Premiumstar Chits Private Limited
About Premiumstar Chits Private Limited
Data last updated: 12 January 2026
Premiumstar Chits Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in other financial holding, a part of the broader financial services sector. Incorporated on 04 September 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U65992HR2008PTC038314.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raj Kumar Malik and Sunil Kumar Arora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5D/8D First Floor Railway Road N.I.T., Faridabad, Haryana, India – 121001.
As per the financials filed for FY 2017, the company reported a revenue of ₹40.52 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5D/8D First Floor Railway Road N.I.T., Faridabad, Haryana, India – 121001
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IndustryFinancial Services, Other Financial Holding, Fund, Trust
- 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
Business Activity of Premiumstar Chits Private Limited
Premiumstar Chits Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Premiumstar Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Premiumstar Chits Private Limited
Premiumstar Chits Private Limited is audited by A.SALWAN&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.SALWAN&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Premiumstar Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Premiumstar Chits Private Limited
Premiumstar Chits Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raj Kumar Malik
Also directs:
Promica Chit Fund Private Limited, Mmk Chits Private Limited
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Director | 04 Sep 2008 | 17 Years 11 Months | Current |
| Sunil Kumar Arora | Additional Director | 01 Aug 2017 | 9 Years 0 Months | Current |
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Ruby Malik
Also directs:
Promica Chit Fund Private Limited
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Additional Director | 07 Apr 2017 | 9 Years 4 Months | Current |
Financials of Premiumstar Chits Private Limited FY 2025 filings available
Premiumstar Chits Private Limited reported revenue of ₹40.52 Lakh for FY 2017.
Ten-year financial statements for Premiumstar Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Premiumstar Chits Private Limited
Shareholding and ownership data for Premiumstar Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Premiumstar Chits Private Limited
Premiumstar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Premiumstar Chits Private Limited
View historical data on people associated with Premiumstar Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Premiumstar Chits Private Limited
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 Premiumstar Chits Private Limited
GST registrations and filing compliance for Premiumstar Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Premiumstar Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Premiumstar Chits Private Limited
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 Premiumstar Chits Private Limited
MSME payment history for Premiumstar Chits Private Limited
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
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Subsidiaries & Group Companies of Premiumstar Chits Private Limited
Corporate group structure for Premiumstar Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Premiumstar Chits Private Limited
MCA filings and documents for Premiumstar Chits Private Limited
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 Premiumstar Chits Private Limited
Frequently Asked Questions about Premiumstar Chits Private Limited
Premiumstar Chits Private Limited is an active private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 04 September 2008 (18+ years old) and is registered under CIN U65992HR2008PTC038314.
Premiumstar Chits Private Limited reported revenue of ₹40.52 Lakh for FY 2017.
The current directors of Premiumstar Chits Private Limited are:
- Raj Kumar Malik - Director
- Sunil Kumar Arora - Additional Director
- Ruby Malik - Additional Director
The primary industry of Premiumstar Chits Private Limited is financial services. The company specifically operates in other financial holding. The company is currently active in this sector.
Premiumstar Chits Private Limited can be reached at the registered office: 5D8D First Floor Railway Road N.I.T, Faridabad, Haryana, India – 121001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.