Shanky Chits Pvt. Ltd.
About Shanky Chits Pvt. Ltd.
Data last updated: 17 February 2026
Shanky Chits Pvt. Ltd. is a private limited company based in Na, Haryana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 August 1991, the company has been in operation for over 35 years.
Registered with ROC Haryana under CIN U65992HR1991PTC031367.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Office: New Anaj Mandi Sohna (Disttgurgaon), Haryana, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNew Anaj Mandi Sohna (Disttgurgaon), 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 Shanky Chits Pvt. Ltd.
The Directors information for Shanky Chits Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Shanky Chits Pvt. Ltd.
Ten-year financial statements for Shanky Chits Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Shanky Chits Pvt. Ltd.
Shanky Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanky Chits Pvt. Ltd.
View historical data on people associated with Shanky Chits Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shanky Chits Pvt. Ltd.
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 Shanky Chits Pvt. Ltd.
GST registrations and filing compliance for Shanky 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 Shanky Chits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Shanky Chits Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Shanky Chits Pvt. Ltd.
MSME payment history for Shanky 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 Shanky Chits Pvt. Ltd.
Corporate group structure for Shanky Chits Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Shanky Chits Pvt. Ltd.
MCA filings and documents for Shanky 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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- Complete filing index
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Recent Activity on Shanky Chits Pvt. Ltd.
Frequently Asked Questions about Shanky Chits Pvt. Ltd.
Shanky Chits Pvt. Ltd. is an active private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 05 August 1991 (35+ years old) and is registered under CIN U65992HR1991PTC031367.
The primary industry of Shanky Chits Pvt. Ltd. is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Shanky Chits Pvt. Ltd. can be reached at the registered office: New Anaj Mandi Sohna Disttgurgaon, Haryana, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at New Anaj Mandi Sohna Disttgurgaon, Haryana, India.
Shanky Chits Pvt. Ltd. was incorporated on 05 August 1991, making it 35+ years old. Registered with ROC Haryana.