Finex Chits Pvt.Ltd.
About Finex Chits Pvt.Ltd.
Data last updated:
Finex 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 24 April 1990.
Registered with ROC Delhi under CIN U65992HR1990PTC030916.
Capital: an authorised share capital of ₹1 Lakh.
Office: C – 17 Ist Floor (Near Dayanandcolony) Nehru Ground Nit Fariadbad, 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 AddressC – 17 Ist Floor (Near Dayanandcolony) Nehru Ground Nit Fariadbad, Haryana, India
- 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
- PDF report delivered after checkout
Board of Directors of Finex Chits Pvt.Ltd.
No directors are listed for Finex Chits in the MCA records available to us.
Financials of Finex Chits Pvt.Ltd.
Ten-year financial statements for Finex Chits Pvt.Ltd.
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 Finex Chits
Finex Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finex Chits
Employment history and EPFO contributions of people linked to Finex Chits.
Employee and EPFO history for Finex Chits Pvt.Ltd.
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 Finex Chits
GST registrations and filing compliance for Finex Chits Pvt.Ltd.
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 Finex Chits
Credit ratings, litigation, and regulatory alerts for Finex Chits Pvt.Ltd.
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 Finex Chits
MSME payment history for Finex Chits Pvt.Ltd.
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 Finex Chits
Corporate group structure for Finex Chits Pvt.Ltd.
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 Finex Chits
MCA filings and documents for Finex Chits Pvt.Ltd.
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 Finex Chits
Frequently Asked Questions about Finex Chits Pvt.Ltd.
Finex 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.
Finex Chits is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 24 April 1990 and is registered under CIN U65992HR1990PTC030916. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Finex Chits is U65992HR1990PTC030916. 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 Finex Chits 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 C – 17 Ist Floor Near Dayanandcolony Nehru Ground Nit Fariadbad, Haryana, India.
Finex Chits can be reached at the registered office: C – 17 Ist Floor Near Dayanandcolony Nehru Ground Nit Fariadbad, Haryana, India.