Charak Chits Pvt.Ltd.
About Charak Chits Pvt.Ltd.
Data last updated:
Charak Chits Pvt.Ltd. is a private limited company based in Harayana, Haryana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 04 December 1996, the company has been in operation for over 30 years.
Registered with ROC Haryana under CIN U65992HR1996PTC033408.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Attar Bati and Harvinder Singh Tanwar.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: House No. 383 Sector 8Faridabad, Harayana, Haryana, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.09 Lakh, a decline of 13% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressHouse No. 383 Sector 8Faridabad, Harayana, Haryana, India
- IndustryFinancial Services, Microfinance Institutions
- 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 Charak Chits
The main business activity of Charak 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 Charak Chits Pvt.Ltd.
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 Charak Chits
Auditor information for Charak Chits Pvt.Ltd. provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Charak Chits Pvt.Ltd.
Charak Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Attar Bati | Director | 14 Jun 2004 | 22 Years 3 Months | Current |
| Harvinder Singh Tanwar | Director | 01 Apr 2011 | 15 Years 6 Months | Current |
Financials of Charak Chits Pvt.Ltd. FY 2017 filings available
Charak Chits Pvt.Ltd. reported revenue of ₹10.09 Lakh (down 13.00% YoY) for FY 2017.
Ten-year financial statements for Charak 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.
Ownership and Shareholding of Charak Chits
Shareholding and ownership data for Charak Chits Pvt.Ltd.
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 Charak Chits
Charak Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charak Chits
Employment history and EPFO contributions of people linked to Charak Chits.
Employee and EPFO history for Charak 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 Charak Chits
GST registrations and filing compliance for Charak 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 Charak Chits
Credit ratings, litigation, and regulatory alerts for Charak 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 Charak Chits
MSME payment history for Charak 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 Charak Chits
Corporate group structure for Charak 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 Charak Chits
MCA filings and documents for Charak 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 Charak Chits
Frequently Asked Questions about Charak Chits Pvt.Ltd.
Charak Chits is an active private limited company in the financial services sector based in Harayana, Haryana, India. It was incorporated on 04 December 1996 (30+ years old) and is registered under CIN U65992HR1996PTC033408.
Charak Chits reported revenue of ₹10.09 Lakh for FY 2017 (down 13.00% YoY).
The current directors of Charak Chits are:
- Attar Bati - Director
- Harvinder Singh Tanwar - Director
The primary industry of Charak Chits is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Charak Chits can be reached at the registered office: House No. 383 Sector 8Faridabad, Harayana, Haryana, India.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.