Pan Chits Private Limited
About Pan Chits Private Limited
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Pan Chits Private Limited was a private limited company based in New Delhi, Delhi, 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 14 November 1984.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1984PTC019325.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Pal Mohan House 5/67 Padamsingh Road Karol Bagh, New Delhi, Delhi, India.
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- Registered AddressPal Mohan House 5/67 Padamsingh Road Karol Bagh, New Delhi, Delhi, 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
Financials of Pan Chits Private Limited
Financial statements from 2015
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.
Board of Directors of Pan Chits Private Limited
No directors are listed for Pan Chits in the MCA records available to us.
Charges & Borrowings of Pan Chits Private Limited
Pan Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pan Chits Private Limited
Employment history and EPFO contributions of people linked to Pan Chits.
Employee and EPFO history
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.
CIN History of Pan Chits Private Limited
Pan Chits has one previous CIN (Corporate Identification Number): U99999DL1984PTC019325. The current CIN is U65992DL1984PTC019325, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1984PTC019325 | Current |
| U99999DL1984PTC019325 | Previous |
Recent Activity on Pan Chits Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Pan Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Pan Chits Private Limited
MSME payment history
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 Pan Chits Private Limited
Corporate group structure
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.
GST Compliance of Pan Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Pan Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Pan Chits Private Limited
Pan 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.
Pan Chits was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 November 1984 and is registered under CIN U65992DL1984PTC019325. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pan Chits is U65992DL1984PTC019325. 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 Pan Chits is at Pal Mohan House 567 Padamsingh Road Karol Bagh, New Delhi, Delhi, India.
Pan Chits was incorporated on 14 November 1984. It is registered with the Registrar of Companies, Delhi.
Pan Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Pan Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Pan Chits is not listed on any stock exchange. It is an unlisted company.
Pan Chits can be reached at its registered office: Pal Mohan House 567 Padamsingh Road Karol Bagh, New Delhi, Delhi, India.