Exem Chits Pvt.Ltd.
About Exem Chits Pvt.Ltd.
Data last updated: 23 July 2025
Exem 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 July 1991.
Registered with ROC Delhi under CIN U65992HR1991PTC031346.
Capital: an authorised share capital of ₹1 Lakh.
Office: Shop No – 10 Nehru Stadiumsohna Road Gurgaon, 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 AddressShop No – 10 Nehru Stadiumsohna Road Gurgaon, Haryana, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Exem Chits Pvt.Ltd.
The Directors information for Exem Chits Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Exem Chits Pvt.Ltd.
Ten-year financial statements for Exem Chits Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Exem Chits Pvt.Ltd.
Exem Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exem Chits Pvt.Ltd.
View historical data on people associated with Exem Chits Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Exem 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 Exem Chits Pvt.Ltd.
GST registrations and filing compliance for Exem Chits Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Exem Chits Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Exem 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 Exem Chits Pvt.Ltd.
MSME payment history for Exem 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 Exem Chits Pvt.Ltd.
Corporate group structure for Exem Chits Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Exem Chits Pvt.Ltd.
MCA filings and documents for Exem 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
- Charge filings
- Complete filing index
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Recent Activity on Exem Chits Pvt.Ltd.
Frequently Asked Questions about Exem Chits Pvt.Ltd.
Exem 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.
Exem Chits Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 15 July 1991 and is registered under CIN U65992HR1991PTC031346. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Exem Chits Pvt.Ltd. is U65992HR1991PTC031346. 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 Exem Chits Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Shop No – 10 Nehru Stadiumsohna Road Gurgaon, Haryana, India.
Exem Chits Pvt.Ltd. can be reached at the registered office: Shop No – 10 Nehru Stadiumsohna Road Gurgaon, Haryana, India.