Fateh Chits Pvt. Ltd.
About Fateh Chits Pvt. Ltd.
Data last updated: 22 July 2025
Fateh 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 22 May 1998.
Registered with ROC Delhi under CIN U65992HR1998PTC033946.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anju Nayyar and Dharmender Kumar.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Shop No 2 Anand Ganga Complexjail Road Gurgaon Haryana, 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 2 Anand Ganga Complexjail Road Gurgaon Haryana, Haryana, India
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, 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 Fateh Chits Pvt. Ltd.
Fateh Chits Pvt. Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Nayyar | Whole-Time Director | 03 Oct 2001 | 24 Years 9 Months | As last reported |
| Dharmender Kumar | Director | 22 Apr 2003 | 23 Years 3 Months | As last reported |
Financials of Fateh Chits Pvt. Ltd. FY 2011 filings available
Ten-year financial statements for Fateh Chits Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Fateh Chits Pvt. Ltd.
Fateh Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fateh Chits Pvt. Ltd.
View historical data on people associated with Fateh Chits Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Fateh 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 Fateh Chits Pvt. Ltd.
GST registrations and filing compliance for Fateh 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 Fateh Chits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Fateh 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 Fateh Chits Pvt. Ltd.
MSME payment history for Fateh 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 Fateh Chits Pvt. Ltd.
Corporate group structure for Fateh Chits Pvt. Ltd.
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MCA Filings & Documents of Fateh Chits Pvt. Ltd.
MCA filings and documents for Fateh 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 Fateh Chits Pvt. Ltd.
Frequently Asked Questions about Fateh Chits Pvt. Ltd.
Fateh 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.
Fateh Chits Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 22 May 1998 and is registered under CIN U65992HR1998PTC033946. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fateh Chits Pvt. Ltd. are:
- Anju Nayyar - Whole-Time Director
- Dharmender Kumar - Director
The CIN (Corporate Identification Number) of Fateh Chits Pvt. Ltd. is U65992HR1998PTC033946. 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 Fateh 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 Shop No 2 Anand Ganga Complexjail Road Gurgaon Haryana, Haryana, India.