Position Chits Pvt Ltd
About Position Chits Pvt Ltd
Data last updated: 26 July 2025
Position Chits Pvt Ltd was a private limited company based in Haryana, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 16 August 1989.
Registered with ROC Delhi under CIN U65992HR1989PTC030640.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Ghai and Jagdish Chander.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 757 Sector – 4Gurgaon, Haryana, Haryana, India – 122001.
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 Address757 Sector – 4Gurgaon, Haryana, Haryana, India – 122001
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IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Position Chits Pvt Ltd
Position Chits Pvt Ltd is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ghai | Director | 01 Oct 2005 | 20 Years 10 Months | As last reported |
| Jagdish Chander | Director | 01 Dec 1990 | 35 Years 8 Months | As last reported |
| Archana Sagar | Director | 01 Dec 1990 | 35 Years 8 Months | As last reported |
| Sanjeev Sagar | Director | 01 Dec 1990 | 35 Years 8 Months | As last reported |
| Sushila Devi Khullar | Director | 01 Dec 1990 | 35 Years 8 Months | As last reported |
| Mulakh Raj | Director | 01 Dec 1990 | 35 Years 8 Months | As last reported |
Financials of Position Chits Pvt Ltd FY 2008 filings available
Ten-year financial statements for Position Chits Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Position Chits Pvt Ltd
Position Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Position Chits Pvt Ltd
View historical data on people associated with Position Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Position Chits Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Position Chits Pvt Ltd
GST registrations and filing compliance for Position Chits Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Position Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Position Chits Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Position Chits Pvt Ltd
MSME payment history for Position Chits Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Position Chits Pvt Ltd
Corporate group structure for Position Chits Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Position Chits Pvt Ltd
MCA filings and documents for Position Chits Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Position Chits Pvt Ltd
Frequently Asked Questions about Position Chits Pvt Ltd
Position Chits Pvt Ltd 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.
Position Chits Pvt Ltd is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 16 August 1989 and is registered under CIN U65992HR1989PTC030640. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Position Chits Pvt Ltd are:
- Rajesh Ghai - Director
- Jagdish Chander - Director
- Archana Sagar - Director
- Sanjeev Sagar - Director
- Sushila Devi Khullar - Director
- Mulakh Raj - Director
The CIN (Corporate Identification Number) of Position Chits Pvt Ltd is U65992HR1989PTC030640. 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 Position Chits Pvt Ltd is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 757 Sector – 4Gurgaon, Haryana, Haryana, India – 122001.