SPL Chits PVT LTD
About SPL Chits PVT LTD
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SPL Chits PVT LTD 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 01 August 1997.
Registered with ROC Delhi under CIN U65992HR1997PTC033670.
Capital: an authorised share capital of ₹5 Lakh.
Office: 14/1 Mathura Road Faridabad Haryana, Haryana, India.
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 Address14/1 Mathura Road Faridabad Haryana, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of SPL Chits PVT LTD
No directors are listed for SPL Chits in the MCA records available to us.
Financials of SPL Chits PVT LTD
Ten-year financial statements for SPL Chits PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of SPL Chits
SPL Chits PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPL Chits
Employment history and EPFO contributions of people linked to SPL Chits.
Employee and EPFO history for SPL Chits PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SPL Chits
GST registrations and filing compliance for SPL Chits PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for SPL Chits
Credit ratings, litigation, and regulatory alerts for SPL Chits PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SPL Chits
MSME payment history for SPL Chits PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SPL Chits
Corporate group structure for SPL Chits PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SPL Chits
MCA filings and documents for SPL Chits PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SPL Chits
Frequently Asked Questions about SPL Chits PVT LTD
SPL Chits 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.
SPL Chits is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 01 August 1997 and is registered under CIN U65992HR1997PTC033670. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of SPL Chits is U65992HR1997PTC033670. 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 SPL Chits 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 141 Mathura Road Faridabad Haryana, Haryana, India.
SPL Chits can be reached at the registered office: 141 Mathura Road Faridabad Haryana, Haryana, India.