Sacha Sauda Deposits LTD
About Sacha Sauda Deposits LTD
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Sacha Sauda Deposits LTD was a public limited company based in Punjab, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 May 1990.
Registered with ROC Chandigarh under CIN U65921PB1990PLC010369.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹7,000.
Office: 26 Shopping Complexnear Kings Hotel Jalandhar, Punjab, Punjab, India.
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 Address26 Shopping Complexnear Kings Hotel Jalandhar, Punjab, Punjab, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Hire Purchase
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sacha Sauda Deposits
Sacha Sauda Deposits has one previous CIN (Corporate Identification Number): L65921PB1990PLC010369. The current CIN is U65921PB1990PLC010369, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1990PLC010369 | Current |
| L65921PB1990PLC010369 | Previous |
Board of Directors of Sacha Sauda Deposits LTD
No directors are listed for Sacha Sauda Deposits in the MCA records available to us.
Financials of Sacha Sauda Deposits LTD
Ten-year financial statements for Sacha Sauda Deposits LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sacha Sauda Deposits
Sacha Sauda Deposits LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sacha Sauda Deposits
Employment history and EPFO contributions of people linked to Sacha Sauda Deposits.
Employee and EPFO history for Sacha Sauda Deposits LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sacha Sauda Deposits
GST registrations and filing compliance for Sacha Sauda Deposits LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sacha Sauda Deposits
Credit ratings, litigation, and regulatory alerts for Sacha Sauda Deposits LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sacha Sauda Deposits
MSME payment history for Sacha Sauda Deposits LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sacha Sauda Deposits
Corporate group structure for Sacha Sauda Deposits LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sacha Sauda Deposits
MCA filings and documents for Sacha Sauda Deposits LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sacha Sauda Deposits
Frequently Asked Questions about Sacha Sauda Deposits LTD
Sacha Sauda Deposits 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.
Sacha Sauda Deposits is a struck-off public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 10 May 1990 and is registered under CIN U65921PB1990PLC010369. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sacha Sauda Deposits is U65921PB1990PLC010369. 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 Sacha Sauda Deposits 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 26 Shopping Complexnear Kings Hotel Jalandhar, Punjab, Punjab, India.
Sacha Sauda Deposits can be reached at the registered office: 26 Shopping Complexnear Kings Hotel Jalandhar, Punjab, Punjab, India.