Charak Chits Pvt.Ltd.
About Charak Chits Pvt.Ltd.
Data last updated: 18 February 2026
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
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Charak Chits Pvt.Ltd.
Charak 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 Charak 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 Charak Chits Pvt.Ltd.
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 Pvt.Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Attar Bati | Director | 14 Jun 2004 | 22 Years 1 Months | Current |
| Harvinder Singh Tanwar | Director | 01 Apr 2011 | 15 Years 3 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.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Charak Chits Pvt.Ltd.
Shareholding and ownership data for Charak Chits Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Charak Chits Pvt.Ltd.
Charak Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charak Chits Pvt.Ltd.
View historical data on people associated with Charak Chits Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Charak 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 Charak Chits Pvt.Ltd.
GST registrations and filing compliance for Charak 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
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Credit Ratings, Litigation & Regulatory Alerts for Charak Chits Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Charak 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 Charak Chits Pvt.Ltd.
MSME payment history for Charak 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 Charak Chits Pvt.Ltd.
Corporate group structure for Charak Chits Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Entity investments
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MCA Filings & Documents of Charak Chits Pvt.Ltd.
MCA filings and documents for Charak 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
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Recent Activity on Charak Chits Pvt.Ltd.
Frequently Asked Questions about Charak Chits Pvt.Ltd.
Charak Chits Pvt.Ltd. 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 Pvt.Ltd. reported revenue of ₹10.09 Lakh for FY 2017 (down 13.00% YoY).
The current directors of Charak Chits Pvt.Ltd. are:
- Attar Bati - Director
- Harvinder Singh Tanwar - Director
The primary industry of Charak Chits Pvt.Ltd. is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Charak Chits Pvt.Ltd. 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.