Saarco Chits Private Limited.
About Saarco Chits Private Limited.
Data last updated: 25 July 2025
Saarco Chits Private Limited. was a private limited company based in Gurgaon, Haryana, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 January 2009.
Registered with ROC Delhi under CIN U65992HR2009PTC038723.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Om Saran Gupta and Siddharth Gupta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: B – 109 Phase – 2 New Palam Vihar, Gurgaon, Haryana, India – 122017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 109 Phase – 2 New Palam Vihar, Gurgaon, Haryana, India – 122017
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Saarco Chits Private Limited.
Saarco Chits Private Limited. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Saran Gupta | Director | 21 Jan 2009 | 17 Years 6 Months | As last reported |
| Siddharth Gupta | Director | 01 Apr 2009 | 17 Years 3 Months | As last reported |
Financials of Saarco Chits Private Limited. FY 2013 filings available
Ten-year financial statements for Saarco Chits Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Saarco Chits Private Limited.
Saarco Chits Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saarco Chits Private Limited.
View historical data on people associated with Saarco Chits Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Saarco Chits Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Saarco Chits Private Limited.
GST registrations and filing compliance for Saarco Chits 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 Saarco Chits Private Limited.
Credit ratings, litigation, and regulatory alerts for Saarco Chits Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Saarco Chits Private Limited.
MSME payment history for Saarco Chits Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Saarco Chits Private Limited.
Corporate group structure for Saarco Chits Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Saarco Chits Private Limited.
MCA filings and documents for Saarco Chits Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Saarco Chits Private Limited.
Frequently Asked Questions about Saarco Chits Private Limited.
Saarco Chits Private Limited. 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.
Saarco Chits Private Limited. is a struck-off private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 21 January 2009 and is registered under CIN U65992HR2009PTC038723. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saarco Chits Private Limited. are:
- Om Saran Gupta - Director
- Siddharth Gupta - Director
The CIN (Corporate Identification Number) of Saarco Chits Private Limited. is U65992HR2009PTC038723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saarco Chits Private Limited. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at B – 109 Phase – 2 New Palam Vihar, Gurgaon, Haryana, India – 122017.