M.L. Chits PVT. LTD.
About M.L. Chits PVT. LTD.
Data last updated:
M.L. Chits PVT. LTD. 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 19 January 1990.
Registered with ROC Delhi under CIN U65992HR1990PTC030802.
Capital: an authorised share capital of ₹1 Lakh.
Office: 892 Sector Viii Panchkuladistt Ambala, 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.
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- Registered Address892 Sector Viii Panchkuladistt Ambala, Na, Haryana, India
- 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 M.L. Chits PVT. LTD.
No directors are listed for M.L. Chits in the MCA records available to us.
Financials of M.L. Chits PVT. LTD.
Ten-year financial statements for M.L. Chits PVT. LTD.
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 M.L. Chits
M.L. Chits PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.L. Chits
Employment history and EPFO contributions of people linked to M.L. Chits.
Employee and EPFO history for M.L. Chits PVT. LTD.
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 M.L. Chits
GST registrations and filing compliance for M.L. Chits PVT. LTD.
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 M.L. Chits
Credit ratings, litigation, and regulatory alerts for M.L. Chits PVT. LTD.
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 M.L. Chits
MSME payment history for M.L. Chits PVT. LTD.
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 M.L. Chits
Corporate group structure for M.L. Chits PVT. LTD.
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 M.L. Chits
MCA filings and documents for M.L. Chits PVT. LTD.
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 M.L. Chits
Frequently Asked Questions about M.L. Chits PVT. LTD.
M.L. 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.
M.L. Chits is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 19 January 1990 and is registered under CIN U65992HR1990PTC030802. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of M.L. Chits is U65992HR1990PTC030802. 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 M.L. Chits 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 892 Sector Viii Panchkuladistt Ambala, Na, Haryana, India.
M.L. Chits can be reached at the registered office: 892 Sector Viii Panchkuladistt Ambala, Na, Haryana, India.