Tma Chits Pvt Ltd.
About Tma Chits Pvt Ltd.
Data last updated: 25 July 2025
Tma Chits Pvt Ltd. was a private limited company based in Panchkula, 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 22 April 1999.
Registered with ROC Delhi under CIN U65992HR1999PTC034220.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Kumar Aggarwal and Sangeeta Aggarwal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 107 Sector – 4 Mansa Devi Complex, Panchkula, Haryana, India – 134109.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address107 Sector – 4 Mansa Devi Complex, Panchkula, Haryana, India – 134109
-
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 Tma Chits Pvt Ltd.
Tma Chits Pvt Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Aggarwal | Director | 03 Mar 2004 | 22 Years 5 Months | As last reported |
| Sangeeta Aggarwal | Director | 03 Mar 2004 | 22 Years 5 Months | As last reported |
Financials of Tma Chits Pvt Ltd. FY 2013 filings available
Ten-year financial statements for Tma Chits Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tma Chits Pvt Ltd.
Tma Chits Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tma Chits Pvt Ltd.
View historical data on people associated with Tma Chits Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tma Chits Pvt Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tma Chits Pvt Ltd.
GST registrations and filing compliance for Tma Chits Pvt Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Tma Chits Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Tma Chits Pvt Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tma Chits Pvt Ltd.
MSME payment history for Tma Chits Pvt Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Tma Chits Pvt Ltd.
Corporate group structure for Tma Chits Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Tma Chits Pvt Ltd.
MCA filings and documents for Tma Chits Pvt Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tma Chits Pvt Ltd.
Frequently Asked Questions about Tma Chits Pvt Ltd.
Tma 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.
Tma Chits Pvt Ltd. is a struck-off private limited company in the financial services sector based in Panchkula, Haryana, India. It was incorporated on 22 April 1999 and is registered under CIN U65992HR1999PTC034220. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tma Chits Pvt Ltd. are:
- Dinesh Kumar Aggarwal - Director
- Sangeeta Aggarwal - Director
The CIN (Corporate Identification Number) of Tma Chits Pvt Ltd. is U65992HR1999PTC034220. 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 Tma 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 107 Sector – 4 Mansa Devi Complex, Panchkula, Haryana, India – 134109.