Sublime Chit Fund Company Pvt Ltd
About Sublime Chit Fund Company Pvt Ltd
Data last updated:
Sublime Chit Fund Company Pvt Ltd was a private limited company based in Amritsar, Punjab, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 23 April 1990.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65992PB1990PTC010325.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.7 Lakh. It was led by directors Kulwant Singh Nagi (Managing Director) and Kulwant Kaur.
Its last annual general meeting (AGM) was held on 18 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 27 – Sehaj Enclave Majitha Road, Amritsar, Punjab, India – 143001.
Court records list 67 cases involving the company, including 52 filed by the company and 15 filed against it.
Company details
Contact details
Sublime Chit Fund Company Pvt Ltd's registered office is in Amritsar, Punjab.
- Registered Address27 – Sehaj Enclave Majitha Road, Amritsar, Punjab, India – 143001
- 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 Sublime Chit Fund Company Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sublime Chit Fund Company Pvt Ltd, buy the company report.
Board of directors of Sublime Chit Fund Company Pvt Ltd
Sublime Chit Fund Company has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulwant Singh Nagi | Managing Director | 23 Apr 1990 | 36 Years 6 Months | As last reported |
| Kulwant Kaur | Director | 23 Apr 1990 | 36 Years 6 Months | As last reported |
Legal cases
Sublime Chit Fund Company Pvt Ltd has 67 court cases on record: 52 filed by Sublime Chit Fund Company, 15 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 53 | 6 | 0 |
| High courts | 14 | 9 | 0 |
Cases on record (5 of 67)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amritsar, Punjab | Execution petition | Filed against the company by M/S Ashwani Enterprises | Disposed |
| District court, Amritsar, Punjab | Execution petition | Filed against the company by M/S North India Agencies | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed by the company against M/S Gurkirpa Inreriours | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed by the company against M/S Bhagwati Industries | Disposed |
To see the full case history of Sublime Chit Fund Company Pvt Ltd, 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 Sublime Chit Fund Company Pvt Ltd; 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 Sublime Chit Fund Company Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sublime Chit Fund Company Pvt Ltd has 2 board changes on record since 1990: 2 appointments. The latest: Kulwant Kaur was appointed as Director on 23 Apr 1990.
Frequently asked questions
Sublime Chit Fund Company 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.
Sublime Chit Fund Company was a private limited company based in Amritsar, Punjab, India. The company worked in chit fund, within the financial services industry. It was incorporated on 23 April 1990 and is registered under CIN U65992PB1990PTC010325. The company has been struck off by the Registrar of Companies and is no longer operational.
Sublime Chit Fund Company had 2 directors:
- Kulwant Singh Nagi - Managing Director
- Kulwant Kaur - Director
The CIN (Corporate Identification Number) of Sublime Chit Fund Company is U65992PB1990PTC010325. 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 Sublime Chit Fund Company is at 27 – Sehaj Enclave Majitha Road, Amritsar, Punjab, India – 143001.
Sublime Chit Fund Company was incorporated on 23 April 1990. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Sublime Chit Fund Company on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 18 July 2011. Year-wise statements from 2015 are in the company report.
Sublime Chit Fund Company operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Sublime Chit Fund Company has 67 court cases on record: 52 filed by the company and 15 filed against it. Most are in the district courts.
Kulwant Kaur was appointed as Director on 23 Apr 1990. Kulwant Singh Nagi was appointed as Managing Director on 23 Apr 1990.
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