PHL Chits (P) LTD.
About PHL Chits (P) LTD.
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PHL Chits (P) 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 24 December 1998.
Registered with ROC Delhi under CIN U65992HR1998PTC034100.
Capital: an authorised share capital of ₹5 Lakh.
Office: 83A Shiv Nagar Sec – 25Panipat H.R, 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 Address83A Shiv Nagar Sec – 25Panipat H.R, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 PHL Chits (P) LTD.
No directors are listed for PHL Chits (P) in the MCA records available to us.
Financials of PHL Chits (P) LTD.
Ten-year financial statements for PHL Chits (P) 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 PHL Chits (P)
PHL Chits (P) LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PHL Chits (P)
Employment history and EPFO contributions of people linked to PHL Chits (P).
Employee and EPFO history for PHL Chits (P) 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 PHL Chits (P)
GST registrations and filing compliance for PHL Chits (P) 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 PHL Chits (P)
Credit ratings, litigation, and regulatory alerts for PHL Chits (P) 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 PHL Chits (P)
MSME payment history for PHL Chits (P) 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 PHL Chits (P)
Corporate group structure for PHL Chits (P) 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 PHL Chits (P)
MCA filings and documents for PHL Chits (P) 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 PHL Chits (P)
Frequently Asked Questions about PHL Chits (P) LTD.
PHL Chits (P) 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.
PHL Chits (P) is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 24 December 1998 and is registered under CIN U65992HR1998PTC034100. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of PHL Chits (P) is U65992HR1998PTC034100. 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 PHL Chits (P) 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 83A Shiv Nagar Sec – 25Panipat H.R, Haryana, India.
PHL Chits (P) can be reached at the registered office: 83A Shiv Nagar Sec – 25Panipat H.R, Haryana, India.