Neak Chits Pvt.Ltd.
About Neak Chits Pvt.Ltd.
Data last updated:
Neak Chits Pvt.Ltd. was a private limited company based in 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 16 November 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1989PTC030733.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at B – 344 Ist Floor Nehru Groundn.I.T. Faridabad, Haryana, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 344 Ist Floor Nehru Groundn.I.T. Faridabad, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Neak Chits Pvt.Ltd.
No directors are listed for Neak Chits in the MCA records available to us.
Financials of Neak Chits Pvt.Ltd.
Ten-year financial statements for Neak 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 Neak Chits
Neak Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neak Chits
Employment history and EPFO contributions of people linked to Neak Chits.
Employee and EPFO history for Neak 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 Neak Chits
GST registrations and filing compliance for Neak 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 Neak Chits
Credit ratings, litigation, and regulatory alerts for Neak 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 Neak Chits
MSME payment history for Neak 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 Neak Chits
Corporate group structure for Neak 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 Neak Chits
MCA filings and documents for Neak 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 Neak Chits
Frequently Asked Questions about Neak Chits Pvt.Ltd.
Neak 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.
Neak Chits was a private limited company based in Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 16 November 1989 and is registered under CIN U65992HR1989PTC030733. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Neak Chits is U65992HR1989PTC030733. 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 Neak Chits is at B – 344 Ist Floor Nehru Groundn.I.T. Faridabad, Haryana, India.
Neak Chits was incorporated on 16 November 1989. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Neak Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Neak Chits is not listed on any stock exchange. It is an unlisted company.
Neak Chits can be reached at its registered office: B – 344 Ist Floor Nehru Groundn.I.T. Faridabad, Haryana, India.