Tra Chit Fund Co Pvt Ltd - financial services in Haryana, India. Directors, charges & compliance details.
CIN U65992HR1987PTC030051 Incorporated 21 December 1987 ROC Haryana HQ Haryana, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
39 yrs
Est. 1987
Directors on board
1
As per MCA filings
Last financials
Mar 2006
Balance sheet date
Last AGM
14 Aug 2006
Annual general meeting
Company status
Active
MCA master data
Registrar
Haryana
ROC office

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

CIN U65992HR1987PTC030051
Registration Number 030051
Incorporation Date 21 December 1987
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 14 August 2006
Date of Balance Sheet 31 March 2006
Compliance Status Active Non-Compliant

Contact details

Tra Chit Fund Co Pvt Ltd's registered office is in Haryana.

  • Registered Address
    Raj Cloth Houseshop No 26 New Market Ballabgarh, Haryana, India
  • Industry
    Financial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
Comprehensive company report
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Financials of Tra Chit Fund Co Pvt Ltd

FY 2006 filings available

Financial Statement Summary

MetricsFY 2005-06
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2005-06
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Ritesh Kumar AgrawalDirector28 Sep 200026 Years 0 MonthsCurrent

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.

AGM
Tra Chit Fund Co Pvt Ltd last Annual general meeting of members was held on 14 Aug 2006 as per latest MCA records.
Filing
Tra Chit Fund Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Haryana.
Appointed
Ritesh Kumar Agrawal was appointed as Director.
Incorporation
21 Dec 1987
Tra Chit Fund Co Pvt Ltd was registered on 21 Dec 1987 with Roc Haryana & aged 38 years 10 months as per MCA records.

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:

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.