It is a financial services private limited company based in Sonipat, Haryana, India, established in 2013.
2013 | Sonipat, Haryana, India | Struck OffCastle Express Chits (Haryana) Private Limited, a struck off private limited company, was established on 17 April 2013 in Sonipat, Haryana, India. Engaging in fund within the financial services sector, it holds CIN: U74140HR2013PTC048885. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Nitin Tyagi (Director), Mohit (Director). Past directors included Ram Kumar, Ravinder Dahiya. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Vill-Badkhalsa, Po-Rai,, Sonipat, Haryana, 131029.
U74140HR2013PTC048885
048885
17 April 2013
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Castle Express Chits (Haryana) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Tyagi | Director | 15 Sep 2015 | Current |
| Mohit | Director | 08 Jun 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jun 2019 | Past |
| Pramod Abcsdd | Director | 03 Apr 2018 | Past |
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In 2017, Castle Express Chits (Haryana) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Mohit was appointed as a Director was appointed as a Director on 08 Jun 2019 & has been associated with this company since 6 years 5 months . was completed.
Castle Express Chits (Haryana) Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
Progress on Castle Express Chits (Haryana) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.
Progress on Nitin Tyagi was appointed as a Director was appointed as a Director on 15 Sep 2015 & has been associated with this company since 10 years 2 months . was documented.
Castle Express Chits (Haryana) Private Limited was registered on 17 Apr 2013 with Roc Delhi & aged 12 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Castle Express Chits (Haryana) Private Limited is U74140HR2013PTC048885.
Castle Express Chits (Haryana) Private Limited is headquartered at Vill-Badkhalsa, Po-Rai,, Sonipat, Haryana, 131029.
Castle Express Chits (Haryana) Private Limited was incorporated on 17 April 2013.
The current directors of Castle Express Chits (Haryana) Private Limited are
The primary industry of Castle Express Chits (Haryana) Private Limited is Financial Services.
Castle Express Chits (Haryana) Private Limited is unlisted.
The authorized capital of Castle Express Chits (Haryana) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Castle Express Chits (Haryana) Private Limited is Compliant.
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