Richmen Chits Pvt. Ltd.
About Richmen Chits Pvt. Ltd.
Data last updated: 25 July 2025
Richmen 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 April 1992.
Registered with ROC Delhi under CIN U65992HR1992PTC031635.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.
Office: 172 Old Housing Board Colony Panipat, Haryana, Haryana, India – 132103.
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 Address172 Old Housing Board Colony Panipat, Haryana, Haryana, India – 132103
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Richmen Chits Pvt. Ltd.
The Directors information for Richmen Chits Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Richmen Chits Pvt. Ltd.
Ten-year financial statements for Richmen Chits Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Richmen Chits Pvt. Ltd.
Richmen Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Richmen Chits Pvt. Ltd.
View historical data on people associated with Richmen Chits Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Richmen Chits Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- Establishment history
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GST Compliance of Richmen Chits Pvt. Ltd.
GST registrations and filing compliance for Richmen Chits Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Richmen Chits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Richmen Chits Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Richmen Chits Pvt. Ltd.
MSME payment history for Richmen 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 Richmen Chits Pvt. Ltd.
Corporate group structure for Richmen Chits Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Richmen Chits Pvt. Ltd.
MCA filings and documents for Richmen 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
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Recent Activity on Richmen Chits Pvt. Ltd.
Frequently Asked Questions about Richmen Chits Pvt. Ltd.
Richmen 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.
Richmen 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 April 1992 and is registered under CIN U65992HR1992PTC031635. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Richmen Chits Pvt. Ltd. is U65992HR1992PTC031635. 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 Richmen 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 172 Old Housing Board Colony Panipat, Haryana, Haryana, India – 132103.
Richmen Chits Pvt. Ltd. can be reached at the registered office: 172 Old Housing Board Colony Panipat, Haryana, Haryana, India – 132103.