Hariyas Chits Private Limited
About Hariyas Chits Private Limited
Data last updated:
Hariyas Chits Private Limited was a private limited company based in Panipat, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 11 September 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65999HR2018PTC075682.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohit Kansal and Hari Mohan.
Its last annual general meeting (AGM) was held on 30 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 138 Sector – 25 HUDA Industries, Panipat, Haryana, India – 132103.
Company details
Contact details
Hariyas Chits Private Limited's registered office is in Panipat, Haryana. Its e-mail address is in the company report.
- Email
- Registered Address138 Sector – 25 HUDA Industries, Panipat, Haryana, India – 132103
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Hariyas Chits Private Limited, buy the company report.
- 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
Financials of Hariyas Chits Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hariyas Chits Private Limited, buy the company report.
Board of directors of Hariyas Chits Private Limited
Hariyas Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Kansal Also directs: HMG Green India Private Limited | Director | 11 Sep 2018 | 8 Years 1 Months | As last reported |
| Hari Mohan Also directs: HMG Green India Private Limited | Director | 11 Sep 2018 | 8 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Hariyas Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hariyas Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hariyas Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hariyas Chits Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Hari Mohan was appointed as Director on 11 Sep 2018.
Frequently asked questions
Hariyas 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.
Hariyas Chits was a private limited company based in Panipat, Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 September 2018 and is registered under CIN U65999HR2018PTC075682. The company has been struck off by the Registrar of Companies and is no longer operational.
Hariyas Chits had 2 directors:
- Mohit Kansal - Director
- Hari Mohan - Director
The CIN (Corporate Identification Number) of Hariyas Chits is U65999HR2018PTC075682. 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 Hariyas Chits is at 138 Sector – 25 HUDA Industries, Panipat, Haryana, India – 132103.
Hariyas Chits was incorporated on 11 September 2018. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Hariyas Chits on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 December 2019. Year-wise statements from FY 2019 are in the company report.
Hariyas Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Hari Mohan was appointed as Director on 11 Sep 2018. Mohit Kansal was appointed as Director on 11 Sep 2018.
Hariyas Chits can be reached at its registered office: 138 Sector – 25 HUDA Industries, Panipat, Haryana, India – 132103.
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