PGM Chit Private Limited
About PGM Chit Private Limited
Data last updated:
PGM Chit 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. Incorporated on 08 November 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC073612.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sanjay Gupta and Pushpa Gupta.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: T – 2467 Subhash Nagar Faizr0Ad Karol Bagh, New Delhi, Delhi, India – 110005.
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 AddressT – 2467 Subhash Nagar Faizr0Ad Karol Bagh, New Delhi, Delhi, India – 110005
- 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 PGM Chit Private Limited
PGM Chit has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta | Director | 24 Aug 2009 | 17 Years 1 Months | As last reported |
| Pushpa Gupta | Director | 11 Jan 1996 | 30 Years 8 Months | As last reported |
Financials of PGM Chit Private Limited FY 2010 filings available
Ten-year financial statements for PGM Chit Private Limited
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 PGM Chit
PGM Chit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PGM Chit
Employment history and EPFO contributions of people linked to PGM Chit.
Employee and EPFO history for PGM Chit Private Limited
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 PGM Chit
GST registrations and filing compliance for PGM Chit Private Limited
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 PGM Chit
Credit ratings, litigation, and regulatory alerts for PGM Chit Private Limited
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 PGM Chit
MSME payment history for PGM Chit Private Limited
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 PGM Chit
Corporate group structure for PGM Chit Private Limited
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 PGM Chit
MCA filings and documents for PGM Chit Private Limited
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 PGM Chit
Frequently Asked Questions about PGM Chit Private Limited
PGM Chit 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.
PGM Chit is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 08 November 1995 and is registered under CIN U74899DL1995PTC073612. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of PGM Chit are:
- Sanjay Gupta - Director
- Pushpa Gupta - Director
The CIN (Corporate Identification Number) of PGM Chit is U74899DL1995PTC073612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at T – 2467 Subhash Nagar Faizr0Ad Karol Bagh, New Delhi, Delhi, India – 110005.
PGM Chit can be reached at the registered office: T – 2467 Subhash Nagar Faizr0Ad Karol Bagh, New Delhi, Delhi, India – 110005.