Arianchal Chits PVT LTD
About Arianchal Chits PVT LTD
Data last updated:
Arianchal Chits PVT LTD is a private limited company based in Ballabgarh, Haryana, India. It specialises in bfsi, a part of the broader financial services sector. Incorporated on 20 August 1998, the company has been in operation for over 28 years.
Registered with ROC Haryana under CIN U65992HR1998PTC034012.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ravinder Hooda and Ramesh Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Booth No 95 Sector 11 Dlf, Ballabgarh, Haryana, India – 121006.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.1 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBooth No 95 Sector 11 Dlf, Ballabgarh, Haryana, India – 121006
- IndustryFinancial Services, Bfsi, Commercial Banks
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Arianchal Chits
Arianchal Chits operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Banking activities by Central, Commercial and Saving banks | Locked |
Detailed business activity records for Arianchal Chits PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Arianchal Chits
Arianchal Chits PVT LTD is audited by SPMR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SPMR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Arianchal Chits PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arianchal Chits PVT LTD
Arianchal Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Hooda | Director | 29 Nov 2023 | 2 Years 10 Months | Current |
| Ramesh Kumar | Director | 29 Nov 2023 | 2 Years 10 Months | Current |
Financials of Arianchal Chits PVT LTD FY 2025 filings available
Arianchal Chits PVT LTD reported revenue of ₹9.1 Lakh for FY 2017.
Ten-year financial statements for Arianchal Chits PVT LTD
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.
Ownership and Shareholding of Arianchal Chits
Shareholding and ownership data for Arianchal Chits PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arianchal Chits
Arianchal Chits PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arianchal Chits
Employment history and EPFO contributions of people linked to Arianchal Chits.
Employee and EPFO history for Arianchal Chits PVT LTD
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 Arianchal Chits
GST registrations and filing compliance for Arianchal Chits PVT LTD
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 Arianchal Chits
Credit ratings, litigation, and regulatory alerts for Arianchal Chits PVT LTD
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 Arianchal Chits
MSME payment history for Arianchal Chits PVT LTD
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 Arianchal Chits
Corporate group structure for Arianchal Chits PVT LTD
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 Arianchal Chits
MCA filings and documents for Arianchal Chits PVT LTD
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 Arianchal Chits
Frequently Asked Questions about Arianchal Chits PVT LTD
Arianchal Chits is an active private limited company in the financial services sector based in Ballabgarh, Haryana, India. It was incorporated on 20 August 1998 (28+ years old) and is registered under CIN U65992HR1998PTC034012.
Arianchal Chits reported revenue of ₹9.1 Lakh for FY 2017.
The current directors of Arianchal Chits are:
- Ravinder Hooda - Director
- Ramesh Kumar - Director
The primary industry of Arianchal Chits is financial services. The company specifically operates in bfsi. The company is currently active in this sector.
Arianchal Chits can be reached at the registered office: Booth No 95 Sector 11 Dlf, Ballabgarh, Haryana, India – 121006.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.