Jlh Chit Pvt Ltd
About Jlh Chit Pvt Ltd
Data last updated: 26 July 2025
Jlh Chit 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 financial services and investment, a part of the broader financial services sector. Incorporated on 13 January 1998.
Registered with ROC Delhi under CIN U65992HR1998PTC033825.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagdeep Singh and Harpal Singh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 23 Near Municipalcommittee Indri Road Lajwa Kurukshetra, Haryana, Haryana, India – 132132.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.34 Lakh.
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 Address23 Near Municipalcommittee Indri Road Lajwa Kurukshetra, Haryana, Haryana, India – 132132
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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 Jlh Chit Pvt Ltd
Jlh Chit Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Jlh Chit Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Jlh Chit Pvt Ltd
Jlh Chit Pvt Ltd is audited by VINEY GOEL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINEY GOEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jlh Chit Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jlh Chit Pvt Ltd
Jlh Chit Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdeep Singh | Director | 13 Jan 1998 | 28 Years 7 Months | As last reported |
| Harpal Singh | Director | 13 Jan 1998 | 28 Years 7 Months | As last reported |
Financials of Jlh Chit Pvt Ltd FY 2020 filings available
Jlh Chit Pvt Ltd reported revenue of ₹4.34 Lakh for FY 2017.
Ten-year financial statements for Jlh Chit 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.
Ownership and Shareholding of Jlh Chit Pvt Ltd
Shareholding and ownership data for Jlh Chit Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Jlh Chit Pvt Ltd
Jlh Chit Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jlh Chit Pvt Ltd
View historical data on people associated with Jlh Chit Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Jlh Chit 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 Jlh Chit Pvt Ltd
GST registrations and filing compliance for Jlh Chit 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 Jlh Chit Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Jlh Chit 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 Jlh Chit Pvt Ltd
MSME payment history for Jlh Chit 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 Jlh Chit Pvt Ltd
Corporate group structure for Jlh Chit 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 Jlh Chit Pvt Ltd
MCA filings and documents for Jlh Chit 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 Jlh Chit Pvt Ltd
Frequently Asked Questions about Jlh Chit Pvt Ltd
Jlh Chit 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.
Jlh Chit Pvt Ltd is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 13 January 1998 and is registered under CIN U65992HR1998PTC033825. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jlh Chit Pvt Ltd are:
- Jagdeep Singh - Director
- Harpal Singh - Director
The CIN (Corporate Identification Number) of Jlh Chit Pvt Ltd is U65992HR1998PTC033825. 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 Jlh Chit Pvt Ltd 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 23 Near Municipalcommittee Indri Road Lajwa Kurukshetra, Haryana, Haryana, India – 132132.