Raghubim Chits Pvt Ltd
About Raghubim Chits Pvt Ltd
Data last updated: 26 July 2025
Raghubim 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 July 1991.
Registered with ROC Delhi under CIN U65992HR1991PTC031358.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rama Kant Sharma and Bimla Sharma.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 7D 2097Faridabad, Haryana, 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 Address7D 2097Faridabad, Haryana, Haryana, India
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
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Board of Directors of Raghubim Chits Pvt Ltd
Raghubim Chits Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
|
Rama Kant Sharma
Also directs:
Quidproquo Llp
|
Director | 24 Jul 1991 | 35 Years 0 Months | As last reported |
| Bimla Sharma | Director | 24 Jul 1991 | 35 Years 0 Months | As last reported |
Financials of Raghubim Chits Pvt Ltd FY 2009 filings available
Ten-year financial statements for Raghubim Chits Pvt Ltd
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Charges & Borrowings Raghubim Chits Pvt Ltd
Raghubim Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghubim Chits Pvt Ltd
View historical data on people associated with Raghubim Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Raghubim Chits Pvt Ltd
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GST Compliance of Raghubim Chits Pvt Ltd
GST registrations and filing compliance for Raghubim Chits Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Raghubim Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Raghubim Chits Pvt Ltd
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MSME Payment Delays by Raghubim Chits Pvt Ltd
MSME payment history for Raghubim Chits Pvt Ltd
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Subsidiaries & Group Companies of Raghubim Chits Pvt Ltd
Corporate group structure for Raghubim Chits Pvt Ltd
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MCA Filings & Documents of Raghubim Chits Pvt Ltd
MCA filings and documents for Raghubim Chits Pvt Ltd
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Recent Activity on Raghubim Chits Pvt Ltd
Frequently Asked Questions about Raghubim Chits Pvt Ltd
Raghubim 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.
Raghubim Chits Pvt Ltd is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 24 July 1991 and is registered under CIN U65992HR1991PTC031358. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raghubim Chits Pvt Ltd are:
- Rama Kant Sharma - Director
- Bimla Sharma - Director
The CIN (Corporate Identification Number) of Raghubim Chits Pvt Ltd is U65992HR1991PTC031358. 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 Raghubim Chits Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 7D 2097Faridabad, Haryana, Haryana, India.