Lado Sarai Chit Fund Private Limited
About Lado Sarai Chit Fund Private Limited
Data last updated: 23 February 2026
Lado Sarai Chit Fund Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 May 2009, the company has been in operation for over 17 years.
Registered with ROC Haryana under CIN U65923HR2009PTC039073.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sarita Devi and Sushil Kumar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: D – 12 2518 Shiv Durga Vihar Lakadpur, Faridabad, Haryana, India – 121001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 12 2518 Shiv Durga Vihar Lakadpur, Faridabad, Haryana, India – 121001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Auditor Details of Lado Sarai Chit Fund Private Limited
Lado Sarai Chit Fund Private Limited is audited by SUSHEEL K GUPTA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHEEL K GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Lado Sarai Chit Fund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lado Sarai Chit Fund Private Limited
Lado Sarai Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sarita Devi
Also directs:
Bhrosa Benefit Nidhi Limited
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Director | 11 May 2009 | 17 Years 3 Months | Current |
| Sushil Kumar | Director | 11 May 2009 | 17 Years 3 Months | Current |
Financials of Lado Sarai Chit Fund Private Limited FY 2022 filings available
Ten-year financial statements for Lado Sarai Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Lado Sarai Chit Fund Private Limited
Shareholding and ownership data for Lado Sarai Chit Fund Private Limited
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Charges & Borrowings Lado Sarai Chit Fund Private Limited
Lado Sarai Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lado Sarai Chit Fund Private Limited
View historical data on people associated with Lado Sarai Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lado Sarai Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Lado Sarai Chit Fund Private Limited
GST registrations and filing compliance for Lado Sarai Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Lado Sarai Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Lado Sarai Chit Fund Private Limited
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MSME Payment Delays by Lado Sarai Chit Fund Private Limited
MSME payment history for Lado Sarai Chit Fund Private Limited
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Subsidiaries & Group Companies of Lado Sarai Chit Fund Private Limited
Corporate group structure for Lado Sarai Chit Fund Private Limited
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MCA Filings & Documents of Lado Sarai Chit Fund Private Limited
MCA filings and documents for Lado Sarai Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Lado Sarai Chit Fund Private Limited
Frequently Asked Questions about Lado Sarai Chit Fund Private Limited
Lado Sarai Chit Fund Private Limited is an active private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 11 May 2009 (17+ years old) and is registered under CIN U65923HR2009PTC039073.
The current directors of Lado Sarai Chit Fund Private Limited are:
- Sarita Devi - Director
- Sushil Kumar - Director
The primary industry of Lado Sarai Chit Fund Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Lado Sarai Chit Fund Private Limited can be reached at the registered office: D – 12 2518 Shiv Durga Vihar Lakadpur, Faridabad, Haryana, India – 121001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at D – 12 2518 Shiv Durga Vihar Lakadpur, Faridabad, Haryana, India – 121001.