Cartel Chits Pvt Ltd
About Cartel Chits Pvt Ltd
Data last updated: 27 July 2025
Cartel Chits Pvt Ltd was a private limited company based in Gurgaon, 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 06 August 1985.
Registered with ROC Delhi under CIN U65992HR1985PTC021688.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.25 Lakh. It was led by directors Ravinder Agarwal and Alok Shukla.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Unit No. – 315 Paras Trade Center Gurgaon Faridabad Road, Haryana, India – 122001.
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 AddressUnit No. – 315 Paras Trade Center Gurgaon Faridabad Road, Haryana, India – 122001
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Cartel Chits Pvt Ltd
Cartel Chits Pvt Ltd is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Ravinder Agarwal | Director | 01 Jul 2014 | 12 Years 0 Months | As last reported |
| Alok Shukla | Director | 28 Jan 1998 | 28 Years 5 Months | As last reported |
Financials of Cartel Chits Pvt Ltd FY 2016 filings available
Ten-year financial statements for Cartel Chits Pvt Ltd
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Charges & Borrowings Cartel Chits Pvt Ltd
Cartel Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cartel Chits Pvt Ltd
View historical data on people associated with Cartel Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Cartel Chits Pvt Ltd
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GST Compliance of Cartel Chits Pvt Ltd
GST registrations and filing compliance for Cartel Chits Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Cartel Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Cartel Chits Pvt Ltd
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MSME Payment Delays by Cartel Chits Pvt Ltd
MSME payment history for Cartel Chits Pvt Ltd
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Subsidiaries & Group Companies of Cartel Chits Pvt Ltd
Corporate group structure for Cartel Chits Pvt Ltd
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MCA Filings & Documents of Cartel Chits Pvt Ltd
MCA filings and documents for Cartel Chits Pvt Ltd
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Recent Activity on Cartel Chits Pvt Ltd
Frequently Asked Questions about Cartel Chits Pvt Ltd
Cartel Chits Pvt Ltd 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.
Cartel Chits Pvt Ltd is a struck-off private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 06 August 1985 and is registered under CIN U65992HR1985PTC021688. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cartel Chits Pvt Ltd are:
- Ravinder Agarwal - Director
- Alok Shukla - Director
The CIN (Corporate Identification Number) of Cartel Chits Pvt Ltd is U65992HR1985PTC021688. 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 Cartel Chits Pvt Ltd 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 Unit No. – 315 Paras Trade Center Gurgaon Faridabad Road, Haryana, India – 122001.