Gurpan Chits Pvt Ltd
About Gurpan Chits Pvt Ltd
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Gurpan 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 02 June 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1994PTC032308.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹400.
The registered office was at Flat No 112 S – F/8 Ist Floor Neelam Chowk Faridabad, Na, Haryana, India.
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- Registered AddressFlat No 112 S – F/8 Ist Floor Neelam Chowk Faridabad, Na, Haryana, India
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Gurpan Chits Pvt Ltd
No directors are listed for Gurpan Chits in the MCA records available to us.
Financials of Gurpan Chits Pvt Ltd
Ten-year financial statements for Gurpan 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 Gurpan Chits
Gurpan Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gurpan Chits
Employment history and EPFO contributions of people linked to Gurpan Chits.
Employee and EPFO history for Gurpan 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 Gurpan Chits
GST registrations and filing compliance for Gurpan 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 Gurpan Chits
Credit ratings, litigation, and regulatory alerts for Gurpan 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 Gurpan Chits
MSME payment history for Gurpan 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 Gurpan Chits
Corporate group structure for Gurpan 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 Gurpan Chits
MCA filings and documents for Gurpan 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 Gurpan Chits
Frequently Asked Questions about Gurpan Chits Pvt Ltd
Gurpan 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.
Gurpan Chits was a private limited company based in Na, Haryana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 02 June 1994 and is registered under CIN U65992HR1994PTC032308. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gurpan Chits is U65992HR1994PTC032308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gurpan Chits is at Flat No 112 S – F8 Ist Floor Neelam Chowk Faridabad, Na, Haryana, India.
Gurpan Chits was incorporated on 02 June 1994. It is registered with the Registrar of Companies, Delhi.
Gurpan Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹400.
Gurpan Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Gurpan Chits is not listed on any stock exchange. It is an unlisted company.
Gurpan Chits can be reached at its registered office: Flat No 112 S – F8 Ist Floor Neelam Chowk Faridabad, Na, Haryana, India.