Harmandir Sahib Chits Private Limited.
About Harmandir Sahib Chits Private Limited.
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Harmandir Sahib Chits Private Limited. was a private limited company based in New Delhi, Delhi, 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 21 March 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2000PTC104547.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.02 Lakh.
The registered office was at A – 776 Shastri Nagar, New Delhi, Delhi, India – 110052.
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- Registered AddressA – 776 Shastri Nagar, New Delhi, Delhi, India – 110052
- 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 Harmandir Sahib 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 Harmandir Sahib Chits Private Limited.
No directors are listed for Harmandir Sahib Chits Private Limited in the MCA records available to us.
Charges & Borrowings of Harmandir Sahib Chits Private Limited.
Harmandir Sahib Chits Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harmandir Sahib Chits Private Limited.
Employment history and EPFO contributions of people linked to Harmandir Sahib Chits Private Limited.
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.
Recent Activity on Harmandir Sahib Chits Private Limited.
Credit Ratings, Litigation & Regulatory Alerts for Harmandir Sahib 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 Harmandir Sahib 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 Harmandir Sahib 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 Harmandir Sahib 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 Harmandir Sahib 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 Harmandir Sahib Chits Private Limited.
Harmandir Sahib Chits Private Limited 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.
Harmandir Sahib Chits Private Limited was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 March 2000 and is registered under CIN U65992DL2000PTC104547. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Harmandir Sahib Chits Private Limited is U65992DL2000PTC104547. 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 Harmandir Sahib Chits Private Limited is at A – 776 Shastri Nagar, New Delhi, Delhi, India – 110052.
Harmandir Sahib Chits Private Limited was incorporated on 21 March 2000. It is registered with the Registrar of Companies, Delhi.
Harmandir Sahib Chits Private Limited has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.02 Lakh.
Harmandir Sahib Chits Private Limited operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Harmandir Sahib Chits Private Limited is not listed on any stock exchange. It is an unlisted company.
Harmandir Sahib Chits Private Limited can be reached at its registered office: A – 776 Shastri Nagar, New Delhi, Delhi, India – 110052.