Sputnik Chit Fund Private Limited
About Sputnik Chit Fund Private Limited
Data last updated:
Sputnik Chit Fund Private Limited is a private limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 28 December 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1982PTC014915. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Kurumthodathil Varghese Chacko and Sosamma Cherian.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 959 A Gali No. 16 Block – H Sangam Vihar, Delhi, India – 110062.
Court records list 25 cases involving the company, including 24 filed by the company and 1 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sputnik Chit Fund Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address959 A Gali No. 16 Block – H Sangam Vihar, Delhi, India – 110062
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sputnik Chit Fund Private Limited, buy the company report.
- 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 Sputnik Chit Fund Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sputnik Chit Fund Private Limited, buy the company report.
Board of directors of Sputnik Chit Fund Private Limited
Sputnik Chit Fund has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kurumthodathil Varghese Chacko | Director | 11 Sep 2019 | 7 Years 1 Months | Current |
| Sosamma Cherian Also directs: Highlife Chits Private Limited | Director | 11 Sep 2019 | 7 Years 1 Months | Current |
| Thomas Varghese Also directs: Highlife Chits Private Limited | Director | 03 Jan 2004 | 22 Years 9 Months | Current |
Shareholding
The shareholding of Sputnik Chit Fund Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sputnik Chit Fund Private Limited, buy the company report.
Legal cases
Sputnik Chit Fund Private Limited has 25 court cases on record: 24 filed by Sputnik Chit Fund, 1 filed against it. 5 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 1 | 5 |
| High courts | 4 | 0 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Commercial suit | Filed by the company against Magnifico Foods Pvt Ltd | Disposed |
| District court, Faridabad, Haryana | Appeal | Filed by the company against an individual | Pending |
| District court, Faridabad, Haryana | Appeal | Filed by the company against an individual | Pending |
| District court, Faridabad, Haryana | Appeal | Filed by the company against an individual | Pending |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by an individual | Pending |
To see the full case history of Sputnik Chit Fund 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 Sputnik Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sputnik Chit Fund has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sputnik Chit Fund Private Limited, buy the company report.
Recent activity
Sputnik Chit Fund Private Limited has 8 board changes on record since 2004: 3 appointments and 5 cessations. The latest: Balakrishna Menon Krishnankutty ceased to be Managing Director on 16 Nov 2019.
Frequently asked questions
Sputnik Chit Fund is an active private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 28 December 1982 (44+ years old) and is registered under CIN U74899DL1982PTC014915.
Sputnik Chit Fund has 3 current directors:
- Kurumthodathil Varghese Chacko - Director
- Sosamma Cherian - Director
- Thomas Varghese - Director
The latest financial statements of Sputnik Chit Fund on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Sputnik Chit Fund has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sputnik Chit Fund is U74899DL1982PTC014915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sputnik Chit Fund has 25 court cases on record: 24 filed by the company and 1 filed against it. 5 are pending. Most are in the district courts.
Sputnik Chit Fund was incorporated on 28 December 1982, making it 44+ years old. It is registered with the Registrar of Companies, Delhi.
Balakrishna Menon Krishnankutty ceased to be Managing Director on 16 Nov 2019. Kurumthodathil Varghese Chacko ceased to be Additional Director on 30 Sep 2019. Sosamma Cherian ceased to be Additional Director on 30 Sep 2019. Sputnik Chit Fund has 8 board changes on record in total.
The registered office of Sputnik Chit Fund is at 959 A Gali No. 16 Block – H Sangam Vihar, Delhi, India – 110062.
Sputnik Chit Fund operates in the financial services industry, in the financial activities segment.