Shafield Chits Pvt.Ltd.
About Shafield Chits Pvt.Ltd.
Data last updated: 25 July 2025
Shafield 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 26 September 1990.
Registered with ROC Delhi under CIN U65992HR1990PTC031062.
Capital: an authorised share capital of ₹2 Lakh.
Office: Rohtak, Haryana.
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 Address727 B – Ii Kila Mohala, Rohtak, Haryana, Haryana, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Shafield Chits Pvt.Ltd.
The Directors information for Shafield Chits Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Shafield Chits Pvt.Ltd.
Ten-year financial statements for Shafield Chits Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shafield Chits Pvt.Ltd.
Shafield Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shafield Chits Pvt.Ltd.
View historical data on people associated with Shafield Chits Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shafield Chits Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shafield Chits Pvt.Ltd.
GST registrations and filing compliance for Shafield Chits Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shafield Chits Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Shafield 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 Shafield Chits Pvt.Ltd.
MSME payment history for Shafield 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
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Subsidiaries & Group Companies of Shafield Chits Pvt.Ltd.
Corporate group structure for Shafield Chits Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Shafield Chits Pvt.Ltd.
MCA filings and documents for Shafield 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 Shafield Chits Pvt.Ltd.
Frequently Asked Questions about Shafield Chits Pvt.Ltd.
Shafield 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.
Shafield Chits Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 26 September 1990 and is registered under CIN U65992HR1990PTC031062. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shafield Chits Pvt.Ltd. is U65992HR1990PTC031062. 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 Shafield 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 727 B – Ii Kila Mohala, Rohtak, Haryana, Haryana, India.
Shafield Chits Pvt.Ltd. can be reached at the registered office: 727 B – Ii Kila Mohala, Rohtak, Haryana, Haryana, India.