Upkari Chits Pvt Ltd
About Upkari Chits Pvt Ltd
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Upkari 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 13 February 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1998PTC033856.
The company had an authorised share capital of ₹2 Lakh.
The registered office was at Ra 505 Sadar Bazar Karnal Haryana, Haryana, India.
As per MCA filings, the company had open charges of ₹125 Cr on record.
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- Registered AddressRa 505 Sadar Bazar Karnal Haryana, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
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Financials of Upkari Chits Pvt Ltd
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 Upkari Chits Pvt Ltd
No directors are listed for Upkari Chits in the MCA records available to us.
Charges & Borrowings of Upkari Chits Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2005 | National Housing Bank | ₹125 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Upkari Chits Pvt Ltd
Employment history and EPFO contributions of people linked to Upkari Chits.
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 Upkari Chits Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Upkari Chits Pvt Ltd
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 Upkari Chits Pvt Ltd
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 Upkari Chits Pvt Ltd
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 Upkari Chits Pvt Ltd
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 Upkari Chits Pvt Ltd
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 Upkari Chits Pvt Ltd
Upkari 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.
Upkari Chits was a private limited company based in Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 13 February 1998 and is registered under CIN U65992HR1998PTC033856. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Upkari Chits is U65992HR1998PTC033856. 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 Upkari Chits is at Ra 505 Sadar Bazar Karnal Haryana, Haryana, India.
Upkari Chits was incorporated on 13 February 1998. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹2 Lakh.
Upkari Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Upkari Chits is not listed on any stock exchange. It is an unlisted company.
Upkari Chits has open charges of ₹125 Cr and no satisfied charges on record as per latest MCA filings.