Pololite Chits Private Limited
About Pololite Chits Private Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 March 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2008PTC037691.
The company had 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.
Its last annual general meeting (AGM) was held on 30 July 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 330 Babarpur Mandi, Panipat, Haryana, India – 132103.
As per MCA filings, the company had satisfied charges of ₹4 Lakh on record.
Company details
Contact details
Pololite Chits Private Limited's registered office is in Panipat, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address330 Babarpur Mandi, Panipat, Haryana, India – 132103
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
To see the full contact details of Pololite Chits Private Limited, buy the company report.
- 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 Pololite Chits Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pololite Chits Private Limited, buy the company report.
Board of directors of Pololite Chits Private Limited
Pololite Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shunty Gandhi | Director | 11 Mar 2008 | 18 Years 7 Months | As last reported |
| Vikas Gandhi | Director | 11 Mar 2008 | 18 Years 7 Months | As last reported |
Shareholding
The shareholding of Pololite Chits Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||
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To see the full shareholding pattern of Pololite Chits Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2015 | 10551606 | Punjab & Sind Bank | ₹4 Lakh | Satisfied |
To see the full charge records of Pololite Chits Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Pololite 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 Pololite 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 Pololite Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pololite Chits Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Shunty Gandhi was appointed as Director on 11 Mar 2008.
Frequently asked questions
Pololite 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.
Pololite Chits was a private limited company based in Panipat, Haryana, India. The company worked in other financial intermediation, within the financial services industry. 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.
Pololite Chits had 2 directors:
- Shunty Gandhi - Director
- Vikas Gandhi - Director
The CIN (Corporate Identification Number) of Pololite Chits is U65992HR2008PTC037691. 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 Pololite Chits is at 330 Babarpur Mandi, Panipat, Haryana, India – 132103.
Pololite Chits was incorporated on 11 March 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Pololite Chits on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 July 2021. Year-wise statements from 2015 are in the company report.
Pololite Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Shunty Gandhi was appointed as Director on 11 Mar 2008. Vikas Gandhi was appointed as Director on 11 Mar 2008.
Pololite Chits has no open charges and satisfied charges of ₹4 Lakh as per latest MCA filings.