Troop Trac Chits Pvt Ltd.
About Troop Trac Chits Pvt Ltd.
Data last updated:
Troop Trac Chits Pvt Ltd. was a private limited company based in 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 13 July 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1993PTC032057.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It was led by directors Rakesh Kumar Mishra and Ram Dutt Joshi.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at House No 255 Sector 19 Faridabad, Haryana, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Troop Trac Chits Pvt Ltd.'s registered office is in Haryana.
- Registered AddressHouse No 255 Sector 19 Faridabad, Haryana, India
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Troop Trac Chits Pvt Ltd.
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Troop Trac Chits Pvt Ltd., buy the company report.
Board of directors of Troop Trac Chits Pvt Ltd.
Troop Trac Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Mishra | Director | 01 Apr 2002 | 24 Years 6 Months | As last reported |
| Ram Dutt Joshi | Director | 01 Apr 2005 | 21 Years 6 Months | As last reported |
Legal cases
Troop Trac Chits Pvt Ltd. has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (CR.RA) | Filed against the company by Interworld.Com.Ltd,(Interworld Digital Ltd), | Disposed |
| Supreme Court | Court case (1802-Ordinary Civil Matters : T.P. Under Section 25 of the C.P.C.) | Filed against the company by M/S. Interworld Com.Ltd. . | Disposed |
To see the full case history of Troop Trac Chits Pvt Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Troop Trac Chits 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 Troop Trac Chits Pvt Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Troop Trac Chits Pvt Ltd. has 2 board changes on record since 2002: 2 appointments. The latest: Ram Dutt Joshi was appointed as Director on 01 Apr 2005.
Frequently asked questions
Troop Trac Chits 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.
Troop Trac Chits was a private limited company based in Haryana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 13 July 1993 and is registered under CIN U65992HR1993PTC032057. The company has been struck off by the Registrar of Companies and is no longer operational.
Troop Trac Chits had 2 directors:
- Rakesh Kumar Mishra - Director
- Ram Dutt Joshi - Director
The CIN (Corporate Identification Number) of Troop Trac Chits is U65992HR1993PTC032057. 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 Troop Trac Chits is at House No 255 Sector 19 Faridabad, Haryana, India.
Troop Trac Chits was incorporated on 13 July 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Troop Trac Chits on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Troop Trac Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Troop Trac Chits has 2 court cases on record: 2 filed against it. Most are in the high courts.
Ram Dutt Joshi was appointed as Director on 01 Apr 2005. Rakesh Kumar Mishra was appointed as Director on 01 Apr 2002.