Planwel Chits Private Limited
About Planwel Chits Private Limited
Data last updated:
Planwel Chits Private Limited was a private limited company based in Faridabad, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 20 June 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1991PTC031313.
The company had an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹3.97 Lakh. It was led by directors including Satish Khandelwal and Dinesh Khandelwal.
Its last annual general meeting (AGM) was held on 08 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 17 Tikona Parknit Main Bazar Faridabad, Haryana, India – 121001.
Company details
Contact details
Planwel Chits Private Limited's registered office is in Faridabad, Haryana.
- Registered Address17 Tikona Parknit Main Bazar Faridabad, Haryana, India – 121001
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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
Financials of Planwel Chits Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Planwel Chits Private Limited, buy the company report.
Board of directors of Planwel Chits Private Limited
Planwel Chits has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Khandelwal | Director | 20 Jun 1991 | 35 Years 4 Months | As last reported |
| Dinesh Khandelwal Also directs: Keshava Productions Private Limited | Director | 20 Jun 1991 | 35 Years 4 Months | As last reported |
| Suresh Khandelwal | Director | 01 Jan 1998 | 28 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Planwel Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Planwel Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Planwel Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Planwel Chits Private Limited has 6 board changes on record since 1991: 3 appointments and 3 cessations. The latest: Alka Khandelwal ceased to be Director on 13 Oct 2012.
Frequently asked questions
Planwel 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.
Planwel Chits was a private limited company based in Faridabad, Haryana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 20 June 1991 and is registered under CIN U65992HR1991PTC031313. The company has been struck off by the Registrar of Companies and is no longer operational.
Planwel Chits had 3 directors:
- Satish Khandelwal - Director
- Dinesh Khandelwal - Director
- Suresh Khandelwal - Director
The CIN (Corporate Identification Number) of Planwel Chits is U65992HR1991PTC031313. 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 Planwel Chits is at 17 Tikona Parknit Main Bazar Faridabad, Haryana, India – 121001.
Planwel Chits was incorporated on 20 June 1991. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Planwel Chits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 08 August 2013. Year-wise statements from 2015 are in the company report.
Planwel Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Alka Khandelwal ceased to be Director on 13 Oct 2012. Rakesh Khandelwal ceased to be Director on 13 Oct 2012. Ratnesh Khandelwal ceased to be Director on 13 Oct 2012. Planwel Chits has 6 board changes on record in total.
Planwel Chits can be reached at its registered office: 17 Tikona Parknit Main Bazar Faridabad, Haryana, India – 121001.
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