Kamal Chits Pvt. Ltd.
About Kamal Chits Pvt. Ltd.
Data last updated:
Kamal Chits Pvt. Ltd. is a private limited company based in Haryana, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 13 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65992HR1995PTC032722.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at Bajaja Bazarladwa Haryana, Haryana, India.
As per MCA filings, the company has open charges of ₹7 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBajaja Bazarladwa Haryana, Haryana, India
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Kamal Chits Pvt. Ltd.
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 Kamal Chits Pvt. Ltd.
No directors are listed for Kamal Chits in the MCA records available to us.
Charges & Borrowings of Kamal Chits Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 1995 | Syndicate Bank | ₹7 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kamal Chits Pvt. Ltd.
Employment history and EPFO contributions of people linked to Kamal Chits.
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 Kamal Chits Pvt. Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Kamal Chits Pvt. Ltd.
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 Kamal Chits Pvt. Ltd.
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 Kamal Chits Pvt. Ltd.
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 Kamal Chits Pvt. Ltd.
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 Kamal Chits Pvt. Ltd.
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 Kamal Chits Pvt. Ltd.
Kamal Chits is an active private limited company based in Haryana, India. The company works in chit fund, within the financial services industry. It was incorporated on 13 June 1995 (31+ years old) and is registered under CIN U65992HR1995PTC032722.
The CIN (Corporate Identification Number) of Kamal Chits is U65992HR1995PTC032722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kamal Chits was incorporated on 13 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Haryana.
The registered office of Kamal Chits is at Bajaja Bazarladwa Haryana, Haryana, India.
The authorised capital is ₹1 Lakh.
Kamal Chits operates in the financial services industry, in the chit fund segment.
No. Kamal Chits is not listed on any stock exchange. It is an unlisted company.
Kamal Chits has open charges of ₹7 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Kamal Chits is active non-compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.