Sonakshi Chit Fund Private Limited
About Sonakshi Chit Fund Private Limited
Data last updated:
Sonakshi Chit Fund Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 23 October 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2007PTC037329.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Sudhir Kumar and Subhash Chander Arora.
Its last annual general meeting (AGM) was held on 30 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 756 Sector – 14 Gurgaon, Haryana, India – 122001.
Court records list 1 case involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Sonakshi Chit Fund Private Limited's registered office is in Gurgaon, Haryana.
- Registered Address756 Sector – 14 Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Sonakshi Chit Fund Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sonakshi Chit Fund Private Limited, buy the company report.
Board of directors of Sonakshi Chit Fund Private Limited
Sonakshi Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar | Director | 23 Oct 2007 | 19 Years 0 Months | As last reported |
| Subhash Chander Arora | Additional Director | 30 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
Sonakshi Chit Fund Private Limited has 1 court case on record: 1 filed by Sonakshi Chit Fund, 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (2 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, DELHI | Court case (OLR) | Filed against the company by M/S Sonakshi Chit Fund Private Ltd | Disposed |
| High Court, DELHI | Court case (OLR) | Filed by the company against In the Matter of M/S Sonakshi Chit Fund Pvt Ltd | Disposed |
To see the full case history of Sonakshi 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 Sonakshi 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 Sonakshi Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sonakshi Chit Fund Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Sanjeev Mehta ceased to be Director on 10 Feb 2014.
Frequently asked questions
Sonakshi Chit Fund has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Sonakshi Chit Fund was a private limited company based in Gurgaon, Haryana, India. The company worked in chit fund, within the financial services industry. It was incorporated on 23 October 2007 and is registered under CIN U65992HR2007PTC037329. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Sonakshi Chit Fund was incorporated on 23 October 2007. It is registered with the Registrar of Companies, Delhi.
Sonakshi Chit Fund had 2 directors:
- Sudhir Kumar - Director
- Subhash Chander Arora - Additional Director
The CIN (Corporate Identification Number) of Sonakshi Chit Fund is U65992HR2007PTC037329. 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 Sonakshi Chit Fund is at 756 Sector – 14 Gurgaon, Haryana, India – 122001.
The latest financial statements of Sonakshi Chit Fund on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 June 2014. Year-wise statements from 2015 are in the company report.
Sonakshi Chit Fund operated in the financial services industry, in the chit fund segment.
Sonakshi Chit Fund has 1 court case on record: 1 filed by the company and 1 filed against it.
Sanjeev Mehta ceased to be Director on 10 Feb 2014. Subhash Chander Arora was appointed as Additional Director on 30 Jan 2014. Sudhir Kumar was appointed as Director on 23 Oct 2007.
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