Pgm Chit Private Limited - Company overview

Pgm Chit Private Limited is shown as "Strike Off" in MCA records.

1995-11-08 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
30 Years 11 Months
since 1995-11-08
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pgm Chit Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJAY GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pgm Chit Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pgm Chit Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 8 November 1995 as a private limited company. Its registered office is at T-2467, Subhash Nagar, Faizr0Ad, Karol Bagh, New Delhi, Delhi.

It has two directors: Sanjay Gupta and Pushpa Gupta. The longest-serving is Pushpa Gupta, on the board since 1996; the most recent to join is Sanjay Gupta, appointed in August 2009. One former director, Sunidhi Gupta, left in August 2009. The same directors also sit on the board of Deepali Finlease Limited.

Authorised and paid-up capital are both ₹2 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

  • Location T-2467, Subhash Nagar, Faizr0Ad, Karol Bagh, New Delhi, Delhi - 110005
Legal NamePgm Chit Private Limited
CIN / LLPINU74899DL1995PTC073612
Company No.073612
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-11-08
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Pgm Chit Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2009-08-24 | DIN: 02702805
P
Director | Since 1996-01-11 | DIN: 01463159

Companies With Common Directors Of Pgm Chit Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Pgm Chit Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Pgm Chit Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pgm Chit Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pgm Chit Private Limited?
MCA does not publish an "owner" field. Pgm Chit Private Limited is run by its directors, Sanjay Gupta and Pushpa Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Pgm Chit Private Limited?
Pgm Chit Private Limited has two current directors: Sanjay Gupta (since August 2009) and Pushpa Gupta (since January 1996).
What is CIN of Pgm Chit Private Limited?
The CIN of Pgm Chit Private Limited is U74899DL1995PTC073612. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1995 is the year it was registered, PTC is the company type and 073612 is its registration number.
When was Pgm Chit Private Limited incorporated?
Pgm Chit Private Limited was incorporated on 8 November 1995 with ROC Delhi. That makes it more than 30 years old.
What is the registered address of Pgm Chit Private Limited?
The registered office on MCA records is T-2467, Subhash Nagar, Faizr0Ad, Karol Bagh, New Delhi, Delhi - 110005.
What is the current status of Pgm Chit Private Limited?
MCA shows Pgm Chit Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Pgm Chit Private Limited?
You can post to its registered office at T-2467, Subhash Nagar, Faizr0Ad, Karol Bagh, New Delhi, Delhi - 110005.
What is paid-up capital and authorised share capital of Pgm Chit Private Limited?
Both authorised and paid-up capital are ₹2 lakh.
When did Pgm Chit Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Pgm Chit Private Limited?
MCA shows no charges registered against Pgm Chit Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pgm Chit Private Limited?
Yes, one former director is on record. Sunidhi Gupta (August 2009) left.
Which companies share directors with Pgm Chit Private Limited?
Deepali Finlease Limited shares at least one director with Pgm Chit Private Limited.
How can I get the financial details of Pgm Chit Private Limited?
No financial statements for Pgm Chit Private Limited are on record with us yet.
Pgm Chit Private Limited - is it listed or unlisted?
Pgm Chit Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Pgm Chit Private Limited?
Pgm Chit Private Limited is registered with ROC Delhi.
What is the company classification of Pgm Chit Private Limited?
MCA classifies Pgm Chit Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.