Charaunda Chits Pvt. Ltd.
About Charaunda Chits Pvt. Ltd.
Data last updated: 26 July 2025
Charaunda Chits Pvt. Ltd. was a private limited company based in Panipat, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 10 May 1990.
Registered with ROC Delhi under CIN U65992HR1990PTC030935.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeraj Singla and Mona Singhla.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: Shop No. 7 Phase – I Oldhousing Colony, Panipat, Haryana, India – 132103.
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 AddressShop No. 7 Phase – I Oldhousing Colony, Panipat, Haryana, India – 132103
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Charaunda Chits Pvt. Ltd.
Charaunda Chits Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Singla | Director | 31 Dec 2006 | 19 Years 7 Months | As last reported |
| Mona Singhla | Director | 13 Jun 2002 | 24 Years 2 Months | As last reported |
Financials of Charaunda Chits Pvt. Ltd. FY 2008 filings available
Ten-year financial statements for Charaunda Chits Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Charaunda Chits Pvt. Ltd.
Charaunda Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charaunda Chits Pvt. Ltd.
View historical data on people associated with Charaunda Chits Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Charaunda 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 Charaunda Chits Pvt. Ltd.
GST registrations and filing compliance for Charaunda 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 Charaunda Chits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Charaunda 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 Charaunda Chits Pvt. Ltd.
MSME payment history for Charaunda 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 Charaunda Chits Pvt. Ltd.
Corporate group structure for Charaunda Chits Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Charaunda Chits Pvt. Ltd.
MCA filings and documents for Charaunda 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
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Recent Activity on Charaunda Chits Pvt. Ltd.
Frequently Asked Questions about Charaunda Chits Pvt. Ltd.
Charaunda 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.
Charaunda Chits Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Panipat, Haryana, India. It was incorporated on 10 May 1990 and is registered under CIN U65992HR1990PTC030935. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Charaunda Chits Pvt. Ltd. are:
- Neeraj Singla - Director
- Mona Singhla - Director
The CIN (Corporate Identification Number) of Charaunda Chits Pvt. Ltd. is U65992HR1990PTC030935. 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 Charaunda Chits Pvt. Ltd. is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 7 Phase – I Oldhousing Colony, Panipat, Haryana, India – 132103.