E.P. Chits Pvt Ltd
About E.P. Chits Pvt Ltd
Data last updated:
E.P. Chits Pvt Ltd was a private limited company based in 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 30 April 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1993PTC031989.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at House No 478 Sector 10 Faridabad, Haryana, India.
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- Registered AddressHouse No 478 Sector 10 Faridabad, Haryana, India
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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
Board of Directors of E.P. Chits Pvt Ltd
No directors are listed for E.P. Chits in the MCA records available to us.
Financials of E.P. Chits Pvt Ltd
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.
Charges & Borrowings of E.P. Chits Pvt Ltd
E.P. Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E.P. Chits Pvt Ltd
Employment history and EPFO contributions of people linked to E.P. 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.
GST Compliance of E.P. Chits Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for E.P. Chits Pvt Ltd
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 E.P. Chits Pvt Ltd
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 E.P. Chits Pvt Ltd
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.
MCA Filings & Documents of E.P. Chits Pvt Ltd
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.
Recent Activity on E.P. Chits Pvt Ltd
Frequently Asked Questions about E.P. Chits Pvt Ltd
E.P. 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.
E.P. Chits was a private limited company based in Haryana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 30 April 1993 and is registered under CIN U65992HR1993PTC031989. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of E.P. Chits is U65992HR1993PTC031989. 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 E.P. Chits is at House No 478 Sector 10 Faridabad, Haryana, India.
E.P. Chits was incorporated on 30 April 1993. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
E.P. Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. E.P. Chits is not listed on any stock exchange. It is an unlisted company.
E.P. Chits can be reached at its registered office: House No 478 Sector 10 Faridabad, Haryana, India.