Gakhar Chits Pvt Ltd
About Gakhar Chits Pvt Ltd
Data last updated: 10 February 2026
Gakhar Chits Pvt Ltd is a private limited company based in Haryana, Haryana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 20 December 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U74899HR1990PTC031137.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kapil Malhotra and Prakash Om Malhotra.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Sector – 3 Block – C H N 139 Nitnit Faridabad, Haryana, Haryana, India – 121001.
As per the financials filed for FY 2016, the company reported a revenue of ₹12.42 Lakh, a decline of 18.68% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSector – 3 Block – C H N 139 Nitnit Faridabad, Haryana, Haryana, India – 121001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Gakhar Chits Pvt Ltd
Gakhar Chits Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Gakhar Chits Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Gakhar Chits Pvt Ltd
Gakhar Chits Pvt Ltd is audited by SANDEEP PRAKASH & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP PRAKASH & CO. | Locked | Locked | Locked |
Complete auditor history for Gakhar Chits Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Gakhar Chits Pvt Ltd
Gakhar Chits Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kapil Malhotra
Also directs:
Elegant Kar Accesories Private Limited
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Director | 20 Dec 1990 | 35 Years 8 Months | Current |
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Prakash Om Malhotra
Also directs:
Swaran Chits Private Limited
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Director | 20 Dec 1990 | 35 Years 8 Months | Current |
Financials of Gakhar Chits Pvt Ltd FY 2022 filings available
Gakhar Chits Pvt Ltd reported revenue of ₹12.42 Lakh (down 18.68% YoY) for FY 2016.
Ten-year financial statements for Gakhar 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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Ownership and Shareholding of Gakhar Chits Pvt Ltd
Shareholding and ownership data for Gakhar Chits Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Gakhar Chits Pvt Ltd
Gakhar Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gakhar Chits Pvt Ltd
View historical data on people associated with Gakhar Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gakhar 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 Gakhar Chits Pvt Ltd
GST registrations and filing compliance for Gakhar Chits Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Gakhar Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Gakhar 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 Gakhar Chits Pvt Ltd
MSME payment history for Gakhar 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
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Subsidiaries & Group Companies of Gakhar Chits Pvt Ltd
Corporate group structure for Gakhar Chits Pvt Ltd
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- Associates and joint ventures
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MCA Filings & Documents of Gakhar Chits Pvt Ltd
MCA filings and documents for Gakhar 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 Gakhar Chits Pvt Ltd
Frequently Asked Questions about Gakhar Chits Pvt Ltd
Gakhar Chits Pvt Ltd is an active private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 20 December 1990 (36+ years old) and is registered under CIN U74899HR1990PTC031137.
Gakhar Chits Pvt Ltd reported revenue of ₹12.42 Lakh for FY 2016 (down 18.68% YoY).
The current directors of Gakhar Chits Pvt Ltd are:
- Kapil Malhotra - Director
- Prakash Om Malhotra - Director
The primary industry of Gakhar Chits Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Gakhar Chits Pvt Ltd can be reached at the registered office: Sector – 3 Block – C H N 139 Nitnit Faridabad, Haryana, Haryana, India – 121001.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹1 Lakh.