Yakeen Chits Pvt Ltd
About Yakeen Chits Pvt Ltd
Data last updated: 24 July 2025
Yakeen 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 08 October 1990.
Registered with ROC Delhi under CIN U65992HR1990PTC031071.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hira Lal Bansal and Anju Bansal.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: H No 140Village & P O Nathupur Sonepat, Haryana, Haryana, India – 131102.
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 AddressH No 140Village & P O Nathupur Sonepat, Haryana, Haryana, India – 131102
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
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Board of Directors of Yakeen Chits Pvt Ltd
Yakeen Chits Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hira Lal Bansal | Director | 28 Dec 1998 | 27 Years 7 Months | As last reported |
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Anju Bansal
Also directs:
Tnj Nivara Advisors Private Limited
|
Managing Director | 15 Feb 1991 | 35 Years 6 Months | As last reported |
Financials of Yakeen Chits Pvt Ltd FY 2009 filings available
Ten-year financial statements for Yakeen Chits Pvt Ltd
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Charges & Borrowings Yakeen Chits Pvt Ltd
Yakeen Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yakeen Chits Pvt Ltd
View historical data on people associated with Yakeen Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Yakeen Chits Pvt Ltd
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GST Compliance of Yakeen Chits Pvt Ltd
GST registrations and filing compliance for Yakeen Chits Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Yakeen Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Yakeen Chits Pvt Ltd
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MSME Payment Delays by Yakeen Chits Pvt Ltd
MSME payment history for Yakeen Chits Pvt Ltd
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Subsidiaries & Group Companies of Yakeen Chits Pvt Ltd
Corporate group structure for Yakeen Chits Pvt Ltd
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MCA Filings & Documents of Yakeen Chits Pvt Ltd
MCA filings and documents for Yakeen Chits Pvt Ltd
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Recent Activity on Yakeen Chits Pvt Ltd
Frequently Asked Questions about Yakeen Chits Pvt Ltd
Yakeen 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.
Yakeen Chits Pvt Ltd is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 08 October 1990 and is registered under CIN U65992HR1990PTC031071. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Yakeen Chits Pvt Ltd are:
- Hira Lal Bansal - Director
- Anju Bansal - Managing Director
The CIN (Corporate Identification Number) of Yakeen Chits Pvt Ltd is U65992HR1990PTC031071. 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 Yakeen 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 H No 140Village & P O Nathupur Sonepat, Haryana, Haryana, India – 131102.