Balkishan Chits PVT LTD
About Balkishan Chits PVT LTD
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Balkishan Chits PVT LTD was a private limited company based in Haryana, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 June 1990.
Registered with ROC Delhi under CIN U65992HR1990PTC030984.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: L 133 Model Townc/O Dr K L Bansal Distt Sonipat, Haryana, Haryana, India – 131001.
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.
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- Registered AddressL 133 Model Townc/O Dr K L Bansal Distt Sonipat, Haryana, Haryana, India – 131001
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Balkishan Chits PVT LTD
No directors are listed for Balkishan Chits in the MCA records available to us.
Financials of Balkishan Chits PVT LTD
Ten-year financial statements for Balkishan 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.
Charges & Borrowings of Balkishan Chits
Balkishan Chits PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balkishan Chits
Employment history and EPFO contributions of people linked to Balkishan Chits.
Employee and EPFO history for Balkishan 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 Balkishan Chits
GST registrations and filing compliance for Balkishan 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 Balkishan Chits
Credit ratings, litigation, and regulatory alerts for Balkishan 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 Balkishan Chits
MSME payment history for Balkishan 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 Balkishan Chits
Corporate group structure for Balkishan 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 Balkishan Chits
MCA filings and documents for Balkishan 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 Balkishan Chits
Frequently Asked Questions about Balkishan Chits PVT LTD
Balkishan 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.
Balkishan Chits is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 25 June 1990 and is registered under CIN U65992HR1990PTC030984. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Balkishan Chits is U65992HR1990PTC030984. 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 Balkishan Chits is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at L 133 Model TowncO Dr K L Bansal Distt Sonipat, Haryana, Haryana, India – 131001.
Balkishan Chits can be reached at the registered office: L 133 Model TowncO Dr K L Bansal Distt Sonipat, Haryana, Haryana, India – 131001.