Sanchay Chits Private Limited
About Sanchay Chits Private Limited
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Sanchay Chits Private Limited was a private limited company based in New Delhi, Delhi, 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 25 March 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1987PTC027398.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3,000. It was led by directors Jagan Nath and Mukesh Kumar.
Its last annual general meeting (AGM) was held on 20 September 2000, and its latest financial statements are for the year ended 31 March 2000. The registered office was at 14/138 Amritpuri – B East Of Kailash, New Delhi, Delhi, India – 110065.
Company details
Contact details
Sanchay Chits Private Limited's registered office is in New Delhi, Delhi.
- Registered Address14/138 Amritpuri – B East Of Kailash, New Delhi, Delhi, India – 110065
- 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
Financials of Sanchay Chits Private Limited
Year-wise financial statements and ratios of Sanchay Chits Private Limited are in the company report Buy the company report.
Board of directors of Sanchay Chits Private Limited
Sanchay Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagan Nath Also directs: Double Star Builders Private Limited, Fengshui Power Ventures Private Limited, Lubanya Trading Private Limited and 1 more | Director | 06 Jul 2009 | 17 Years 3 Months | As last reported |
| Mukesh Kumar Also directs: Tridev Durobuild Private Limited, Agk Properties Private Limited, Neelgagan Infratech Private Limited and 3 more | Director | 06 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanchay Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanchay Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanchay Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanchay Chits Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Ashok Arora ceased to be Director on 09 Nov 2009.
Frequently asked questions
Sanchay 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.
Sanchay Chits was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 March 1987 and is registered under CIN U65992DL1987PTC027398. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanchay Chits had 2 directors:
- Jagan Nath - Director
- Mukesh Kumar - Director
The CIN (Corporate Identification Number) of Sanchay Chits is U65992DL1987PTC027398. 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 Sanchay Chits is at 14138 Amritpuri – B East Of Kailash, New Delhi, Delhi, India – 110065.
Sanchay Chits was incorporated on 25 March 1987. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sanchay Chits on record with the MCA are for the year ended 31 March 2000. Its last annual general meeting was held on 20 September 2000. Year-wise statements from 2015 are in the company report.
Sanchay Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ashok Arora ceased to be Director on 09 Nov 2009. Vinay Subhikhi ceased to be Director on 09 Nov 2009. Jagan Nath was appointed as Director on 06 Jul 2009. Sanchay Chits has 4 board changes on record in total.
Sanchay Chits can be reached at its registered office: 14138 Amritpuri – B East Of Kailash, New Delhi, Delhi, India – 110065.