LP Chits Private Limited
About LP Chits Private Limited
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LP Chits Private Limited was a private limited company based in Gurgoan, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 June 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2003PTC035118.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anita Saluja and Virender Kumar Saluja.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Link Housem G Road Sikanderpur, Gurgoan, Haryana, India.
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- Registered AddressLink Housem G Road Sikanderpur, Gurgoan, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, 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
Board of Directors of LP Chits Private Limited
LP Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Saluja Also directs: Svi Chits Private Limited, Virash Estates Private Limited, Fab Hotels Private Limited and 1 more | Director | 06 Jul 2007 | 19 Years 2 Months | As last reported |
| Virender Kumar Saluja Also directs: Svi Chits Private Limited, Virash Estates Private Limited, Fab Hotels Private Limited and 5 more | Director | 28 Mar 2005 | 21 Years 6 Months | As last reported |
Financials of LP Chits Private Limited FY 2009 filings available
Ten-year financial statements for LP Chits Private Limited
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.
Charges & Borrowings of LP Chits
LP Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at LP Chits
Employment history and EPFO contributions of people linked to LP Chits.
Employee and EPFO history for LP Chits Private Limited
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.
GST Compliance of LP Chits
GST registrations and filing compliance for LP Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for LP Chits
Credit ratings, litigation, and regulatory alerts for LP Chits Private Limited
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 LP Chits
MSME payment history for LP Chits Private Limited
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 LP Chits
Corporate group structure for LP Chits Private Limited
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.
MCA Filings & Documents of LP Chits
MCA filings and documents for LP Chits Private Limited
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.
Recent Activity on LP Chits
Frequently Asked Questions about LP Chits Private Limited
LP Chits 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.
LP Chits was a private limited company based in Gurgoan, Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 June 2003 and is registered under CIN U65992HR2003PTC035118. The company has been struck off by the Registrar of Companies and is no longer operational.
LP Chits had 2 directors:
- Anita Saluja - Director
- Virender Kumar Saluja - Director
The CIN (Corporate Identification Number) of LP Chits is U65992HR2003PTC035118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of LP Chits is at Link Housem G Road Sikanderpur, Gurgoan, Haryana, India.
LP Chits was incorporated on 02 June 2003. It is registered with the Registrar of Companies, Delhi.
LP Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
LP Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. LP Chits is not listed on any stock exchange. It is an unlisted company.