Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAMNEEK CHITS PRIVATE LIMITED
CIN: U65992HR1998PTC034078 As on: 2026-07-13
RAMNEEK CHITS PRIVATE LIMITED (CIN: U65992HR1998PTC034078) is a Private company incorporated on 23 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAMNEEK CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RAMNEEK CHITS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RAMNEEK CHITS PRIVATE LIMITED are PANKAJ NAGPAL, RAMAN KHANNA, and DIN DAYAL NAGPAL.
RAMNEEK CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR1998PTC034078 and its registration number is 34078. Users may contact RAMNEEK CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMNEEK CHITS PRIVATE LIMITED is SHOP NO-148KRISHNA PLACE NEAR SOHNA CHOWK BASTI ROAD , GURGAOON HARYANA, Haryana, India - 000000.
Current status of RAMNEEK CHITS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAMNEEK CHITS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAMNEEK CHITS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAMNEEK CHITS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMNEEK CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01096497 | PANKAJ NAGPAL | Director | 1998-11-23 |
| 01105577 | RAMAN KHANNA | Director | 1999-03-09 |
| 01940699 | DIN DAYAL NAGPAL | Director | 1998-11-23 |
Past Directors & Key Managerial Personnel of RAMNEEK CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMAN KHANNA SONS CONSTRUCTIONS PRIVATE LIMITED | U74899DL1994PTC057849 | Director | 1994-03-11 | Ongoing |
Other Directorships of DIN DAYAL NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65992HR1989PTC030622 | BENZEER CHITS PRIVATE LIMITED | SHOP NO 5A CENTRAL BANKBUILDING NEAR TELEPHONE EXCHANGE G.T ROAD PAINPAT , HARYANA, Haryana, India - 000000 |
| U22219HR2000PTC034418 | ARYAS DYEING AND PRINTING PRIVATE LIMITED | SHOP NO 3VISHWAKARMA MARKET BALSMAND ROAD , HARYANA, Haryana, India - 000000 |
| U65992HR1990PTC031080 | VEEKO CHITS PRIVATE LIMITED | SHOP NO-3 CHARN SINGH MARKET, ROHTAK ROAD, BAHADURGARH , HARYANA, Haryana, India - 000000 |
| U18101HR1996PTC032974 | S R LOOMTEX PVT LTD | KHASRA NO 104 KUTANI ROADKUTANI ROAD BEHIND SANDEEP CHOWK PANIPAT , HARYANA, Haryana, India - 000000 |
| U63040HR2005PTC035912 | DEEPAN HOLIDAYAS PRIVATE LIMITED | SHOP NO - 23KHALSA SCHOOL MARKET RAILWAY ROAD KARNAL , HARYANA, Haryana, India - 000000 |
| U65921HR1993PLC031959 | SITARAM HITE PURCHASE LIMITED | SHOP NO 5, IST FLOORPATEL MARKET, G.T. ROAD KARNAL , HARYANA, Haryana, India - 000000 |
| U65992HR1997PTC033737 | FAITH CHITS PRIVATE LIMITED | 757 WARD NO 7DAYA NAND ROAD AMAR BHAWAN CHOWK PANIPAT , HARYANA, Haryana, India - 000000 |
| U65992HR1989PTC030728 | DEVOTED CHIT FUND PRIVATE LIMITED | SHOP NO-10 NEHRU STADIUM,SOHNA ROAD GURGAON , NA, Haryana, India - 000000 |
| U45201HR1997PTC033739 | RATHEE ASSOCIATES AND CONSTRUCTION PVT LTD | SHOP NO.13, NEW ROAD, SEC-5 NEAR SHEETLA MATA MANDIR, GURGAON(HR) , NA, Haryana, India - 000000 |
| U02001HR1997PTC033731 | SAINI FOREST CO. PVT. LTD. | NEAR NABH CHHOR DABRA CHOWK DELHI ROAD HISAR HARYANA , NA, Haryana, India - 000000 |
| U65992HR1992PTC031829 | BEST CHITS PRIVATE LIMITED | SHOP NO;4, OPP. POLICE STATIONKARNAL ROAD, PANIPAT HARYANA , NA, Haryana, India - 000000 |
| U65992HR1998PTC033946 | FATEH CHITS PVT. LTD. | SHOP NO 2 ANAND GANGA COMPLEXJAIL ROAD GURGAON HARYANA , NA, Haryana, India - 000000 |
| U25199HR1996PTC033273 | ASTRON POLYMERS PRIVATE LIMITED | PLOT NO 3 SITE NO 2LAJWANTI CHEMICALS COMPLEX 14/3 MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U51909HR2003PTC035215 | GAURAVRAJ MARKETING PRIVATE LIMITED | MAIN ROAD, GURGAON,NEAR DAMDAMA ROAD, SOHNA , NA, Haryana, India - 000000 |
| U65921HR1994PTC032470 | SOIN FINANCIERS PVT. LTD. | SHOP NO 7, W.NO 7SAMALI ROAD PANIPAT , NA, Haryana, India - 000000 |
| U65992HR1991PTC031272 | BARARIA CHITS PRIVATE LIMITED | SHOP NO 50 WARD NO-9 KHANDOTBAZAR NEAR MASJID FAUH NAGAR , NA, Haryana, India - 000000 |
| U40105HR2005PTC035894 | PANIPAT GAS AND ENERGY PRIVATE LIMITED | 2ND FLOOR INDIAN BANK BLDGGT ROAD PANIPAT HARYANA , GT ROAD PANIPAT HARYANA, Haryana, India - 000000 |
| U65929HR1988PTC030414 | MALHOTRA LEASING PVT.LTD. | SHOP NO202, SECOND FLOOR, PLOTNO R-8 OPPOSIT STATE BANK OF INDIA,NEDAM CHOWK , N.I.T.FARI, Haryana, India - 000000 |
| U51909HR2004PTC035355 | ZONE FOUR MARKETING PRIVATE LIMITED | SHOP NO 118 OPP POST OFFICEPEHOWA , HARYANA, Haryana, India - 000000 |
| U65992HR1991PTC031447 | CHIEF CHITS PRIVATE LIMITED | PROMOTER, 391 WARD NO:13 SOHNA , HARYANA, Haryana, India - 000000 |
| U74899HR1990PTC030788 | SVAYAM CHIT FUND PVT LTD | SHOP NO 23SEC 1 NIT , HARYANA, Haryana, India - 000000 |
| U74899HR1992PTC031555 | BLOSSOM TEXTILES PRIVATE LIMITED | NEAR KHADI ASHRAMG T ROAD PANIPAT , HARYANA, Haryana, India - 000000 |
| U15142HR1986PTC025702 | S N OIL MILLS PRIVATE LIMITED | SHOP NO 44NEW MANDI BHATO FATEHABAD , HARYANA, Haryana, India - 000000 |
| U15312HR1999PTC034354 | AL-GYAS RICE MILLS PRIVATE LIMITED | SHOP NO-38NEW GRAIN MARKET KURUKSHETRA , HARYANA, Haryana, India - 000000 |
| U17124HR2005PTC035583 | LAKSHAY HANDLOOM PRIVATE LIMITED | WARD NO 11 NEAR MAHAVIRADARSH SCHOOL PANIPAT , HARYANA, Haryana, India - 000000 |
| U01111HR1985PTC021294 | GREENFIELD RICE PRIVATE LIMITED | NEAR PUNJAB NATIONALBANK G T ROAD KARNAL , HARYANA, Haryana, India - 000000 |
| U29309HR1985PTC021700 | JINDAL GAS APPLIANCES PRIVATE LIMITED | PLOT NO 35MAIN ROAD MUJESSAN FARIDABAD , HARYANA, Haryana, India - 000000 |
| U32201HR1991PTC031498 | DRISTI COMMUNICATIONS PRIVATE LIMITED | PLOT NO-3716/2MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U32301HR2005PTC035608 | SHEETLA CABLE NETWORK PRIVATE LIMITED | PLOT NO-11 MODEL TOWNBASAI ROAD GURGAON , HARYANA, Haryana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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