Intact Chits Pvt. Ltd.
About Intact Chits Pvt. Ltd.
Data last updated: 21 July 2025
Intact Chits Pvt. Ltd. was a private limited company based in Haryana, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 16 April 1998.
Registered with ROC Delhi under CIN U65992HR1998PTC033922.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Kumar Soni and Stella Soni.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: 778 Sector 31Gurgoan, Haryana, Haryana, India.
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 Address778 Sector 31Gurgoan, Haryana, Haryana, India
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Intact Chits Pvt. Ltd.
Intact Chits Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ramesh Kumar Soni
Also directs:
Naturebloom Hotel And Resorts Privat Limited
|
Director | 07 May 1998 | 28 Years 3 Months | As last reported |
| Stella Soni | Director | 16 Apr 1998 | 28 Years 4 Months | As last reported |
Financials of Intact Chits Pvt. Ltd. FY 2009 filings available
Ten-year financial statements for Intact Chits Pvt. Ltd.
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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Charges & Borrowings Intact Chits Pvt. Ltd.
Intact Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intact Chits Pvt. Ltd.
View historical data on people associated with Intact Chits Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Intact Chits Pvt. Ltd.
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 Intact Chits Pvt. Ltd.
GST registrations and filing compliance for Intact Chits Pvt. Ltd.
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 Intact Chits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Intact Chits Pvt. Ltd.
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 Intact Chits Pvt. Ltd.
MSME payment history for Intact Chits Pvt. Ltd.
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 Intact Chits Pvt. Ltd.
Corporate group structure for Intact Chits Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Intact Chits Pvt. Ltd.
MCA filings and documents for Intact Chits Pvt. Ltd.
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
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Recent Activity on Intact Chits Pvt. Ltd.
Frequently Asked Questions about Intact Chits Pvt. Ltd.
Intact Chits Pvt. Ltd. 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.
Intact Chits Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 16 April 1998 and is registered under CIN U65992HR1998PTC033922. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Intact Chits Pvt. Ltd. are:
- Ramesh Kumar Soni - Director
- Stella Soni - Director
The CIN (Corporate Identification Number) of Intact Chits Pvt. Ltd. is U65992HR1998PTC033922. 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 Intact Chits Pvt. Ltd. is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 778 Sector 31Gurgoan, Haryana, Haryana, India.