Gold Chits Pvt. Ltd.
About Gold Chits Pvt. Ltd.
Data last updated: 21 July 2025
Gold Chits Pvt. Ltd. was a private limited company based in Haryana, 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 04 April 1991.
Registered with ROC Delhi under CIN U65992HR1991PTC031243.
Capital: an authorised share capital of ₹1 Lakh.
Office: Panipat, Haryana.
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 AddressShakuntla Complex Palika Bazar, Panipat, Haryana, Haryana, India – 132103
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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 Gold Chits Pvt. Ltd.
The Directors information for Gold Chits Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Gold Chits Pvt. Ltd.
Ten-year financial statements for Gold Chits Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings Gold Chits Pvt. Ltd.
Gold Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gold Chits Pvt. Ltd.
View historical data on people associated with Gold Chits Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Gold 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 Gold Chits Pvt. Ltd.
GST registrations and filing compliance for Gold 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gold Chits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Gold 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 Gold Chits Pvt. Ltd.
MSME payment history for Gold 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 Gold Chits Pvt. Ltd.
Corporate group structure for Gold Chits Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gold Chits Pvt. Ltd.
MCA filings and documents for Gold 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 Gold Chits Pvt. Ltd.
Frequently Asked Questions about Gold Chits Pvt. Ltd.
Gold 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.
Gold Chits Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 04 April 1991 and is registered under CIN U65992HR1991PTC031243. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gold Chits Pvt. Ltd. is U65992HR1991PTC031243. 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 Gold 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 Shakuntla Complex Palika Bazar, Panipat, Haryana, Haryana, India – 132103.
Gold Chits Pvt. Ltd. can be reached at the registered office: Shakuntla Complex Palika Bazar, Panipat, Haryana, Haryana, India – 132103.