It is a financial services private limited company based in Panchkula, Haryana, India, established in 1999.
1999 | Panchkula, Haryana, India | Struck OffTma Chits Pvt Ltd., a struck off private limited company, was established on 22 April 1999 in Panchkula, Haryana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992HR1999PTC034220. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Dinesh Kumar Aggarwal (Director), Sangeeta Aggarwal (Director). Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 107 , Sector-4 Mansa Devi Complex, Panchkula, Haryana, 134109.
U65992HR1999PTC034220
034220
22 April 1999
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Tma Chits Pvt Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Kumar Aggarwal | Director | 03 Mar 2004 | Current |
| Sangeeta Aggarwal | Director | 03 Mar 2004 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Tma Chits's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Tma Chits's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Tma Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Tma Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tma Chits's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Tma Chits Pvt Ltd. last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
The activity Tma Chits Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was completed.
The activity Dinesh Kumar Aggarwal was appointed as a Director was appointed as a Director on 03 Mar 2004 & has been associated with this company since 21 years 9 months . was completed.
The activity Sangeeta Aggarwal was appointed as a Director was appointed as a Director on 03 Mar 2004 & has been associated with this company since 21 years 9 months . was completed.
Progress on Tma Chits Pvt Ltd. was registered on 22 Apr 1999 with Roc Delhi & aged 26 years 8 months as per MCA records. was documented.
The CIN of Tma Chits Pvt Ltd. is U65992HR1999PTC034220.
Tma Chits Pvt Ltd. is headquartered at 107 , Sector-4 Mansa Devi Complex, Panchkula, Haryana, 134109.
Tma Chits Pvt Ltd. was incorporated on 22 April 1999.
The current directors of Tma Chits Pvt Ltd. are
The primary industry of Tma Chits Pvt Ltd. is Financial Services.
Tma Chits Pvt Ltd. is unlisted.
The authorized capital of Tma Chits Pvt Ltd. is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX