Sacku Chits Pvt.Ltd.
About Sacku Chits Pvt.Ltd.
Data last updated:
Sacku Chits Pvt.Ltd. is a private limited company based in Na, Haryana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 February 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U65992HR1992PTC031581.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Office: Shop No – 1518 Aggarwal Marketlibrary Bazar Shahabad Markannda Dist Kurukshettra, Na, Haryana, India.
As per MCA filings, the company has open charges of ₹70 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No – 1518 Aggarwal Marketlibrary Bazar Shahabad Markannda Dist Kurukshettra, Na, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
Board of Directors of Sacku Chits Pvt.Ltd.
No directors are listed for Sacku Chits in the MCA records available to us.
Financials of Sacku Chits Pvt.Ltd.
Ten-year financial statements for Sacku Chits Pvt.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 Sacku Chits
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 1992 | Punjab National Bank | ₹35 Lakh | Open |
| 14 Feb 1992 | Punjab National Bank | ₹35 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sacku Chits
Employment history and EPFO contributions of people linked to Sacku Chits.
Employee and EPFO history for Sacku Chits Pvt.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 Sacku Chits
GST registrations and filing compliance for Sacku Chits Pvt.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 Sacku Chits
Credit ratings, litigation, and regulatory alerts for Sacku Chits Pvt.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 Sacku Chits
MSME payment history for Sacku Chits Pvt.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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sacku Chits
Corporate group structure for Sacku Chits Pvt.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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sacku Chits
MCA filings and documents for Sacku Chits Pvt.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 Sacku Chits
Frequently Asked Questions about Sacku Chits Pvt.Ltd.
Sacku Chits is an active private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 21 February 1992 (34+ years old) and is registered under CIN U65992HR1992PTC031581.
The primary industry of Sacku Chits is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sacku Chits can be reached at the registered office: Shop No – 1518 Aggarwal Marketlibrary Bazar Shahabad Markannda Dist Kurukshettra, Na, Haryana, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at Shop No – 1518 Aggarwal Marketlibrary Bazar Shahabad Markannda Dist Kurukshettra, Na, Haryana, India.
Sacku Chits was incorporated on 21 February 1992, making it 34+ years old. Registered with ROC Delhi.