Troop Trac Chits Pvt Ltd.
About Troop Trac Chits Pvt Ltd.
Data last updated: 24 July 2025
Troop Trac Chits Pvt Ltd. was a private limited company based in Haryana, 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 13 July 1993.
Registered with ROC Delhi under CIN U65992HR1993PTC032057.
Capital: 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.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: House No 255 Sector 19Faridabad, Haryana, Haryana, India.
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 AddressHouse No 255 Sector 19Faridabad, Haryana, Haryana, India
-
IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Troop Trac Chits Pvt Ltd.
Troop Trac Chits Pvt Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Mishra | Director | 01 Apr 2002 | 24 Years 4 Months | As last reported |
| Ram Dutt Joshi | Director | 01 Apr 2005 | 21 Years 4 Months | As last reported |
Financials of Troop Trac Chits Pvt Ltd. FY 2011 filings available
Ten-year financial statements for Troop Trac Chits Pvt Ltd.
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 Troop Trac Chits Pvt Ltd.
Troop Trac Chits Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Troop Trac Chits Pvt Ltd.
View historical data on people associated with Troop Trac Chits Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Troop Trac Chits Pvt Ltd.
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 Troop Trac Chits Pvt Ltd.
GST registrations and filing compliance for Troop Trac Chits Pvt Ltd.
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 Troop Trac Chits Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Troop Trac Chits Pvt Ltd.
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 Troop Trac Chits Pvt Ltd.
MSME payment history for Troop Trac Chits Pvt Ltd.
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 Troop Trac Chits Pvt Ltd.
Corporate group structure for Troop Trac Chits Pvt Ltd.
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 Troop Trac Chits Pvt Ltd.
MCA filings and documents for Troop Trac Chits Pvt Ltd.
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 Troop Trac Chits Pvt Ltd.
Frequently Asked Questions about Troop Trac Chits Pvt Ltd.
Troop Trac Chits Pvt Ltd. 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 Pvt Ltd. is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. 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.
The current directors of Troop Trac Chits Pvt Ltd. are:
- Rakesh Kumar Mishra - Director
- Ram Dutt Joshi - Director
The CIN (Corporate Identification Number) of Troop Trac Chits Pvt Ltd. is U65992HR1993PTC032057. 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 Troop Trac Chits Pvt Ltd. 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 House No 255 Sector 19Faridabad, Haryana, Haryana, India.