Attal Chits Private Limited.
About Attal Chits Private Limited.
Data last updated: 25 July 2025
Attal Chits Private Limited. was a private limited company based in Palwal, 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 19 September 2007.
Registered with ROC Delhi under CIN U65992HR2007PTC037232.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Promila Bhatia and Prem Kumar Bhatia.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: H. N. 1559 Block No. 17 Mohalla Dheir, Palwal, Haryana, India – 121102.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH. N. 1559 Block No. 17 Mohalla Dheir, Palwal, Haryana, India – 121102
-
IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
Board of Directors of Attal Chits Private Limited.
Attal Chits Private Limited. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Promila Bhatia | Director | 19 Sep 2007 | 18 Years 10 Months | As last reported |
| Prem Kumar Bhatia | Director | 19 Sep 2007 | 18 Years 10 Months | As last reported |
Financials of Attal Chits Private Limited. FY 2009 filings available
Ten-year financial statements for Attal Chits Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Attal Chits Private Limited.
Attal Chits Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Attal Chits Private Limited.
View historical data on people associated with Attal Chits Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Attal Chits Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Attal Chits Private Limited.
GST registrations and filing compliance for Attal Chits Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Attal Chits Private Limited.
Credit ratings, litigation, and regulatory alerts for Attal Chits Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Attal Chits Private Limited.
MSME payment history for Attal 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Attal Chits Private Limited.
Corporate group structure for Attal Chits Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Attal Chits Private Limited.
MCA filings and documents for Attal Chits Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Attal Chits Private Limited.
Frequently Asked Questions about Attal Chits Private Limited.
Attal 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.
Attal Chits Private Limited. is a struck-off private limited company in the financial services sector based in Palwal, Haryana, India. It was incorporated on 19 September 2007 and is registered under CIN U65992HR2007PTC037232. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Attal Chits Private Limited. are:
- Promila Bhatia - Director
- Prem Kumar Bhatia - Director
The CIN (Corporate Identification Number) of Attal Chits Private Limited. is U65992HR2007PTC037232. 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 Attal Chits Private Limited. is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at H. N. 1559 Block No. 17 Mohalla Dheir, Palwal, Haryana, India – 121102.