Triple Aar Chits Private LTD.

Triple Aar Chits Private LTD. - financial services in Newdelhi, Delhi, India. Directors, charges & compliance details.
CIN U65992DL1999PTC101808 Incorporated 01 October 1999 ROC Delhi HQ Newdelhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
-
Issued & subscribed
Open charges
None
Secured borrowings
Company age
27 yrs
Est. 1999
Employees · EPFO
-
Latest available

About Triple Aar Chits Private LTD.

Data last updated:

Triple Aar Chits Private LTD. is a private limited company based in Newdelhi, Delhi, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 01 October 1999, the company has been in operation for over 27 years.

Registered with ROC Delhi under CIN U65992DL1999PTC101808.

Capital: an authorised share capital of ₹2 Lakh.

Office: Na, Newdelhi, Delhi, India – NA.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Triple Aar Chits Private LTD.
CIN U65992DL1999PTC101808
Registration Number 101808
Incorporation Date 01 October 1999
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Na, Newdelhi, Delhi, India – NA
  • Industry
    Financial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
Company report
Triple Aar Chits Private LTD. - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Triple Aar Chits Private LTD. report

Financials, compliance, directors, charges, ownership and filings for Triple Aar Chits Private LTD. in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Triple Aar Chits Private LTD.

No directors are listed for Triple Aar Chits in the MCA records available to us.

Financials of Triple Aar Chits Private LTD.

Premium access

Ten-year financial statements for Triple Aar Chits Private LTD.

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.

Charges & Borrowings of Triple Aar Chits

Triple Aar Chits Private LTD. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Triple Aar Chits

Employment history and EPFO contributions of people linked to Triple Aar Chits.

Premium access

Employee and EPFO history for Triple Aar Chits Private LTD.

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.

GST Compliance of Triple Aar Chits

Premium access

GST registrations and filing compliance for Triple Aar Chits Private LTD.

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.

Credit Ratings, Litigation & Regulatory Alerts for Triple Aar Chits

Premium access

Credit ratings, litigation, and regulatory alerts for Triple Aar Chits Private LTD.

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 Triple Aar Chits

Premium access

MSME payment history for Triple Aar Chits Private LTD.

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 Triple Aar Chits

Premium access

Corporate group structure for Triple Aar Chits Private LTD.

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.

MCA Filings & Documents of Triple Aar Chits

Premium access

MCA filings and documents for Triple Aar Chits Private LTD.

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.

Recent Activity on Triple Aar Chits

Activity
01 Oct 1999
Triple Aar Chits Private Ltd. was registered on 01 Oct 1999 with Roc Delhi I & aged 27 years 3 days as per MCA records.

Frequently Asked Questions about Triple Aar Chits Private LTD.

Triple Aar Chits is an active private limited company in the financial services sector based in Newdelhi, Delhi, India. It was incorporated on 01 October 1999 (27+ years old) and is registered under CIN U65992DL1999PTC101808.

The primary industry of Triple Aar Chits is financial services. The company specifically operates in chit fund. The company is currently active in this sector.

Triple Aar Chits can be reached at the registered office: Na, Newdelhi, Delhi, India – NA.

The authorised capital is ₹2 Lakh.

The company has its registered office at Na, Newdelhi, Delhi, India – NA.

Triple Aar Chits was incorporated on 01 October 1999, making it 27+ years old. Registered with ROC Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available