Gurpreet Chits Private Limited
About Gurpreet Chits Private Limited
Data last updated:
Gurpreet Chits Private Limited is a private limited company based in Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 October 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1985PTC022373.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at C 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Gurpreet Chits Private Limited
Financial statements from 2015
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.
Board of Directors of Gurpreet Chits Private Limited
No directors are listed for Gurpreet Chits in the MCA records available to us.
Charges & Borrowings of Gurpreet Chits Private Limited
Gurpreet Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gurpreet Chits Private Limited
Employment history and EPFO contributions of people linked to Gurpreet Chits.
Employee and EPFO history
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.
CIN History of Gurpreet Chits Private Limited
Gurpreet Chits has one previous CIN (Corporate Identification Number): U99999DL1985PTC022373. The current CIN is U65992DL1985PTC022373, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1985PTC022373 | Current |
| U99999DL1985PTC022373 | Previous |
Recent Activity on Gurpreet Chits Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Gurpreet Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Gurpreet Chits Private Limited
MSME payment history
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 Gurpreet Chits Private Limited
Corporate group structure
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.
GST Compliance of Gurpreet Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Gurpreet Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Gurpreet Chits Private Limited
Gurpreet Chits is an active private limited company based in Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 October 1985 (41+ years old) and is registered under CIN U65992DL1985PTC022373.
The CIN (Corporate Identification Number) of Gurpreet Chits is U65992DL1985PTC022373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gurpreet Chits was incorporated on 29 October 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Gurpreet Chits is at C 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048.
The authorised capital is ₹5 Lakh.
Gurpreet Chits operates in the financial services industry, in the other financial intermediation segment.
No. Gurpreet Chits is not listed on any stock exchange. It is an unlisted company.
The compliance status of Gurpreet Chits is active non-compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
Gurpreet Chits can be reached at its registered office: C 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048.