Cbg Chits Pvt Ltd
About Cbg Chits Pvt Ltd
Data last updated: 25 July 2025
Cbg 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 services and investment, a part of the broader financial services sector. Incorporated on 07 May 1996.
Registered with ROC Delhi under CIN U74899HR1996PTC033097.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chander Bhan Garg and Anil Kumar Garg.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2162 Sec – 7Dfaridabad, Haryana, Haryana, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹49,300, a decline of 71% compared to the previous year.
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 Address2162 Sec – 7Dfaridabad, Haryana, Haryana, India
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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 Cbg Chits Pvt Ltd
Cbg Chits Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Cbg Chits Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Cbg Chits Pvt Ltd
Cbg Chits Pvt Ltd is audited by Madan Dogra and Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Madan Dogra and Associates | Locked | Locked | Locked |
Complete auditor history for Cbg Chits Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cbg Chits Pvt Ltd
Cbg Chits Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chander Bhan Garg | Director | 07 May 1996 | 30 Years 3 Months | As last reported |
| Anil Kumar Garg | Director | 07 May 1996 | 30 Years 3 Months | As last reported |
Financials of Cbg Chits Pvt Ltd FY 2018 filings available
Cbg Chits Pvt Ltd reported revenue of ₹49,300 (down 71.00% YoY) for FY 2018.
Ten-year financial statements for Cbg Chits Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cbg Chits Pvt Ltd
Shareholding and ownership data for Cbg Chits Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Cbg Chits Pvt Ltd
Cbg Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cbg Chits Pvt Ltd
View historical data on people associated with Cbg Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Cbg Chits Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cbg Chits Pvt Ltd
GST registrations and filing compliance for Cbg Chits Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Cbg Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Cbg Chits Pvt Ltd
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
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MSME Payment Delays by Cbg Chits Pvt Ltd
MSME payment history for Cbg Chits Pvt Ltd
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
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Subsidiaries & Group Companies of Cbg Chits Pvt Ltd
Corporate group structure for Cbg Chits Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cbg Chits Pvt Ltd
MCA filings and documents for Cbg Chits Pvt Ltd
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 Cbg Chits Pvt Ltd
Frequently Asked Questions about Cbg Chits Pvt Ltd
Cbg 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.
Cbg Chits Pvt Ltd is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 07 May 1996 and is registered under CIN U74899HR1996PTC033097. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cbg Chits Pvt Ltd are:
- Chander Bhan Garg - Director
- Anil Kumar Garg - Director
The CIN (Corporate Identification Number) of Cbg Chits Pvt Ltd is U74899HR1996PTC033097. 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 Cbg Chits Pvt Ltd is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 2162 Sec – 7Dfaridabad, Haryana, Haryana, India.