Sukhshanti Chits Private Limited
About Sukhshanti Chits Private Limited
Data last updated:
Sukhshanti Chits Private Limited is a private limited company based in Ballabgarh, Haryana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 15 September 2009.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2009PTC039480.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Varun Gupta and Anuradha Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 593 Bargia Patti Near Girls Senior Sec. High School Tigaon, Ballabgarh, Haryana, India – 121101.
Company details
Contact details
Sukhshanti Chits Private Limited's registered office is in Ballabgarh, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address593 Bargia Patti Near Girls Senior Sec. High School Tigaon, Ballabgarh, Haryana, India – 121101
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
To see the full contact details of Sukhshanti Chits 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 Sukhshanti Chits Private Limited
FY 2024 filings availableSukhshanti Chits Private Limited reported revenue of ₹304 (up 316% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 316% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 80%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sukhshanti Chits Private Limited, buy the company report.
Board of directors of Sukhshanti Chits Private Limited
Sukhshanti 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 |
|---|---|---|---|---|
| Varun Gupta Also directs: Sukh Shanti Chitfund Private Ltd. | Director | 30 Mar 2021 | 5 Years 7 Months | Current |
| Anuradha Gupta Also directs: Sukh Shanti Chitfund Private Ltd. | Director | 15 Sep 2009 | 17 Years 1 Months | Current |
Auditor
Sukhshanti Chits Private Limited is audited by SANDEEP S. AGGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEP S. AGGARWAL & ASSOCIATES | FY 2017 | 500608 |
Shareholding
The shareholding of Sukhshanti Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Sukhshanti Chits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sukhshanti 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 Sukhshanti 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 Sukhshanti Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sukhshanti Chits Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Amit Jain ceased to be Director on 30 Mar 2021.
Frequently asked questions
Sukhshanti Chits is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sukhshanti Chits is a company pending strike off, currently registered as a private limited company based in Ballabgarh, Haryana, India. The company works in chit fund, within the financial services industry. It was incorporated on 15 September 2009 and is registered under CIN U65992HR2009PTC039480. The company may be struck off soon - caution is advised.
The compliance status of Sukhshanti Chits is compliant as of 24 September 2026.
Sukhshanti Chits has 2 current directors:
- Varun Gupta - Director
- Anuradha Gupta - Director
The CIN (Corporate Identification Number) of Sukhshanti Chits is U65992HR2009PTC039480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sukhshanti Chits was incorporated on 15 September 2009. It is registered with the Registrar of Companies, Delhi.
The registered office of Sukhshanti Chits is at 593 Bargia Patti Near Girls Senior Sec. High School Tigaon, Ballabgarh, Haryana, India – 121101.
The latest financial statements of Sukhshanti Chits on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Sukhshanti Chits operates in the financial services industry, in the chit fund segment.
Amit Jain ceased to be Director on 30 Mar 2021. Varun Gupta was appointed as Director on 30 Mar 2021. Sarita Jain ceased to be Director on 10 Apr 2019. Sukhshanti Chits has 4 board changes on record in total.
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