Akai Chits Private Limited
About Akai Chits Private Limited
Data last updated: 23 July 2025
Akai Chits Private Limited was a private limited company based in Sonepat, 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 11 March 1997.
Registered with ROC Delhi under CIN U65992HR1997PTC033514.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Krishna Rani and Ashok Kumar Batra.
Last AGM: 21 May 2008. Financial statements filed for year ended 31 March 2008. Office: 14 Municipal Market Subhash Chowk, Sonepat, Haryana, India – 131001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address14 Municipal Market Subhash Chowk, Sonepat, Haryana, India – 131001
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IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Akai Chits Private Limited
Akai Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Rani | Director | 27 May 1997 | 29 Years 2 Months | As last reported |
| Ashok Kumar Batra | Director | 11 Mar 1997 | 29 Years 5 Months | As last reported |
Financials of Akai Chits Private Limited FY 2008 filings available
Ten-year financial statements for Akai Chits Private Limited
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Charges & Borrowings Akai Chits Private Limited
Akai Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akai Chits Private Limited
View historical data on people associated with Akai Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akai Chits Private Limited
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GST Compliance of Akai Chits Private Limited
GST registrations and filing compliance for Akai Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Akai Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Akai Chits Private Limited
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MSME Payment Delays by Akai Chits Private Limited
MSME payment history for Akai Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Akai Chits Private Limited
Corporate group structure for Akai Chits Private Limited
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MCA Filings & Documents of Akai Chits Private Limited
MCA filings and documents for Akai Chits Private Limited
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Recent Activity on Akai Chits Private Limited
Frequently Asked Questions about Akai Chits Private Limited
Akai Chits Private Limited 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.
Akai Chits Private Limited is a struck-off private limited company in the financial services sector based in Sonepat, Haryana, India. It was incorporated on 11 March 1997 and is registered under CIN U65992HR1997PTC033514. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Akai Chits Private Limited are:
- Krishna Rani - Director
- Ashok Kumar Batra - Director
The CIN (Corporate Identification Number) of Akai Chits Private Limited is U65992HR1997PTC033514. 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 Akai Chits Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 14 Municipal Market Subhash Chowk, Sonepat, Haryana, India – 131001.