T.R.A.C. Chit Fund Private Limited
About T.R.A.C. Chit Fund Private Limited
Data last updated:
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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 07 October 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2008PTC038420.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at B – 844 Green Field Sarai Khwaja, Faridabad, Haryana, India – 121002.
- 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
- 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
- One PDF report, delivered after checkout
Financials of T.R.A.C. Chit Fund Private Limited FY 2012 filings available
Financial Statement Summary of T.R.A.C. Chit Fund Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 of T.R.A.C. Chit Fund Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of T.R.A.C. Chit Fund are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of T.R.A.C. Chit Fund Private Limited
T.R.A.C. Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhusudan Harjai Also directs: Aart Sense Studios Private Limited | Director | 07 Oct 2008 | 18 Years 0 Months | As last reported |
| Lakshmi Madhusudan Harjai Also directs: Aart Sense Studios Private Limited | Director | 07 Oct 2008 | 18 Years 0 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to T.R.A.C. Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on T.R.A.C. Chit Fund Private Limited
T.R.A.C. Chit Fund Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Lakshmi Madhusudan Harjai was appointed as Director on 07 Oct 2008.
Credit Ratings, Litigation & Regulatory Alerts for T.R.A.C. Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about T.R.A.C. Chit Fund Private Limited
T.R.A.C. Chit Fund 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 was a private limited company based in Faridabad, Haryana, India. The company worked in kuri companies, within the financial services industry. 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.
T.R.A.C. Chit Fund had 2 directors:
- Madhusudan Harjai - Director
- Lakshmi Madhusudan Harjai - Director
The CIN (Corporate Identification Number) of T.R.A.C. Chit Fund is U65992HR2008PTC038420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of T.R.A.C. Chit Fund is at B – 844 Green Field Sarai Khwaja, Faridabad, Haryana, India – 121002.
T.R.A.C. Chit Fund was incorporated on 07 October 2008. It is registered with the Registrar of Companies, Delhi.
T.R.A.C. Chit Fund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
T.R.A.C. Chit Fund operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. T.R.A.C. Chit Fund is not listed on any stock exchange. It is an unlisted company.
Lakshmi Madhusudan Harjai was appointed as Director on 07 Oct 2008. Madhusudan Harjai was appointed as Director on 07 Oct 2008.