Sachet Chits Pvt. Ltd.
About Sachet Chits Pvt. Ltd.
Data last updated: 23 July 2025
Sachet Chits Pvt. Ltd. was a private limited company based in Delhi, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 23 February 1990.
Registered with ROC Delhi under CIN U65992HR1990PTC030827.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Vijay Kumar Gupta and Vipin Kumar.
Office: Delhi, Haryana.
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 AddressPromoter Wb – 185/6 Ganesh Nagar, Shakar Pur, Delhi, Haryana, India – 110092
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Sachet Chits Pvt. Ltd.
Sachet Chits Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Gupta | Director | 23 Feb 1990 | 36 Years 5 Months | As last reported |
| Vipin Kumar | Director | 23 Feb 1990 | 36 Years 5 Months | As last reported |
Financials of Sachet Chits Pvt. Ltd.
Ten-year financial statements for Sachet Chits Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Sachet Chits Pvt. Ltd.
Sachet Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sachet Chits Pvt. Ltd.
View historical data on people associated with Sachet Chits Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sachet Chits Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sachet Chits Pvt. Ltd.
GST registrations and filing compliance for Sachet Chits Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sachet Chits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sachet Chits Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sachet Chits Pvt. Ltd.
MSME payment history for Sachet Chits Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sachet Chits Pvt. Ltd.
Corporate group structure for Sachet Chits Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sachet Chits Pvt. Ltd.
MCA filings and documents for Sachet Chits Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sachet Chits Pvt. Ltd.
Frequently Asked Questions about Sachet Chits Pvt. Ltd.
Sachet Chits Pvt. Ltd. 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.
Sachet Chits Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Delhi, Haryana, India. It was incorporated on 23 February 1990 and is registered under CIN U65992HR1990PTC030827. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sachet Chits Pvt. Ltd. are:
- Vijay Kumar Gupta - Director
- Vipin Kumar - Director
The CIN (Corporate Identification Number) of Sachet Chits Pvt. Ltd. is U65992HR1990PTC030827. 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 Sachet Chits Pvt. Ltd. is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at Promoter Wb – 1856 Ganesh Nagar, Shakar Pur, Delhi, Haryana, India – 110092.