Papreja Chits Pvt.Ltd.
About Papreja Chits Pvt.Ltd.
Data last updated: 24 July 2025
Papreja 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 21 September 1989.
Registered with ROC Delhi under CIN U65992HR1989PTC030684.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohit Bareja and Lachhman Dass Papreja.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 173 /19 Bhatia Colonyassandh Road Panipat, 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 Address173 /19 Bhatia Colonyassandh Road Panipat, Haryana, Haryana, India
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Papreja Chits Pvt.Ltd.
Papreja Chits Pvt.Ltd. is audited by VINOD GROVER & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD GROVER & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Papreja Chits Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Papreja Chits Pvt.Ltd.
Papreja Chits Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Bareja | Director | 21 Sep 1989 | 36 Years 11 Months | As last reported |
| Lachhman Dass Papreja | Director | 21 Sep 1989 | 36 Years 11 Months | As last reported |
| Naresh Papreja | Director | 21 Sep 1989 | 36 Years 11 Months | As last reported |
Financials of Papreja Chits Pvt.Ltd. FY 2018 filings available
Ten-year financial statements for Papreja Chits Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Papreja Chits Pvt.Ltd.
Shareholding and ownership data for Papreja Chits Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Papreja Chits Pvt.Ltd.
Papreja Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Papreja Chits Pvt.Ltd.
View historical data on people associated with Papreja Chits Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Papreja 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 Papreja Chits Pvt.Ltd.
GST registrations and filing compliance for Papreja 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 Papreja Chits Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Papreja 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 Papreja Chits Pvt.Ltd.
MSME payment history for Papreja 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 Papreja Chits Pvt.Ltd.
Corporate group structure for Papreja 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 Papreja Chits Pvt.Ltd.
MCA filings and documents for Papreja 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
Verified entity values are shown only after access is granted.
Recent Activity on Papreja Chits Pvt.Ltd.
Frequently Asked Questions about Papreja Chits Pvt.Ltd.
Papreja 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.
Papreja Chits Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 21 September 1989 and is registered under CIN U65992HR1989PTC030684. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Papreja Chits Pvt.Ltd. are:
- Mohit Bareja - Director
- Lachhman Dass Papreja - Director
- Naresh Papreja - Director
The CIN (Corporate Identification Number) of Papreja Chits Pvt.Ltd. is U65992HR1989PTC030684. 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 Papreja Chits Pvt.Ltd. is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 173 19 Bhatia Colonyassandh Road Panipat, Haryana, Haryana, India.