Shuddhi Chits Private Limited
About Shuddhi Chits Private Limited
Data last updated:
Shuddhi Chits Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2017PTC069670.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ajay Kumar Jain and Sandeep Jain.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at A – 23 First Floor Sector – 11, Faridabad, Haryana, India – 121006.
Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shuddhi Chits Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 23 First Floor Sector – 11, Faridabad, Haryana, India – 121006
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Shuddhi 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 Shuddhi Chits Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shuddhi Chits Private Limited, buy the company report.
Board of directors of Shuddhi Chits Private Limited
Shuddhi Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Jain Also directs: Sarvshiva Chits Private Limited | Director | 27 Jun 2017 | 9 Years 3 Months | Current |
| Sandeep Jain | Director | 27 Jun 2017 | 9 Years 3 Months | Current |
| Amit Mittal | Director | 27 Jun 2017 | 9 Years 3 Months | Current |
Auditor
Shuddhi Chits Private Limited is audited by BHAGWANT SINGH & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHAGWANT SINGH & CO | FY 2022 | 013535N |
Shareholding
The shareholding of Shuddhi Chits Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Shuddhi Chits Private Limited, buy the company report.
Legal cases
Shuddhi Chits Private Limited has 3 court cases on record: 3 filed by Shuddhi Chits. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed by the company against M/S Durha Vitrak Pvt. Ltd. | Pending |
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed by the company against M/S Packland Packers | Disposed |
To see the full case history of Shuddhi Chits 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 Shuddhi 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 Shuddhi Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shuddhi Chits Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Ajay Kumar Jain was appointed as Director on 27 Jun 2017.
Frequently asked questions
Shuddhi Chits is an active private limited company based in Faridabad, Haryana, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 June 2017 (9+ years old) and is registered under CIN U65992HR2017PTC069670.
Shuddhi Chits has 3 current directors:
- Ajay Kumar Jain - Director
- Sandeep Jain - Director
- Amit Mittal - Director
The latest financial statements of Shuddhi Chits on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Shuddhi Chits is U65992HR2017PTC069670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shuddhi Chits has 3 court cases on record: 3 filed by the company. 2 are pending.
Shuddhi Chits was incorporated on 27 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar Jain was appointed as Director on 27 Jun 2017. Amit Mittal was appointed as Director on 27 Jun 2017. Sandeep Jain was appointed as Director on 27 Jun 2017.
The registered office of Shuddhi Chits is at A – 23 First Floor Sector – 11, Faridabad, Haryana, India – 121006.
Shuddhi Chits operates in the financial services industry, in the diversified financial services segment.
The compliance status of Shuddhi Chits is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.