Aghi Chits Pvt.Ltd.
About Aghi Chits Pvt.Ltd.
Data last updated:
Aghi Chits Pvt.Ltd. was a private limited company based in 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 12 December 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1989PTC030753.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Promoter 486 Model Town, Pani Pat, Haryana, India.
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- Registered AddressPromoter 486 Model Town, Pani Pat, Haryana, India
- 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
- One PDF report, delivered after checkout
Financials of Aghi Chits Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aghi Chits Pvt.Ltd.
No directors are listed for Aghi Chits in the MCA records available to us.
Charges & Borrowings of Aghi Chits Pvt.Ltd.
Aghi Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aghi Chits Pvt.Ltd.
Employment history and EPFO contributions of people linked to Aghi Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aghi Chits Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Aghi Chits Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aghi Chits Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aghi Chits Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aghi Chits Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aghi Chits Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aghi Chits Pvt.Ltd.
Aghi 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.
Aghi Chits was a private limited company based in Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 12 December 1989 and is registered under CIN U65992HR1989PTC030753. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aghi Chits is U65992HR1989PTC030753. 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 Aghi Chits is at Promoter 486 Model Town, Pani Pat, Haryana, India.
Aghi Chits was incorporated on 12 December 1989. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Aghi Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Aghi Chits is not listed on any stock exchange. It is an unlisted company.
Aghi Chits can be reached at its registered office: Promoter 486 Model Town, Pani Pat, Haryana, India.