Sagar Chit Fund Private Limited
About Sagar Chit Fund Private Limited
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Sagar Chit Fund Private Limited was a private limited company based in Maharashtra, 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 02 May 1967.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH1967PTC013733.
The company had an authorised share capital of ₹20,000.
The registered office was at 4/430 Arun Chambers Tardeoair Conditioned Market Mumbai – 34., Maharashtra, India.
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- Registered Address4/430 Arun Chambers Tardeoair Conditioned Market Mumbai – 34., Maharashtra, India
- 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
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Financials of Sagar Chit Fund Private Limited
Financial statements from 2015
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.
Board of Directors of Sagar Chit Fund Private Limited
No directors are listed for Sagar Chit Fund in the MCA records available to us.
Charges & Borrowings of Sagar Chit Fund Private Limited
Sagar Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sagar Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Sagar Chit Fund.
Employee and EPFO history
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.
Recent Activity on Sagar Chit Fund Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sagar Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sagar Chit Fund Private Limited
MSME payment history
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 Sagar Chit Fund Private Limited
Corporate group structure
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.
GST Compliance of Sagar Chit Fund Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sagar Chit Fund Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sagar Chit Fund Private Limited
Sagar Chit Fund 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.
Sagar Chit Fund was a private limited company based in Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 May 1967 and is registered under CIN U65992MH1967PTC013733. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sagar Chit Fund is U65992MH1967PTC013733. 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 Sagar Chit Fund is at 4430 Arun Chambers Tardeoair Conditioned Market Mumbai – 34., Maharashtra, India.
Sagar Chit Fund was incorporated on 02 May 1967. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹20,000.
Sagar Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Sagar Chit Fund is not listed on any stock exchange. It is an unlisted company.
Sagar Chit Fund can be reached at its registered office: 4430 Arun Chambers Tardeoair Conditioned Market Mumbai – 34, Maharashtra, India.