Repco Chits Private Limited
About Repco Chits Private Limited
Data last updated:
Repco Chits Private Limited is a private limited company based in Panipat, Haryana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74999HR2017PTC069305.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swati Kathpal and Ashish Dua.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at M/S Ashish Handloom Industries Ujha Road Near Mahiwal Gas Godown, Panipat, Haryana, India – 132103.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Repco Chits Private Limited's registered office is in Panipat, Haryana.
- Registered AddressM/S Ashish Handloom Industries Ujha Road Near Mahiwal Gas Godown, Panipat, Haryana, India – 132103
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Repco Chits Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Repco Chits Private Limited, buy the company report.
Board of directors of Repco Chits Private Limited
Repco Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Kathpal Also directs: Shamkunj Impex (OPC) Private Limited | Director | 01 Jun 2017 | 9 Years 4 Months | Current |
| Ashish Dua | Director | 01 Jun 2017 | 9 Years 4 Months | Current |
Legal cases
Repco Chits Private Limited has 3 court cases on record: 1 filed by Repco Chits, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panipat, Haryana | Appeal | Filed by the company against an individual | Disposed |
| District court, Panipat, Haryana | Cheque dishonour complaint | Filed against the company by M/S Ganga Textile | Disposed |
| District court, Panipat, Haryana | Cheque dishonour complaint | Filed against the company by M/S Radhey Krishna Handloom Industries | Disposed |
To see the full case history of Repco Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Repco Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Repco Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Repco Chits Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ashish Dua was appointed as Director on 01 Jun 2017.
Frequently asked questions
Repco Chits is an active private limited company based in Panipat, Haryana, India. The company works in other services, within the business services industry. It was incorporated on 01 June 2017 (9+ years old) and is registered under CIN U74999HR2017PTC069305.
Repco Chits has 2 current directors:
- Swati Kathpal - Director
- Ashish Dua - Director
The latest financial statements of Repco Chits on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Repco Chits is U74999HR2017PTC069305. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Repco Chits has 3 court cases on record: 1 filed by the company and 2 filed against it.
Repco Chits was incorporated on 01 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Haryana.
Ashish Dua was appointed as Director on 01 Jun 2017. Swati Kathpal was appointed as Director on 01 Jun 2017.
The registered office of Repco Chits is at MS Ashish Handloom Industries Ujha Road Near Mahiwal Gas Godown, Panipat, Haryana, India – 132103.
Repco Chits operates in the business services industry, in the other services segment.
The compliance status of Repco Chits is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.