Varahi Chits Private Limited.
About Varahi Chits Private Limited.
Data last updated: 21 July 2025
Varahi Chits Private Limited. was a private limited company based in Gurgaon, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 February 1998.
Registered with ROC Delhi under CIN U65992HR1998PTC033872.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: Shop No.75 Sector – 14 Hudashopping Complex Urban Estate, Gurgaon, 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.
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Registered AddressShop No.75 Sector – 14 Hudashopping Complex Urban Estate, Gurgaon, Haryana, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Varahi Chits Private Limited.
The Directors information for Varahi Chits Private Limited. provides insights into the leadership structure and governance of the organization.
Financials of Varahi Chits Private Limited.
Ten-year financial statements for Varahi Chits Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Varahi Chits Private Limited.
Varahi Chits Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varahi Chits Private Limited.
View historical data on people associated with Varahi Chits Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Varahi Chits Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Varahi Chits Private Limited.
GST registrations and filing compliance for Varahi Chits Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Varahi Chits Private Limited.
Credit ratings, litigation, and regulatory alerts for Varahi Chits Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Varahi Chits Private Limited.
MSME payment history for Varahi Chits Private Limited.
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
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Subsidiaries & Group Companies of Varahi Chits Private Limited.
Corporate group structure for Varahi Chits Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Varahi Chits Private Limited.
MCA filings and documents for Varahi Chits Private Limited.
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
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Recent Activity on Varahi Chits Private Limited.
Frequently Asked Questions about Varahi Chits Private Limited.
Varahi Chits Private Limited. 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.
Varahi Chits Private Limited. is a struck-off private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 27 February 1998 and is registered under CIN U65992HR1998PTC033872. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Varahi Chits Private Limited. is U65992HR1998PTC033872. 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 Varahi Chits Private Limited. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Shop No.75 Sector – 14 Hudashopping Complex Urban Estate, Gurgaon, Haryana, India.
Varahi Chits Private Limited. can be reached at the registered office: Shop No.75 Sector – 14 Hudashopping Complex Urban Estate, Gurgaon, Haryana, India.