Pololite Chits Private Limited
About Pololite Chits Private Limited
Data last updated: 23 July 2025
Pololite Chits Private Limited was a private limited company based in Panipat, 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 11 March 2008.
Registered with ROC Delhi under CIN U65992HR2008PTC037691.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shunty Gandhi and Vikas Gandhi.
Last AGM: 30 July 2021. Financial statements filed for year ended 31 March 2021. Office: 330 Babarpur Mandi, Panipat, Haryana, India – 132103.
As per MCA filings, the company had satisfied charges of ₹4 Lakh on record.
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 Address330 Babarpur Mandi, Panipat, Haryana, India – 132103
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Pololite Chits Private Limited
Pololite Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shunty Gandhi | Director | 11 Mar 2008 | 18 Years 4 Months | As last reported |
| Vikas Gandhi | Director | 11 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Pololite Chits Private Limited FY 2021 filings available
Ten-year financial statements for Pololite Chits Private Limited
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Ownership and Shareholding of Pololite Chits Private Limited
Shareholding and ownership data for Pololite Chits Private Limited
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Charges & Borrowings of Pololite Chits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2015 | Punjab & Sind Bank | ₹4 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pololite Chits Private Limited
View historical data on people associated with Pololite Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pololite Chits Private Limited
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GST Compliance of Pololite Chits Private Limited
GST registrations and filing compliance for Pololite Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pololite Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Pololite Chits Private Limited
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MSME Payment Delays by Pololite Chits Private Limited
MSME payment history for Pololite Chits Private Limited
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Subsidiaries & Group Companies of Pololite Chits Private Limited
Corporate group structure for Pololite Chits Private Limited
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MCA Filings & Documents of Pololite Chits Private Limited
MCA filings and documents for Pololite Chits Private Limited
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Recent Activity on Pololite Chits Private Limited
Frequently Asked Questions about Pololite Chits Private Limited
Pololite Chits Private Limited 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.
Pololite Chits Private Limited is a struck-off private limited company in the financial services sector based in Panipat, Haryana, India. It was incorporated on 11 March 2008 and is registered under CIN U65992HR2008PTC037691. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pololite Chits Private Limited are:
- Shunty Gandhi - Director
- Vikas Gandhi - Director
The CIN (Corporate Identification Number) of Pololite Chits Private Limited is U65992HR2008PTC037691. 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 Pololite Chits Private Limited 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 330 Babarpur Mandi, Panipat, Haryana, India – 132103.