Bathla Chits Private Limited
About Bathla Chits Private Limited
Data last updated:
Bathla Chits Private Limited is a private limited company based in Haryana, Haryana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 March 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U65992HR1990PTC030842.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Anuj Bathla and Tanuj Bathla.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Rohtak, Haryana.
As per the financials filed for FY 2022, the company reported a revenue of ₹12,072, a decline of 27% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address476/18 Arya Nagar, Rohtak, Haryana, Haryana, India – 124001
- IndustryFinancial Services, Financial Activities
- 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 Bathla Chits
The main business activity of Bathla Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bathla Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bathla Chits
Bathla Chits Private Limited is audited by Deepak Batra & Company for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deepak Batra & Company | Locked | Locked | Locked |
Complete auditor history for Bathla Chits Private Limited
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 Bathla Chits Private Limited
Bathla Chits has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Bathla | Director | 01 Jan 2016 | 10 Years 9 Months | Current |
| Tanuj Bathla Also directs: 7Plus Food Chain Private Limited, Iotintercon Private Limited | Director | 01 Apr 2007 | 19 Years 6 Months | Current |
Financials of Bathla Chits Private Limited FY 2022 filings available
Bathla Chits Private Limited reported revenue of ₹12,072 (down 27.00% YoY) for FY 2022.
Ten-year financial statements for Bathla 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.
Ownership and Shareholding of Bathla Chits
Shareholding and ownership data for Bathla Chits Private Limited
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 Bathla Chits
Bathla Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bathla Chits
Employment history and EPFO contributions of people linked to Bathla Chits.
Employee and EPFO history for Bathla 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 Bathla Chits
GST registrations and filing compliance for Bathla 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 Bathla Chits
Credit ratings, litigation, and regulatory alerts for Bathla 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 Bathla Chits
MSME payment history for Bathla 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 Bathla Chits
Corporate group structure for Bathla 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 Bathla Chits
MCA filings and documents for Bathla 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 Bathla Chits
Frequently Asked Questions about Bathla Chits Private Limited
Bathla Chits is an active private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 05 March 1990 (36+ years old) and is registered under CIN U65992HR1990PTC030842.
Bathla Chits reported revenue of ₹12,072 for FY 2022 (down 27.00% YoY).
The current directors of Bathla Chits are:
- Anuj Bathla - Director
- Tanuj Bathla - Director
The primary industry of Bathla Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Bathla Chits can be reached at the registered office: 47618 Arya Nagar, Rohtak, Haryana, Haryana, India – 124001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.