T.R.A.C. Chit Fund Private Limited
About T.R.A.C. Chit Fund Private Limited
Data last updated: 24 July 2025
T.R.A.C. Chit Fund Private Limited was a private limited company based in Faridabad, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 07 October 2008.
Registered with ROC Delhi under CIN U65992HR2008PTC038420.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madhusudan Harjai and Lakshmi Madhusudan Harjai.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: B – 844 Green Field Sarai Khwaja, Faridabad, Haryana, India – 121002.
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 AddressB – 844 Green Field Sarai Khwaja, Faridabad, Haryana, India – 121002
-
IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 T.R.A.C. Chit Fund Private Limited
T.R.A.C. Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Madhusudan Harjai
Also directs:
Aart Sense Studios Private Limited
|
Director | 07 Oct 2008 | 17 Years 10 Months | As last reported |
|
Lakshmi Madhusudan Harjai
Also directs:
Aart Sense Studios Private Limited
|
Director | 07 Oct 2008 | 17 Years 10 Months | As last reported |
Financials of T.R.A.C. Chit Fund Private Limited FY 2012 filings available
Ten-year financial statements for T.R.A.C. Chit Fund Private Limited
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 T.R.A.C. Chit Fund Private Limited
T.R.A.C. Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T.R.A.C. Chit Fund Private Limited
View historical data on people associated with T.R.A.C. Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for T.R.A.C. Chit Fund Private Limited
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 T.R.A.C. Chit Fund Private Limited
GST registrations and filing compliance for T.R.A.C. Chit Fund Private Limited
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 T.R.A.C. Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for T.R.A.C. Chit Fund Private Limited
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 T.R.A.C. Chit Fund Private Limited
MSME payment history for T.R.A.C. Chit Fund Private Limited
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 T.R.A.C. Chit Fund Private Limited
Corporate group structure for T.R.A.C. Chit Fund Private Limited
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 T.R.A.C. Chit Fund Private Limited
MCA filings and documents for T.R.A.C. Chit Fund Private Limited
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 T.R.A.C. Chit Fund Private Limited
Frequently Asked Questions about T.R.A.C. Chit Fund Private Limited
T.R.A.C. Chit Fund Private Limited 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.
T.R.A.C. Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 07 October 2008 and is registered under CIN U65992HR2008PTC038420. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of T.R.A.C. Chit Fund Private Limited are:
- Madhusudan Harjai - Director
- Lakshmi Madhusudan Harjai - Director
The CIN (Corporate Identification Number) of T.R.A.C. Chit Fund Private Limited is U65992HR2008PTC038420. 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 T.R.A.C. Chit Fund Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at B – 844 Green Field Sarai Khwaja, Faridabad, Haryana, India – 121002.