Kartik Chits Private Limited

Kartik Chits Private Limited - financial services in Palwal, Haryana, India. FY 2026 financials and compliance.
CIN U65992HR2008PTC038345 Incorporated 16 September 2008 ROC Delhi HQ Palwal, Haryana, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2009
Balance sheet date

About Kartik Chits Private Limited

Data last updated: 24 July 2025

Kartik Chits Private Limited was a private limited company based in Palwal, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 16 September 2008.

Registered with ROC Delhi under CIN U65992HR2008PTC038345.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Promila Bhatia and Prem Kumar Bhatia.

Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: H. N. 1559 Block No.17 Mohalla Dheir, Palwal, Haryana, India – 121102.

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.

Company Details of Kartik Chits Private Limited
CIN U65992HR2008PTC038345
Registration Number 038345
Incorporation Date 16 September 2008
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H. N. 1559 Block No.17 Mohalla Dheir, Palwal, Haryana, India – 121102
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Company report
Kartik Chits Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Kartik Chits Private Limited report

Financials, compliance, directors, charges, ownership and filings for Kartik Chits Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Kartik Chits Private Limited

Kartik Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Promila Bhatia Director 16 Sep 2008 17 Years 10 Months As last reported
Prem Kumar Bhatia Director 16 Sep 2008 17 Years 10 Months As last reported

Financials of Kartik Chits Private Limited FY 2009 filings available

Premium access

Ten-year financial statements for Kartik Chits Private Limited

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 Kartik Chits Private Limited

Kartik Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kartik Chits Private Limited

View historical data on people associated with Kartik Chits Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Kartik Chits 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

Verified entity values are shown only after access is granted.

GST Compliance of Kartik Chits Private Limited

Premium access

GST registrations and filing compliance for Kartik Chits 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Kartik Chits Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Kartik Chits 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kartik Chits Private Limited

Premium access

MSME payment history for Kartik Chits 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Kartik Chits Private Limited

Premium access

Corporate group structure for Kartik Chits Private Limited

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 Kartik Chits Private Limited

Premium access

MCA filings and documents for Kartik Chits 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 Kartik Chits Private Limited

Activity
30 Sep 2009
Kartik Chits Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Activity
31 Mar 2009
Kartik Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
Directors
16 Sep 2008
Promila Bhatia was appointed as a Director on 16 Sep 2008 & has been associated with this company since 17 years 10 months.
Directors
16 Sep 2008
Prem Kumar Bhatia was appointed as a Director on 16 Sep 2008 & has been associated with this company since 17 years 10 months.
Activity
16 Sep 2008
Kartik Chits Private Limited was registered on 16 Sep 2008 with Roc Delhi & aged 17 years 10 months as per MCA records.

Frequently Asked Questions about Kartik Chits Private Limited

Kartik Chits 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.

Kartik Chits Private Limited is a struck-off private limited company in the financial services sector based in Palwal, Haryana, India. It was incorporated on 16 September 2008 and is registered under CIN U65992HR2008PTC038345. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Kartik Chits Private Limited are:

The CIN (Corporate Identification Number) of Kartik Chits Private Limited is U65992HR2008PTC038345. 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 Kartik Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.

The company has its registered office at H. N. 1559 Block No.17 Mohalla Dheir, Palwal, Haryana, India – 121102.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available