Lohmor Chits Private Limited
About Lohmor Chits Private Limited
Data last updated: 23 July 2025
Lohmor Chits Private Limited 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 scientific services, a part of the broader professional services sector. Incorporated on 13 April 1999.
Registered with ROC Delhi under CIN U65992HR1999PTC034207.
Capital: an authorised share capital of ₹8.43 Lakh and a paid-up capital of ₹8.41 Lakh. It was led by directors Virender Singh and Surender Singh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Village Sehatpurpost Office Tilpat Faridabad, Haryana, Haryana, India – 121023.
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 AddressVillage Sehatpurpost Office Tilpat Faridabad, Haryana, Haryana, India – 121023
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IndustryProfessional Services, Scientific, Technical, Personal
- 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
CIN History of Lohmor Chits Private Limited
Lohmor Chits Private Limited has one previous CIN (Corporate Identification Number): U99999HR1999PTC034207. The current CIN is U65992HR1999PTC034207, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992HR1999PTC034207 | Current |
| U99999HR1999PTC034207 | Previous |
Business Activity of Lohmor Chits Private Limited
Lohmor Chits Private Limited operates primarily in the professional, scientific and technical 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 | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Lohmor Chits Private Limited
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 Lohmor Chits Private Limited
Lohmor Chits Private Limited is audited by JAIN SUSHIL K. 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 |
|---|---|---|---|
| JAIN SUSHIL K. ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lohmor Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lohmor Chits Private Limited
Lohmor Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virender Singh | Director | 13 Apr 1999 | 27 Years 4 Months | As last reported |
| Surender Singh | Director | 13 Apr 1999 | 27 Years 4 Months | As last reported |
Financials of Lohmor Chits Private Limited FY 2017 filings available
Ten-year financial statements for Lohmor Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lohmor Chits Private Limited
Shareholding and ownership data for Lohmor Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Lohmor Chits Private Limited
Lohmor Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lohmor Chits Private Limited
View historical data on people associated with Lohmor Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lohmor 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
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GST Compliance of Lohmor Chits Private Limited
GST registrations and filing compliance for Lohmor 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
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Credit Ratings, Litigation & Regulatory Alerts for Lohmor Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Lohmor 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
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MSME Payment Delays by Lohmor Chits Private Limited
MSME payment history for Lohmor 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
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Subsidiaries & Group Companies of Lohmor Chits Private Limited
Corporate group structure for Lohmor 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
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MCA Filings & Documents of Lohmor Chits Private Limited
MCA filings and documents for Lohmor 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
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Recent Activity on Lohmor Chits Private Limited
Frequently Asked Questions about Lohmor Chits Private Limited
Lohmor 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.
Lohmor Chits Private Limited is a struck-off private limited company in the professional services sector based in Haryana, Haryana, India. It was incorporated on 13 April 1999 and is registered under CIN U65992HR1999PTC034207. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lohmor Chits Private Limited are:
- Virender Singh - Director
- Surender Singh - Director
The CIN (Corporate Identification Number) of Lohmor Chits Private Limited is U65992HR1999PTC034207. 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 Lohmor Chits Private Limited is professional services. The company specifically operates in scientific. The company was active in this sector before being struck off.
The company has its registered office at Village Sehatpurpost Office Tilpat Faridabad, Haryana, Haryana, India – 121023.