Ekam Chits Private Limited
About Ekam Chits Private Limited
Data last updated:
Ekam Chits Private Limited was a private limited company based in Ballabhgarh, 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 microfinance institutions, a part of the broader financial services sector. Incorporated on 16 April 2007.
Registered with ROC Delhi under CIN U65992HR2007PTC036765.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Arora and Sanjay Kumar.
Last AGM: 26 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No 13 Sector 64 – C Chandwali, Ballabhgarh, Haryana, India – 121004.
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 AddressPlot No 13 Sector 64 – C Chandwali, Ballabhgarh, Haryana, India – 121004
- 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
Auditor Details of Ekam Chits
Ekam Chits Private Limited is audited by RAKESH R GOEL & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH R GOEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ekam Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ekam Chits Private Limited
Ekam Chits has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Arora | Additional Director | 11 Aug 2018 | 8 Years 1 Months | As last reported |
| Sanjay Kumar | Additional Director | 13 Jan 2009 | 17 Years 8 Months | As last reported |
Financials of Ekam Chits Private Limited FY 2018 filings available
Ten-year financial statements for Ekam Chits Private Limited
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 Ekam Chits
Shareholding and ownership data for Ekam Chits Private Limited
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 Ekam Chits
Ekam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ekam Chits
Employment history and EPFO contributions of people linked to Ekam Chits.
Employee and EPFO history for Ekam Chits Private Limited
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 Ekam Chits
GST registrations and filing compliance for Ekam Chits Private Limited
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 Ekam Chits
Credit ratings, litigation, and regulatory alerts for Ekam Chits Private Limited
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 Ekam Chits
MSME payment history for Ekam Chits Private Limited
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 Ekam Chits
Corporate group structure for Ekam Chits Private Limited
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 Ekam Chits
MCA filings and documents for Ekam Chits Private Limited
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 Ekam Chits
Frequently Asked Questions about Ekam Chits Private Limited
Ekam 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.
Ekam Chits is a struck-off private limited company in the financial services sector based in Ballabhgarh, Haryana, India. It was incorporated on 16 April 2007 and is registered under CIN U65992HR2007PTC036765. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ekam Chits are:
- Deepak Arora - Additional Director
- Sanjay Kumar - Additional Director
The CIN (Corporate Identification Number) of Ekam Chits is U65992HR2007PTC036765. 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 Ekam Chits is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at Plot No 13 Sector 64 – C Chandwali, Ballabhgarh, Haryana, India – 121004.