Premium Chits Pvt. Ltd.
About Premium Chits Pvt. Ltd.
Data last updated: 22 July 2025
Premium Chits Pvt. 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 24 August 1992.
Registered with ROC Delhi under CIN U65992HR1992PTC031764.
Capital: an authorised share capital of ₹2 Lakh. It was led by director Inder Singh Hora.
Office: 33/10 Dlf Indl. Area Faridabadharyana, 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 Address33/10 Dlf Indl. Area Faridabadharyana, Haryana, India
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Premium Chits Pvt. Ltd.
Premium Chits Pvt. Ltd. is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inder Singh Hora | Director | 17 Aug 2002 | 23 Years 11 Months | As last reported |
Financials of Premium Chits Pvt. Ltd.
Ten-year financial statements for Premium Chits Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Premium Chits Pvt. Ltd.
Premium Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Premium Chits Pvt. Ltd.
View historical data on people associated with Premium Chits Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Premium 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
Verified entity values are shown only after access is granted.
GST Compliance of Premium Chits Pvt. Ltd.
GST registrations and filing compliance for Premium 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 Premium Chits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Premium 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Premium Chits Pvt. Ltd.
MSME payment history for Premium 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 Premium Chits Pvt. Ltd.
Corporate group structure for Premium 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 Premium Chits Pvt. Ltd.
MCA filings and documents for Premium 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 Premium Chits Pvt. Ltd.
Frequently Asked Questions about Premium Chits Pvt. Ltd.
Premium 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.
Premium Chits Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 24 August 1992 and is registered under CIN U65992HR1992PTC031764. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Premium Chits Pvt. Ltd. are:
- Inder Singh Hora - Director
The CIN (Corporate Identification Number) of Premium Chits Pvt. Ltd. is U65992HR1992PTC031764. 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 Premium Chits Pvt. Ltd. is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 3310 Dlf Indl. Area Faridabadharyana, Haryana, India.