GHL Chits Private Limited
About GHL Chits Private Limited
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GHL Chits Private Limited was a private limited company based in New Delhi, Delhi, 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 September 2005.
Registered with ROC Delhi under CIN U65992DL2005PTC140761.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Office: 410 Agarwal Chamber Iv27 Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092.
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 Address410 Agarwal Chamber Iv27 Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092
- 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 GHL Chits Private Limited
No directors are listed for GHL Chits in the MCA records available to us.
Financials of GHL Chits Private Limited
Ten-year financial statements for GHL Chits Private Limited
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 GHL Chits
GHL Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GHL Chits
Employment history and EPFO contributions of people linked to GHL Chits.
Employee and EPFO history for GHL Chits Private Limited
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 GHL Chits
GST registrations and filing compliance for GHL Chits Private Limited
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 GHL Chits
Credit ratings, litigation, and regulatory alerts for GHL Chits Private Limited
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 GHL Chits
MSME payment history for GHL Chits Private Limited
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 GHL Chits
Corporate group structure for GHL Chits Private Limited
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 GHL Chits
MCA filings and documents for GHL Chits Private Limited
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 GHL Chits
Frequently Asked Questions about GHL Chits Private Limited
GHL 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.
GHL Chits is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 September 2005 and is registered under CIN U65992DL2005PTC140761. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of GHL Chits is U65992DL2005PTC140761. 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 GHL 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 410 Agarwal Chamber Iv27 Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092.
GHL Chits can be reached at the registered office: 410 Agarwal Chamber Iv27 Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092.