Charan Chits Private Limited
About Charan Chits Private Limited
Data last updated:
Charan Chits Private Limited was a private limited company based in Faridabad, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 May 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1995PTC032674.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000.
The registered office was at D – 2 New Colony Extn Railway Station, Faridabad, Haryana, India.
Court records list 7 cases involving the company, including 4 filed by the company and 2 filed against it.
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- Registered AddressD – 2 New Colony Extn Railway Station, Faridabad, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Charan Chits Private Limited
Financial statements from 2015
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.
Board of Directors of Charan Chits Private Limited
No directors are listed for Charan Chits in the MCA records available to us.
Charges & Borrowings of Charan Chits Private Limited
Charan Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Charan Chits Private Limited
Charan Chits Private Limited has 7 court cases on record: 4 filed by Charan Chits, 2 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Appeal | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Court case (I.C.) | Company is another party | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Charan Chits Private Limited
Employment history and EPFO contributions of people linked to Charan Chits.
Employee and EPFO history
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.
Recent Activity on Charan Chits Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Charan Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Charan Chits Private Limited
MSME payment history
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 Charan Chits Private Limited
Corporate group structure
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.
GST Compliance of Charan Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Charan Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Charan Chits Private Limited
Charan Chits 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.
Charan Chits was a private limited company based in Faridabad, Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 May 1995 and is registered under CIN U65992HR1995PTC032674. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Charan Chits is U65992HR1995PTC032674. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Charan Chits is at D – 2 New Colony Extn Railway Station, Faridabad, Haryana, India.
Charan Chits was incorporated on 15 May 1995. It is registered with the Registrar of Companies, Delhi.
Charan Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000.
Charan Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Charan Chits is not listed on any stock exchange. It is an unlisted company.
Charan Chits has 7 court cases on record: 4 filed by the company and 2 filed against it.