Saarco Chits Private Limited.
About Saarco Chits Private Limited.
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 January 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2009PTC038723.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B – 109 Phase – 2 New Palam Vihar, Gurgaon, Haryana, India – 122017.
Company details
Contact details
Saarco Chits Private Limited.'s registered office is in Gurgaon, Haryana.
- Registered AddressB – 109 Phase – 2 New Palam Vihar, Gurgaon, Haryana, India – 122017
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, 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 Saarco Chits Private Limited.
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saarco Chits Private Limited., buy the company report.
Board of directors of Saarco Chits Private Limited.
Saarco Chits Private Limited has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Saran Gupta | Director | 21 Jan 2009 | 17 Years 9 Months | As last reported |
| Siddharth Gupta | Director | 01 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Saarco Chits Private Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saarco 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 Saarco Chits Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saarco Chits Private Limited. has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Ashish Gupta ceased to be Additional Director on 03 May 2017.
Frequently asked questions
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 was a private limited company based in Gurgaon, Haryana, India. The company worked in other financial intermediation, within the financial services industry. 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.
Saarco Chits Private Limited had 2 directors:
- 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 registered office of Saarco Chits Private Limited is at B – 109 Phase – 2 New Palam Vihar, Gurgaon, Haryana, India – 122017.
Saarco Chits Private Limited was incorporated on 21 January 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Saarco Chits Private Limited on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Saarco Chits Private Limited operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ashish Gupta ceased to be Additional Director on 03 May 2017. Tarkeshwar Singh ceased to be Director on 30 Mar 2011. Siddharth Gupta was appointed as Director on 01 Apr 2009. Saarco Chits Private Limited has 4 board changes on record in total.
Saarco Chits Private Limited can be reached at its registered office: B – 109 Phase – 2 New Palam Vihar, Gurgaon, Haryana, India – 122017.
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