Premium Chits Pvt. Ltd.
About Premium Chits Pvt. Ltd.
Data last updated:
Premium Chits Pvt. Ltd. was a private limited company based in 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 24 August 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1992PTC031764.
The company had an authorised share capital of ₹2 Lakh. It was led by director Inder Singh Hora.
The registered office was at 33/10 DLF Indl. Area Faridabadharyana, Haryana, India.
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- Registered Address33/10 DLF Indl. Area Faridabadharyana, Haryana, India
- IndustryFinancial Services, Chit Fund, Kuri Companies, 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
- One PDF report, delivered after checkout
Board of Directors of Premium Chits Pvt. Ltd.
Premium Chits has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inder Singh Hora | Director | 17 Aug 2002 | 24 Years 1 Months | As last reported |
Financials of Premium Chits Pvt. Ltd.
Ten-year financial statements for Premium Chits Pvt. Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Premium Chits
Premium Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Premium Chits
Employment history and EPFO contributions of people linked to Premium Chits.
Employee and EPFO history for Premium Chits Pvt. Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Premium Chits
GST registrations and filing compliance for Premium Chits Pvt. Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Premium Chits
Credit ratings, litigation, and regulatory alerts for Premium Chits Pvt. Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Premium Chits Pvt. Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Premium Chits
Corporate group structure for Premium Chits Pvt. Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Premium Chits
MCA filings and documents for Premium Chits Pvt. Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Premium Chits
Frequently Asked Questions about Premium Chits Pvt. Ltd.
Premium 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.
Premium Chits was a private limited company based in Haryana, India. The company worked in chit fund, within the financial services industry. 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.
Premium Chits had 1 director:
- Inder Singh Hora - Director
The CIN (Corporate Identification Number) of Premium Chits is U65992HR1992PTC031764. 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 Premium Chits is at 3310 DLF Indl. Area Faridabadharyana, Haryana, India.
Premium Chits was incorporated on 24 August 1992. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹2 Lakh.
Premium Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Premium Chits is not listed on any stock exchange. It is an unlisted company.