Timmey Chits Pvt Ltd
About Timmey Chits Pvt Ltd
Data last updated: 23 July 2025
Timmey Chits Pvt Ltd was a private limited company based in Haryana, 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 January 1986.
Registered with ROC Delhi under CIN U65992HR1986PTC022952.
Capital: an authorised share capital of ₹1 Lakh.
Office: G T Road Panipat, Haryana.
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 AddressHarish Kothi H No. 594 Dayal Colony, G T Road Panipat, Haryana, Haryana, India – 132103
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
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Board of Directors of Timmey Chits Pvt Ltd
The Directors information for Timmey Chits Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Timmey Chits Pvt Ltd
Ten-year financial statements for Timmey Chits Pvt Ltd
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Charges & Borrowings Timmey Chits Pvt Ltd
Timmey Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timmey Chits Pvt Ltd
View historical data on people associated with Timmey Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Timmey Chits Pvt Ltd
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GST Compliance of Timmey Chits Pvt Ltd
GST registrations and filing compliance for Timmey Chits Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Timmey Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Timmey Chits Pvt Ltd
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MSME Payment Delays by Timmey Chits Pvt Ltd
MSME payment history for Timmey Chits Pvt Ltd
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Subsidiaries & Group Companies of Timmey Chits Pvt Ltd
Corporate group structure for Timmey Chits Pvt Ltd
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MCA Filings & Documents of Timmey Chits Pvt Ltd
MCA filings and documents for Timmey Chits Pvt Ltd
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Recent Activity on Timmey Chits Pvt Ltd
Frequently Asked Questions about Timmey Chits Pvt Ltd
Timmey Chits Pvt Ltd 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.
Timmey Chits Pvt Ltd is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 03 January 1986 and is registered under CIN U65992HR1986PTC022952. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Timmey Chits Pvt Ltd is U65992HR1986PTC022952. 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 Timmey Chits Pvt Ltd 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 Harish Kothi H No. 594 Dayal Colony, G T Road Panipat, Haryana, Haryana, India – 132103.
Timmey Chits Pvt Ltd can be reached at the registered office: Harish Kothi H No. 594 Dayal Colony, G T Road Panipat, Haryana, Haryana, India – 132103.