Tra Chit Fund Co Pvt Ltd
About Tra Chit Fund Co Pvt Ltd
Data last updated:
Tra Chit Fund Co Pvt Ltd is a private limited company based in Haryana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 December 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65992HR1987PTC030051.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Ritesh Kumar Agrawal.
Its last annual general meeting (AGM) was held on 14 August 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at Raj Cloth Houseshop No 26 New Market Ballabgarh, Haryana, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tra Chit Fund Co Pvt Ltd's registered office is in Haryana.
- Registered AddressRaj Cloth Houseshop No 26 New Market Ballabgarh, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tra Chit Fund Co Pvt Ltd
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tra Chit Fund Co Pvt Ltd, buy the company report.
Board of directors of Tra Chit Fund Co Pvt Ltd
Tra Chit Fund Co has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Kumar Agrawal Also directs: D S R V and Co LLP | Director | 28 Sep 2000 | 26 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Tra Chit Fund Co Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tra Chit Fund Co Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tra Chit Fund Co Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tra Chit Fund Co Pvt Ltd has 1 board change on record since 2000: 1 appointment. The latest: Ritesh Kumar Agrawal was appointed as Director on 28 Sep 2000.
Frequently asked questions
Tra Chit Fund Co is an active private limited company based in Haryana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 21 December 1987 (39+ years old) and is registered under CIN U65992HR1987PTC030051.
Tra Chit Fund Co has 1 current director:
- Ritesh Kumar Agrawal - Director
The latest financial statements of Tra Chit Fund Co on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 14 August 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tra Chit Fund Co is U65992HR1987PTC030051. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tra Chit Fund Co was incorporated on 21 December 1987, making it 39+ years old. It is registered with the Registrar of Companies, Haryana.
Ritesh Kumar Agrawal was appointed as Director on 28 Sep 2000.
The registered office of Tra Chit Fund Co is at Raj Cloth Houseshop No 26 New Market Ballabgarh, Haryana, India.
Tra Chit Fund Co operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Tra Chit Fund Co is active non-compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
Tra Chit Fund Co can be reached at its registered office: Raj Cloth Houseshop No 26 New Market Ballabgarh, Haryana, India.