Sthaneshwar Chits Pvt.Ltd.
About Sthaneshwar Chits Pvt.Ltd.
Data last updated:
Sthaneshwar Chits Pvt.Ltd. is a private limited company based in Haryana, Haryana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 26 December 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U65992HR1990PTC031145.
Capital: an authorised share capital of ₹1 Lakh.
Office: 73/13 Urban Estate Kurukshetra, Haryana, Haryana, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address73/13 Urban Estate Kurukshetra, Haryana, Haryana, India
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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 Sthaneshwar Chits Pvt.Ltd.
No directors are listed for Sthaneshwar Chits in the MCA records available to us.
Financials of Sthaneshwar Chits Pvt.Ltd.
Ten-year financial statements for Sthaneshwar 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 Sthaneshwar Chits
Sthaneshwar Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sthaneshwar Chits
Employment history and EPFO contributions of people linked to Sthaneshwar Chits.
Employee and EPFO history for Sthaneshwar 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 Sthaneshwar Chits
GST registrations and filing compliance for Sthaneshwar 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 Sthaneshwar Chits
Credit ratings, litigation, and regulatory alerts for Sthaneshwar 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 Sthaneshwar Chits
MSME payment history for Sthaneshwar 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 Sthaneshwar Chits
Corporate group structure for Sthaneshwar 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 Sthaneshwar Chits
MCA filings and documents for Sthaneshwar 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 Sthaneshwar Chits
Frequently Asked Questions about Sthaneshwar Chits Pvt.Ltd.
Sthaneshwar Chits is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sthaneshwar Chits is a company pending strike off, currently registered as a private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 26 December 1990 and is registered under CIN U65992HR1990PTC031145. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Sthaneshwar Chits is U65992HR1990PTC031145. 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 Sthaneshwar Chits is financial services. The company specifically operates in chit fund.
Sthaneshwar Chits can be reached at the registered office: 7313 Urban Estate Kurukshetra, Haryana, Haryana, India.
The authorised capital is ₹1 Lakh.