A.C. Kukreja Chits Pvt Ltd
About A.C. Kukreja Chits Pvt Ltd
Data last updated: 24 July 2025
A.C. Kukreja Chits Pvt Ltd is a private limited company based in Haryana, 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 specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 17 November 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U65992HR1992PTC031840.
Capital: 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.
Office: Faridabad, Haryana.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address3F/57, Faridabad, Haryana, Haryana, India
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IndustryFinancial Services, Microfinance Institutions
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Board of Directors of A.C. Kukreja Chits Pvt Ltd
A.C. Kukreja Chits Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charu Kukreja | Director | 17 Nov 1992 | 33 Years 9 Months | Current |
| Naresh Kukreja | Additional Director | 26 Apr 2018 | 8 Years 3 Months | Current |
Financials of A.C. Kukreja Chits Pvt Ltd
Ten-year financial statements for A.C. Kukreja Chits Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings A.C. Kukreja Chits Pvt Ltd
A.C. Kukreja Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.C. Kukreja Chits Pvt Ltd
View historical data on people associated with A.C. Kukreja Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for A.C. Kukreja Chits Pvt Ltd
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GST Compliance of A.C. Kukreja Chits Pvt Ltd
GST registrations and filing compliance for A.C. Kukreja Chits Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for A.C. Kukreja Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for A.C. Kukreja Chits Pvt Ltd
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MSME Payment Delays by A.C. Kukreja Chits Pvt Ltd
MSME payment history for A.C. Kukreja Chits Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of A.C. Kukreja Chits Pvt Ltd
Corporate group structure for A.C. Kukreja Chits Pvt Ltd
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MCA Filings & Documents of A.C. Kukreja Chits Pvt Ltd
MCA filings and documents for A.C. Kukreja Chits Pvt Ltd
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Recent Activity on A.C. Kukreja Chits Pvt Ltd
Frequently Asked Questions about A.C. Kukreja Chits Pvt Ltd
A.C. Kukreja Chits Pvt Ltd 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 Pvt Ltd is a company pending strike off, currently registered as a private limited company in the financial services sector based in Haryana, Haryana, India. 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 Pvt Ltd is active non-compliant as of 24 July 2025.
The current directors of A.C. Kukreja Chits Pvt Ltd are:
- Charu Kukreja - Director
- Naresh Kukreja - Additional Director
The CIN (Corporate Identification Number) of A.C. Kukreja Chits Pvt Ltd is U65992HR1992PTC031840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of A.C. Kukreja Chits Pvt Ltd is financial services. The company specifically operates in microfinance institutions.