, India – 134109.
Company details
Contact details
Tma Chits Pvt Ltd.'s registered office is in Panchkula, Haryana.
- Registered Address107 Sector – 4 Mansa Devi Complex, Panchkula, Haryana, India – 134109
- 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 Tma Chits Pvt Ltd.
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tma Chits Pvt Ltd., buy the company report.
Board of directors of Tma Chits Pvt Ltd.
Tma Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Aggarwal | Director | 03 Mar 2004 | 22 Years 7 Months | As last reported |
| Sangeeta Aggarwal | Director | 03 Mar 2004 | 22 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Tma 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 Tma 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 Tma Chits Pvt Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tma Chits Pvt Ltd. has 2 board changes on record since 2004: 2 appointments. The latest: Dinesh Kumar Aggarwal was appointed as Director on 03 Mar 2004.
Frequently asked questions
Tma 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.
Tma Chits was a private limited company based in Panchkula, Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 April 1999 and is registered under CIN U65992HR1999PTC034220. The company has been struck off by the Registrar of Companies and is no longer operational.
Tma Chits had 2 directors:
- Dinesh Kumar Aggarwal - Director
- Sangeeta Aggarwal - Director
The CIN (Corporate Identification Number) of Tma Chits is U65992HR1999PTC034220. 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 Tma Chits is at 107 Sector – 4 Mansa Devi Complex, Panchkula, Haryana, India – 134109.
Tma Chits was incorporated on 22 April 1999. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Tma Chits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Tma Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dinesh Kumar Aggarwal was appointed as Director on 03 Mar 2004. Sangeeta Aggarwal was appointed as Director on 03 Mar 2004.
Tma Chits can be reached at its registered office: 107 Sector – 4 Mansa Devi Complex, Panchkula, Haryana, India – 134109.