Sheel Chits Private Limited
About Sheel Chits Private Limited
Data last updated: 24 July 2025
Sheel Chits Private Limited was a private limited company based in Na, 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 03 September 1990.
Registered with ROC Delhi under CIN U65992HR1990PTC031039.
Capital: an authorised share capital of ₹1 Lakh.
Office: Na, Village Kirtan 46, Haryana, India – 125001.
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 AddressNa, Village Kirtan 46, Haryana, India – 125001
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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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CIN History of Sheel Chits Private Limited
Sheel Chits Private Limited has one previous CIN (Corporate Identification Number): L65992HR1990PTC031039. The current CIN is U65992HR1990PTC031039, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992HR1990PTC031039 | Current |
| L65992HR1990PTC031039 | Previous |
Board of Directors of Sheel Chits Private Limited
The Directors information for Sheel Chits Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sheel Chits Private Limited
Ten-year financial statements for Sheel Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sheel Chits Private Limited
Sheel Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheel Chits Private Limited
View historical data on people associated with Sheel Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sheel Chits Private Limited
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 Sheel Chits Private Limited
GST registrations and filing compliance for Sheel Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sheel Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sheel Chits Private Limited
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 Sheel Chits Private Limited
MSME payment history for Sheel Chits Private Limited
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 Sheel Chits Private Limited
Corporate group structure for Sheel Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sheel Chits Private Limited
MCA filings and documents for Sheel Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sheel Chits Private Limited
Frequently Asked Questions about Sheel Chits Private Limited
Sheel Chits Private Limited 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.
Sheel Chits Private Limited is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 03 September 1990 and is registered under CIN U65992HR1990PTC031039. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sheel Chits Private Limited is U65992HR1990PTC031039. 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 Sheel Chits Private Limited 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 Na, Village Kirtan 46, Haryana, India – 125001.
Sheel Chits Private Limited can be reached at the registered office: Na, Village Kirtan 46, Haryana, India – 125001.