Charchaman Chits Pvt.Ltd.
About Charchaman Chits Pvt.Ltd.
Data last updated: 23 July 2025
Charchaman Chits Pvt.Ltd. was a private limited company based in Na, 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 31 May 1991.
Registered with ROC Delhi under CIN U65992HR1991PTC031296.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Satya Pal Khetarpal and Vijay Khetarpal.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 17 Viveka Nanda Market Dalroad Karnal, Haryana, India.
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 Address17 Viveka Nanda Market Dalroad Karnal, Haryana, India
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IndustryFinancial Services, Kuri Companies, Chit Fund, 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 Charchaman Chits Pvt.Ltd.
Charchaman Chits Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Pal Khetarpal | Director | 31 May 1991 | 35 Years 2 Months | As last reported |
| Vijay Khetarpal | Director | 31 May 1991 | 35 Years 2 Months | As last reported |
| Harbans Lal | Director | 31 May 1991 | 35 Years 2 Months | As last reported |
Financials of Charchaman Chits Pvt.Ltd. FY 2008 filings available
Ten-year financial statements for Charchaman Chits Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Charchaman Chits Pvt.Ltd.
Charchaman Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charchaman Chits Pvt.Ltd.
View historical data on people associated with Charchaman Chits Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Charchaman Chits Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Charchaman Chits Pvt.Ltd.
GST registrations and filing compliance for Charchaman Chits Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Charchaman Chits Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Charchaman Chits Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Charchaman Chits Pvt.Ltd.
MSME payment history for Charchaman 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 Charchaman Chits Pvt.Ltd.
Corporate group structure for Charchaman Chits Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Charchaman Chits Pvt.Ltd.
MCA filings and documents for Charchaman Chits Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Charchaman Chits Pvt.Ltd.
Frequently Asked Questions about Charchaman Chits Pvt.Ltd.
Charchaman 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.
Charchaman Chits Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 31 May 1991 and is registered under CIN U65992HR1991PTC031296. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Charchaman Chits Pvt.Ltd. are:
- Satya Pal Khetarpal - Director
- Vijay Khetarpal - Director
- Harbans Lal - Director
The CIN (Corporate Identification Number) of Charchaman Chits Pvt.Ltd. is U65992HR1991PTC031296. 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 Charchaman Chits Pvt.Ltd. is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 17 Viveka Nanda Market Dalroad Karnal, Haryana, India.