Arpandev Chits Private Limited
About Arpandev Chits Private Limited
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Arpandev Chits Private Limited was a private limited company based in Faridabad, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 02 March 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2010PTC040166.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Maninder Singh Nagi and Harjinder Singh Chalotra.
The registered office was at Faridabad, Haryana.
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- Registered AddressHouse No 10 Block 4 Springfield Colony Sector – 31 Near Subji, Mandi, Faridabad, Haryana, India – 121003
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Arpandev 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 Arpandev Chits Private Limited
Arpandev Chits has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maninder Singh Nagi | Director | 08 Jul 2010 | 16 Years 3 Months | As last reported |
| Harjinder Singh Chalotra | Director | 03 Jun 2011 | 15 Years 4 Months | As last reported |
| Subhash Chand | Director | 08 Jul 2010 | 16 Years 3 Months | As last reported |
Charges & Borrowings of Arpandev Chits Private Limited
Arpandev Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arpandev Chits Private Limited
Employment history and EPFO contributions of people linked to Arpandev 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 Arpandev Chits Private Limited
Arpandev Chits Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Harjinder Singh Chalotra was appointed as Director on 03 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for Arpandev 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 Arpandev 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 Arpandev 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 Arpandev 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 Arpandev 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 Arpandev Chits Private Limited
Arpandev 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.
Arpandev Chits was a private limited company based in Faridabad, Haryana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 02 March 2010 and is registered under CIN U65992HR2010PTC040166. The company has been struck off by the Registrar of Companies and is no longer operational.
Arpandev Chits had 3 directors:
- Maninder Singh Nagi - Director
- Harjinder Singh Chalotra - Director
- Subhash Chand - Director
The CIN (Corporate Identification Number) of Arpandev Chits is U65992HR2010PTC040166. 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 Arpandev Chits is at House No 10 Block 4 Springfield Colony Sector – 31 Near Subji, Mandi, Faridabad, Haryana, India – 121003.
Arpandev Chits was incorporated on 02 March 2010. It is registered with the Registrar of Companies, Delhi.
Arpandev Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Arpandev Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Arpandev Chits is not listed on any stock exchange. It is an unlisted company.
Harjinder Singh Chalotra was appointed as Director on 03 Jun 2011. Mohan Ram ceased to be Director on 03 Jun 2011. Narendra Prasad Bhadula ceased to be Director on 01 Sep 2010. Arpandev Chits has 7 board changes on record in total.