Ishaan Chits Pvt.Ltd.
About Ishaan Chits Pvt.Ltd.
Data last updated: 26 July 2025
Ishaan Chits Pvt.Ltd. was a private limited company based in Nit Faridabad, 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 13 March 1991.
Registered with ROC Delhi under CIN U65992DL1991PTC031216.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shanno Devi Hasija and Madan Lal Hasija.
Last AGM: 04 March 2009. Financial statements filed for year ended 28 February 2009. Office: B – 284 – 285 First Floor Nehru Ground, Nit Faridabad, Haryana, India – 121001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 284 – 285 First Floor Nehru Ground, Nit Faridabad, Haryana, India – 121001
-
IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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
Board of Directors of Ishaan Chits Pvt.Ltd.
Ishaan Chits Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanno Devi Hasija | Director | 28 Feb 1998 | 28 Years 6 Months | As last reported |
| Madan Lal Hasija | Director | 30 Mar 2001 | 25 Years 4 Months | As last reported |
Financials of Ishaan Chits Pvt.Ltd. FY 2009 filings available
Ten-year financial statements for Ishaan Chits Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ishaan Chits Pvt.Ltd.
Ishaan Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ishaan Chits Pvt.Ltd.
View historical data on people associated with Ishaan Chits Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ishaan 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
Verified entity values are shown only after access is granted.
GST Compliance of Ishaan Chits Pvt.Ltd.
GST registrations and filing compliance for Ishaan 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ishaan Chits Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Ishaan 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ishaan Chits Pvt.Ltd.
MSME payment history for Ishaan 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ishaan Chits Pvt.Ltd.
Corporate group structure for Ishaan 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ishaan Chits Pvt.Ltd.
MCA filings and documents for Ishaan 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
Verified entity values are shown only after access is granted.
Recent Activity on Ishaan Chits Pvt.Ltd.
Frequently Asked Questions about Ishaan Chits Pvt.Ltd.
Ishaan 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.
Ishaan Chits Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Nit Faridabad, Haryana, India. It was incorporated on 13 March 1991 and is registered under CIN U65992DL1991PTC031216. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ishaan Chits Pvt.Ltd. are:
- Shanno Devi Hasija - Director
- Madan Lal Hasija - Director
The CIN (Corporate Identification Number) of Ishaan Chits Pvt.Ltd. is U65992DL1991PTC031216. 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 Ishaan 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 B – 284 – 285 First Floor Nehru Ground, Nit Faridabad, Haryana, India – 121001.