Suhavi Chit Fund Private Limited
About Suhavi Chit Fund Private Limited
Data last updated:
Suhavi Chit Fund Private Limited was a private limited company based in Gurugram, 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 microfinance institutions segment of the financial services sector. It was incorporated on 10 April 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2017PTC068526.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Charan Preet Singh and Ajit Singh.
The registered office was at H.No. 35 Ground Floor Block – 18 Ward – 3 Gurugram Gaon Near Saini Choupal, Haryana, India – 122001.
Company details
Contact details
Suhavi Chit Fund Private Limited's registered office is in Gurugram, Haryana.
- Registered AddressH.No. 35 Ground Floor Block – 18 Ward – 3 Gurugram Gaon Near Saini Choupal, Haryana, India – 122001
- IndustryFinancial Services, Microfinance Institutions
- 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 Suhavi Chit Fund Private Limited
Year-wise financial statements and ratios of Suhavi Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Suhavi Chit Fund Private Limited
Suhavi Chit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charan Preet Singh | Director | 10 Apr 2017 | 9 Years 7 Months | As last reported |
| Ajit Singh | Director | 10 Apr 2017 | 9 Years 7 Months | As last reported |
| Tarunpreet Singh | Director | 10 Apr 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Suhavi Chit Fund 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 Suhavi Chit Fund 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 Suhavi Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suhavi Chit Fund Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Ajit Singh was appointed as Director on 10 Apr 2017.
Frequently asked questions
Suhavi Chit Fund 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.
Suhavi Chit Fund was a private limited company based in Gurugram, Haryana, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 10 April 2017 and is registered under CIN U74999HR2017PTC068526. The company has been struck off by the Registrar of Companies and is no longer operational.
Suhavi Chit Fund had 3 directors:
- Charan Preet Singh - Director
- Ajit Singh - Director
- Tarunpreet Singh - Director
The CIN (Corporate Identification Number) of Suhavi Chit Fund is U74999HR2017PTC068526. 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 Suhavi Chit Fund is at H.No. 35 Ground Floor Block – 18 Ward – 3 Gurugram Gaon Near Saini Choupal, Haryana, India – 122001.
Suhavi Chit Fund was incorporated on 10 April 2017. It is registered with the Registrar of Companies, Delhi.
Suhavi Chit Fund operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.
Ajit Singh was appointed as Director on 10 Apr 2017. Charan Preet Singh was appointed as Director on 10 Apr 2017. Tarunpreet Singh was appointed as Director on 10 Apr 2017.
The compliance status of Suhavi Chit Fund is active non-compliant as of 28 September 2026.
Suhavi Chit Fund can be reached at its registered office: H.No. 35 Ground Floor Block – 18 Ward – 3 Gurugram Gaon Near Saini Choupal, Haryana, India – 122001.
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