Merchant Chits Pvt. Ltd.
About Merchant Chits Pvt. Ltd.
Data last updated: 25 July 2025
Merchant Chits Pvt. Ltd. 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 October 1992.
Registered with ROC Delhi under CIN U65992HR1992PTC031806.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.17 Lakh.
Office: 329 Udyog Viharphase Ii Gurgaon, 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 Address329 Udyog Viharphase Ii Gurgaon, Haryana, Haryana, India
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Merchant Chits Pvt. Ltd.
The Directors information for Merchant Chits Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Merchant Chits Pvt. Ltd.
Ten-year financial statements for Merchant Chits Pvt. Ltd.
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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Charges & Borrowings Merchant Chits Pvt. Ltd.
Merchant Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Merchant Chits Pvt. Ltd.
View historical data on people associated with Merchant Chits Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Merchant Chits Pvt. Ltd.
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 Merchant Chits Pvt. Ltd.
GST registrations and filing compliance for Merchant Chits Pvt. Ltd.
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 Merchant Chits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Merchant Chits Pvt. Ltd.
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 Merchant Chits Pvt. Ltd.
MSME payment history for Merchant Chits Pvt. Ltd.
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 Merchant Chits Pvt. Ltd.
Corporate group structure for Merchant Chits Pvt. Ltd.
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 Merchant Chits Pvt. Ltd.
MCA filings and documents for Merchant Chits Pvt. Ltd.
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 Merchant Chits Pvt. Ltd.
Frequently Asked Questions about Merchant Chits Pvt. Ltd.
Merchant Chits Pvt. Ltd. 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.
Merchant Chits Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 09 October 1992 and is registered under CIN U65992HR1992PTC031806. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Merchant Chits Pvt. Ltd. is U65992HR1992PTC031806. 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 Merchant Chits Pvt. Ltd. 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 329 Udyog Viharphase Ii Gurgaon, Haryana, Haryana, India.
Merchant Chits Pvt. Ltd. can be reached at the registered office: 329 Udyog Viharphase Ii Gurgaon, Haryana, Haryana, India.