A.C. Kukreja Chits Pvt Ltd
About A.C. Kukreja Chits Pvt Ltd
Data last updated:
A.C. Kukreja Chits Pvt Ltd is a private limited company based in Haryana, 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 microfinance institutions segment of the financial services sector. It was incorporated on 17 November 1992.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1992PTC031840.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Charu Kukreja and Naresh Kukreja.
The registered office is at 3F/57, Faridabad, Haryana, India.
Company details
Contact details
A.C. Kukreja Chits Pvt Ltd's registered office is in Haryana.
- Registered Address3F/57, Faridabad, Haryana, India
- IndustryFinancial Services, Microfinance Institutions
- 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 A.C. Kukreja Chits Pvt Ltd
Year-wise financial statements and ratios of A.C. Kukreja Chits Pvt Ltd are in the company report Buy the company report.
Board of directors of A.C. Kukreja Chits Pvt Ltd
A.C. Kukreja Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charu Kukreja | Director | 17 Nov 1992 | 33 Years 11 Months | Current |
| Naresh Kukreja | Additional Director | 26 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving A.C. Kukreja 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 A.C. Kukreja 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 A.C. Kukreja Chits Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.C. Kukreja Chits Pvt Ltd has 4 board changes on record since 1992: 2 appointments and 2 cessations. The latest: Priti Goel ceased to be Additional Director on 17 May 2018.
Frequently asked questions
A.C. Kukreja 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.
A.C. Kukreja Chits is a company pending strike off, currently registered as a private limited company based in Haryana, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 17 November 1992 and is registered under CIN U65992HR1992PTC031840. The company may be struck off soon - caution is advised.
The compliance status of A.C. Kukreja Chits is active non-compliant as of 14 August 2026.
A.C. Kukreja Chits has 2 current directors:
- Charu Kukreja - Director
- Naresh Kukreja - Additional Director
The CIN (Corporate Identification Number) of A.C. Kukreja Chits is U65992HR1992PTC031840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.C. Kukreja Chits was incorporated on 17 November 1992. It is registered with the Registrar of Companies, Delhi.
The registered office of A.C. Kukreja Chits is at 3F57, Faridabad, Haryana, India.
A.C. Kukreja Chits operates in the financial services industry, in the microfinance institutions segment.
Priti Goel ceased to be Additional Director on 17 May 2018. Rajrani Kukreja ceased to be Director on 17 May 2018. Naresh Kukreja was appointed as Additional Director on 26 Apr 2018. A.C. Kukreja Chits has 4 board changes on record in total.
A.C. Kukreja Chits can be reached at its registered office: 3F57, Faridabad, Haryana, India.