Apic Chits Private Limited
About Apic Chits Private Limited
Data last updated:
Apic Chits Private Limited was a private limited company based in Gurgaon, 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 01 September 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2008PTC038311.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Ajay Kumar Takshak and Nirmal Takshak.
The registered office was at 946 Gali No. 4 Ashok Vihar, Gurgaon, Haryana, India – 122001.
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- Registered Address946 Gali No. 4 Ashok Vihar, Gurgaon, Haryana, India – 122001
- 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
Board of Directors of Apic Chits Private Limited
Apic Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Takshak | Director | 01 Sep 2008 | 18 Years 1 Months | As last reported |
| Nirmal Takshak | Director | 01 Sep 2008 | 18 Years 1 Months | As last reported |
Financials of Apic Chits Private Limited
Ten-year financial statements for Apic Chits Private Limited
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.
Charges & Borrowings of Apic Chits
Apic Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apic Chits
Employment history and EPFO contributions of people linked to Apic Chits.
Employee and EPFO history for Apic Chits Private Limited
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.
GST Compliance of Apic Chits
GST registrations and filing compliance for Apic Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Apic Chits
Credit ratings, litigation, and regulatory alerts for Apic Chits Private Limited
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 Apic Chits
MSME payment history for Apic Chits Private Limited
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 Apic Chits
Corporate group structure for Apic Chits Private Limited
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.
MCA Filings & Documents of Apic Chits
MCA filings and documents for Apic Chits Private Limited
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.
Recent Activity on Apic Chits
Frequently Asked Questions about Apic Chits Private Limited
Apic 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.
Apic Chits was a private limited company based in Gurgaon, Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 01 September 2008 and is registered under CIN U65992HR2008PTC038311. The company has been struck off by the Registrar of Companies and is no longer operational.
Apic Chits had 2 directors:
- Ajay Kumar Takshak - Director
- Nirmal Takshak - Director
The CIN (Corporate Identification Number) of Apic Chits is U65992HR2008PTC038311. 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 Apic Chits is at 946 Gali No. 4 Ashok Vihar, Gurgaon, Haryana, India – 122001.
Apic Chits was incorporated on 01 September 2008. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Apic Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Apic Chits is not listed on any stock exchange. It is an unlisted company.