Graf Chits Pvt.Ltd.
About Graf Chits Pvt.Ltd.
Data last updated: 22 July 2025
Graf 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 04 September 1991.
Registered with ROC Delhi under CIN U65992HR1991PTC031390.
Capital: an authorised share capital of ₹2 Lakh.
Office: 18 Ist Floor New Cloth Marketharyana, 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address18 Ist Floor New Cloth Marketharyana, 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 Graf Chits Pvt.Ltd.
The Directors information for Graf Chits Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Graf Chits Pvt.Ltd.
Ten-year financial statements for Graf Chits Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Graf Chits Pvt.Ltd.
Graf Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Graf Chits Pvt.Ltd.
View historical data on people associated with Graf Chits Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Graf 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
Verified entity values are shown only after access is granted.
GST Compliance of Graf Chits Pvt.Ltd.
GST registrations and filing compliance for Graf 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Graf Chits Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Graf 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Graf Chits Pvt.Ltd.
MSME payment history for Graf 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Graf Chits Pvt.Ltd.
Corporate group structure for Graf 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Graf Chits Pvt.Ltd.
MCA filings and documents for Graf 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
Verified entity values are shown only after access is granted.
Recent Activity on Graf Chits Pvt.Ltd.
Frequently Asked Questions about Graf Chits Pvt.Ltd.
Graf 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.
Graf Chits Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 04 September 1991 and is registered under CIN U65992HR1991PTC031390. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Graf Chits Pvt.Ltd. is U65992HR1991PTC031390. 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 Graf 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 18 Ist Floor New Cloth Marketharyana, Haryana, India.
Graf Chits Pvt.Ltd. can be reached at the registered office: 18 Ist Floor New Cloth Marketharyana, Haryana, India.