Ambala Chits Private Limited
About Ambala Chits Private Limited
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Ambala Chits Private Limited is a private limited company based in Haryana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 August 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65992HR1987PTC028906.
The company has an authorised share capital of ₹2 Lakh.
The registered office is at Haryana India, Haryana, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressHaryana India, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Ambala Chits Private Limited
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 Ambala Chits Private Limited
No directors are listed for Ambala Chits in the MCA records available to us.
Charges & Borrowings of Ambala Chits Private Limited
Ambala Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambala Chits Private Limited
Employment history and EPFO contributions of people linked to Ambala 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 Ambala Chits Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Ambala Chits Private Limited
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 Ambala Chits Private Limited
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 Ambala Chits Private Limited
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 Ambala Chits Private Limited
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 Ambala Chits Private Limited
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 Ambala Chits Private Limited
Ambala Chits is an active private limited company based in Haryana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 August 1987 (39+ years old) and is registered under CIN U65992HR1987PTC028906.
The CIN (Corporate Identification Number) of Ambala Chits is U65992HR1987PTC028906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambala Chits was incorporated on 13 August 1987, making it 39+ years old. It is registered with the Registrar of Companies, Haryana.
The registered office of Ambala Chits is at Haryana India, Haryana, India.
The authorised capital is ₹2 Lakh.
Ambala Chits operates in the financial services industry, in the other financial intermediation segment.
No. Ambala Chits is not listed on any stock exchange. It is an unlisted company.
The compliance status of Ambala Chits is active non-compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
Ambala Chits can be reached at its registered office: Haryana India, Haryana, India.