Heighten Chit Fund Private Limited
About Heighten Chit Fund Private Limited
Data last updated: 24 July 2025
Heighten Chit Fund Private Limited was a private limited company based in Gurgaon, 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 services and investment, a part of the broader financial services sector. Incorporated on 05 November 2012.
Registered with ROC Delhi under CIN U65999HR2012PTC047593.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeraj and Manoj Kumar.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 478/2/16 Ground Floor Jail Road, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2018, the company reported a revenue of ₹36.86 Lakh, a decline of 9% compared to the previous year.
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.
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Registered Address478/2/16 Ground Floor Jail Road, Gurgaon, Haryana, India – 122001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Heighten Chit Fund Private Limited
Heighten Chit Fund Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Heighten Chit Fund Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Heighten Chit Fund Private Limited
Heighten Chit Fund Private Limited is audited by SRIVASTAVA KUMAR & COMPANY for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRIVASTAVA KUMAR & COMPANY | Locked | Locked | Locked |
Complete auditor history for Heighten Chit Fund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Heighten Chit Fund Private Limited
Heighten Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj | Director | 05 Nov 2012 | 13 Years 9 Months | As last reported |
| Manoj Kumar | Director | 05 Nov 2012 | 13 Years 9 Months | As last reported |
Financials of Heighten Chit Fund Private Limited FY 2018 filings available
Heighten Chit Fund Private Limited reported revenue of ₹36.86 Lakh (down 9.00% YoY) for FY 2018.
Ten-year financial statements for Heighten Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Heighten Chit Fund Private Limited
Shareholding and ownership data for Heighten Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Heighten Chit Fund Private Limited
Heighten Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heighten Chit Fund Private Limited
View historical data on people associated with Heighten Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Heighten Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Heighten Chit Fund Private Limited
GST registrations and filing compliance for Heighten Chit Fund Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Heighten Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Heighten Chit Fund Private Limited
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
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MSME Payment Delays by Heighten Chit Fund Private Limited
MSME payment history for Heighten Chit Fund Private Limited
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
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Subsidiaries & Group Companies of Heighten Chit Fund Private Limited
Corporate group structure for Heighten Chit Fund Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Heighten Chit Fund Private Limited
MCA filings and documents for Heighten Chit Fund Private Limited
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 Heighten Chit Fund Private Limited
Frequently Asked Questions about Heighten Chit Fund Private Limited
Heighten Chit Fund 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.
Heighten Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 05 November 2012 and is registered under CIN U65999HR2012PTC047593. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Heighten Chit Fund Private Limited are:
- Neeraj - Director
- Manoj Kumar - Director
The CIN (Corporate Identification Number) of Heighten Chit Fund Private Limited is U65999HR2012PTC047593. 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 Heighten Chit Fund Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 478216 Ground Floor Jail Road, Gurgaon, Haryana, India – 122001.