Sivagiri Chit Funds Private Limited
About Sivagiri Chit Funds Private Limited
Data last updated:
Sivagiri Chit Funds Private Limited was a private limited company based in Bahadurgarh, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 16 November 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2007PTC037391.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Sengupta and Gokul Prasanna Kumar Kannan.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at No 416 Delhi Rotak Road Opposite Dvilal Park Pulia N) 3 Village Sankhol, Bahadurgarh, Haryana, India – 124507.
Court records list 10 cases involving the company, including 10 filed by the company.
Company details
Contact details
Sivagiri Chit Funds Private Limited's registered office is in Bahadurgarh, Haryana.
- Registered AddressNo 416 Delhi Rotak Road Opposite Dvilal Park Pulia N) 3 Village Sankhol, Bahadurgarh, Haryana, India – 124507
- IndustryFinancial Services, Financial Activities
- 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 Sivagiri Chit Funds Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sivagiri Chit Funds Private Limited, buy the company report.
Board of directors of Sivagiri Chit Funds Private Limited
Sivagiri Chit Funds has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Sengupta Also directs: Kiibati International Private Limited | Director | 19 Aug 2014 | 12 Years 2 Months | As last reported |
| Gokul Prasanna Kumar Kannan | Director | 19 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
Sivagiri Chit Funds Private Limited has 10 court cases on record: 10 filed by Sivagiri Chit Funds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Sivagiri Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sivagiri Chit Funds 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 Sivagiri Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sivagiri Chit Funds Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Praveen Asok ceased to be Director on 23 Aug 2014.
Frequently asked questions
Sivagiri Chit Funds 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.
Sivagiri Chit Funds was a private limited company based in Bahadurgarh, Haryana, India. The company worked in financial activities, within the financial services industry. It was incorporated on 16 November 2007 and is registered under CIN U65992HR2007PTC037391. The company has been struck off by the Registrar of Companies and is no longer operational.
Sivagiri Chit Funds had 2 directors:
- Ashok Sengupta - Director
- Gokul Prasanna Kumar Kannan - Director
The CIN (Corporate Identification Number) of Sivagiri Chit Funds is U65992HR2007PTC037391. 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 Sivagiri Chit Funds is at No 416 Delhi Rotak Road Opposite Dvilal Park Pulia N 3 Village Sankhol, Bahadurgarh, Haryana, India – 124507.
Sivagiri Chit Funds was incorporated on 16 November 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sivagiri Chit Funds on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sivagiri Chit Funds operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Sivagiri Chit Funds has 10 court cases on record: 10 filed by the company.
Praveen Asok ceased to be Director on 23 Aug 2014. Ambika Kaushallya Lalitha ceased to be Director on 19 Aug 2014. Ashok Sengupta was appointed as Director on 19 Aug 2014. Sivagiri Chit Funds has 7 board changes on record in total.
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