M.L. Nagpal Chits Pvt.Ltd.
About M.L. Nagpal Chits Pvt.Ltd.
Data last updated: 27 July 2025
M.L. Nagpal 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 01 November 1996.
Registered with ROC Delhi under CIN U65992HR1996PTC033372.
Capital: an authorised share capital of ₹5 Lakh.
Office: 686 Sector 15A Faridabad. 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 Address686 Sector 15A Faridabad. Haryana., Haryana, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of M.L. Nagpal Chits Pvt.Ltd.
The Directors information for M.L. Nagpal Chits Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of M.L. Nagpal Chits Pvt.Ltd.
Ten-year financial statements for M.L. Nagpal Chits Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings M.L. Nagpal Chits Pvt.Ltd.
M.L. Nagpal Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M.L. Nagpal Chits Pvt.Ltd.
View historical data on people associated with M.L. Nagpal Chits Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for M.L. Nagpal Chits Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of M.L. Nagpal Chits Pvt.Ltd.
GST registrations and filing compliance for M.L. Nagpal Chits Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for M.L. Nagpal Chits Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for M.L. Nagpal Chits Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by M.L. Nagpal Chits Pvt.Ltd.
MSME payment history for M.L. Nagpal Chits Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of M.L. Nagpal Chits Pvt.Ltd.
Corporate group structure for M.L. Nagpal Chits Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of M.L. Nagpal Chits Pvt.Ltd.
MCA filings and documents for M.L. Nagpal Chits Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on M.L. Nagpal Chits Pvt.Ltd.
Frequently Asked Questions about M.L. Nagpal Chits Pvt.Ltd.
M.L. Nagpal 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.
M.L. Nagpal Chits Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 01 November 1996 and is registered under CIN U65992HR1996PTC033372. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of M.L. Nagpal Chits Pvt.Ltd. is U65992HR1996PTC033372. 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. Nagpal 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 686 Sector 15A Faridabad. Haryana., Haryana, India.
M.L. Nagpal Chits Pvt.Ltd. can be reached at the registered office: 686 Sector 15A Faridabad. Haryana, Haryana, India.