Tehra Chits Private Limited
About Tehra Chits Private Limited
Data last updated:
Tehra Chits Private Limited is a private limited company based in Nanded, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 March 2022.
Registered with ROC Nagpur under CIN U65992MH2022PTC378352.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankitsingh Anandsingh Tehra and Neeraj Anandsingh Tehra.
Office: C/O Mr.Narayan Shriram Kadam Shop No.10 Krushi Utpnna Bazar Samiti, Nanded, Maharashtra, India – 431602.
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- Registered AddressC/O Mr.Narayan Shriram Kadam Shop No.10 Krushi Utpnna Bazar Samiti, Nanded, Maharashtra, India – 431602
- 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
- PDF report delivered after checkout
Board of Directors of Tehra Chits Private Limited
Tehra Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankitsingh Anandsingh Tehra Also directs: Tehra Farms Private Limited, Tehra Urban Cooperate Nidhi Limited | Director | 11 Mar 2022 | 4 Years 6 Months | Current |
| Neeraj Anandsingh Tehra Also directs: Tehra Farms Private Limited, Tehra Urban Cooperate Nidhi Limited | Director | 11 Mar 2022 | 4 Years 6 Months | Current |
Financials of Tehra Chits Private Limited
Ten-year financial statements for Tehra Chits Private Limited
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 Tehra Chits
Tehra Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tehra Chits
Employment history and EPFO contributions of people linked to Tehra Chits.
Employee and EPFO history for Tehra Chits Private Limited
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 Tehra Chits
GST registrations and filing compliance for Tehra Chits Private Limited
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 Tehra Chits
Credit ratings, litigation, and regulatory alerts for Tehra Chits Private Limited
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 Tehra Chits
MSME payment history for Tehra Chits Private Limited
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 Tehra Chits
Corporate group structure for Tehra Chits Private Limited
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 Tehra Chits
MCA filings and documents for Tehra Chits Private Limited
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 Tehra Chits
Frequently Asked Questions about Tehra Chits Private Limited
Tehra Chits is an active private limited company in the financial services sector based in Nanded, Maharashtra, India. It was incorporated on 11 March 2022 (4+ years old) and is registered under CIN U65992MH2022PTC378352.
The current directors of Tehra Chits are:
- Ankitsingh Anandsingh Tehra - Director
- Neeraj Anandsingh Tehra - Director
The primary industry of Tehra Chits is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Tehra Chits can be reached at the registered office: CO Mr.Narayan Shriram Kadam Shop No.10 Krushi Utpnna Bazar Samiti, Nanded, Maharashtra, India – 431602.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Mr.Narayan Shriram Kadam Shop No.10 Krushi Utpnna Bazar Samiti, Nanded, Maharashtra, India – 431602.