Ladwa Chits Private Limited
About Ladwa Chits Private Limited
Data last updated: 21 July 2025
Ladwa Chits Private Limited was a private limited company based in Na, 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 26 July 1989.
Registered with ROC Delhi under CIN U65992HR1989PTC030620.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: Shop No 12 Ward – I Subzi Mandiladwa 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 AddressShop No 12 Ward – I Subzi Mandiladwa Haryana, Haryana, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, 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 Ladwa Chits Private Limited
The Directors information for Ladwa Chits Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Ladwa Chits Private Limited
Ten-year financial statements for Ladwa Chits Private Limited
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- Income statements
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Charges & Borrowings Ladwa Chits Private Limited
Ladwa Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ladwa Chits Private Limited
View historical data on people associated with Ladwa Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ladwa Chits Private Limited
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- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Ladwa Chits Private Limited
GST registrations and filing compliance for Ladwa Chits Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ladwa Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Ladwa Chits Private Limited
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MSME Payment Delays by Ladwa Chits Private Limited
MSME payment history for Ladwa 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
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Subsidiaries & Group Companies of Ladwa Chits Private Limited
Corporate group structure for Ladwa Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Ladwa Chits Private Limited
MCA filings and documents for Ladwa 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
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Recent Activity on Ladwa Chits Private Limited
Frequently Asked Questions about Ladwa Chits Private Limited
Ladwa 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.
Ladwa Chits Private Limited is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 26 July 1989 and is registered under CIN U65992HR1989PTC030620. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ladwa Chits Private Limited is U65992HR1989PTC030620. 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 Ladwa 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 Shop No 12 Ward – I Subzi Mandiladwa Haryana, Haryana, India.
Ladwa Chits Private Limited can be reached at the registered office: Shop No 12 Ward – I Subzi Mandiladwa Haryana, Haryana, India.