Maliksons Chits Private Limited
About Maliksons Chits Private Limited
Data last updated: 25 July 2025
Maliksons 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 15 November 2001.
Registered with ROC Delhi under CIN U65992HR2001PTC034774.
Capital: an authorised share capital of ₹1 Lakh.
Office: Mathur Farm Carter Purisec – 23 Gurgaon H.R, Na, 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMathur Farm Carter Purisec – 23 Gurgaon H.R, Na, Haryana, India
-
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
- PDF report delivered after checkout
Board of Directors of Maliksons Chits Private Limited
The Directors information for Maliksons Chits Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Maliksons Chits Private Limited
Ten-year financial statements for Maliksons 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 Maliksons Chits Private Limited
Maliksons Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maliksons Chits Private Limited
View historical data on people associated with Maliksons Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maliksons 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 Maliksons Chits Private Limited
GST registrations and filing compliance for Maliksons 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 Maliksons Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Maliksons 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 Maliksons Chits Private Limited
MSME payment history for Maliksons 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 Maliksons Chits Private Limited
Corporate group structure for Maliksons 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 Maliksons Chits Private Limited
MCA filings and documents for Maliksons 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 Maliksons Chits Private Limited
Frequently Asked Questions about Maliksons Chits Private Limited
Maliksons 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.
Maliksons Chits Private Limited is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 15 November 2001 and is registered under CIN U65992HR2001PTC034774. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Maliksons Chits Private Limited is U65992HR2001PTC034774. 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 Maliksons 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 Mathur Farm Carter Purisec – 23 Gurgaon H.R, Na, Haryana, India.
Maliksons Chits Private Limited can be reached at the registered office: Mathur Farm Carter Purisec – 23 Gurgaon H.R, Na, Haryana, India.