Acqua Chits And Finance Co.Pvt.Ltd.
About Acqua Chits And Finance Co.Pvt.Ltd.
Data last updated: 26 July 2025
Acqua Chits And Finance Co.Pvt.Ltd. is a private limited company based in Haryana, Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 30 November 1982, the company has been in operation for over 44 years.
Registered with ROC Delhi under CIN U65992DL1982PTC014774.
Office: Faridabad, Haryana.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered AddressPlot No 5 Sector – 6, Faridabad, Haryana, Delhi, India – 121006
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
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Board of Directors of Acqua Chits And Finance Co.Pvt.Ltd.
The Directors information for Acqua Chits And Finance Co.Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Acqua Chits And Finance Co.Pvt.Ltd.
Ten-year financial statements for Acqua Chits And Finance Co.Pvt.Ltd.
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Charges & Borrowings Acqua Chits And Finance Co.Pvt.Ltd.
Acqua Chits And Finance Co.Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Acqua Chits And Finance Co.Pvt.Ltd.
View historical data on people associated with Acqua Chits And Finance Co.Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Acqua Chits And Finance Co.Pvt.Ltd.
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GST Compliance of Acqua Chits And Finance Co.Pvt.Ltd.
GST registrations and filing compliance for Acqua Chits And Finance Co.Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Acqua Chits And Finance Co.Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Acqua Chits And Finance Co.Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Acqua Chits And Finance Co.Pvt.Ltd.
MSME payment history for Acqua Chits And Finance Co.Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Acqua Chits And Finance Co.Pvt.Ltd.
Corporate group structure for Acqua Chits And Finance Co.Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Acqua Chits And Finance Co.Pvt.Ltd.
MCA filings and documents for Acqua Chits And Finance Co.Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Acqua Chits And Finance Co.Pvt.Ltd.
Frequently Asked Questions about Acqua Chits And Finance Co.Pvt.Ltd.
Acqua Chits And Finance Co.Pvt.Ltd. is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Acqua Chits And Finance Co.Pvt.Ltd. is an inactive private limited company in the financial services sector based in Haryana, Delhi, India. It was incorporated on 30 November 1982 and is registered under CIN U65992DL1982PTC014774. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Acqua Chits And Finance Co.Pvt.Ltd. is U65992DL1982PTC014774. 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 Acqua Chits And Finance Co.Pvt.Ltd. is financial services. The company specifically operates in chit fund.
Acqua Chits And Finance Co.Pvt.Ltd. can be reached at the registered office: Plot No 5 Sector – 6, Faridabad, Haryana, Delhi, India – 121006.
The company has its registered office at Plot No 5 Sector – 6, Faridabad, Haryana, Delhi, India – 121006.