Sahi Chits PVT. LTD.
About Sahi Chits PVT. LTD.
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Sahi Chits PVT. LTD. was a private limited company based in Na, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 November 1997.
Registered with ROC Delhi under CIN U65992HR1997PTC033774.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: Plot No U – 5 Opp.V.M Publicschool Jawahar Colony Faridabad, Na, Haryana, 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 AddressPlot No U – 5 Opp.V.M Publicschool Jawahar Colony Faridabad, 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 Sahi Chits PVT. LTD.
No directors are listed for Sahi Chits in the MCA records available to us.
Financials of Sahi Chits PVT. LTD.
Ten-year financial statements for Sahi 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 Sahi Chits
Sahi Chits PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sahi Chits
Employment history and EPFO contributions of people linked to Sahi Chits.
Employee and EPFO history for Sahi 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 Sahi Chits
GST registrations and filing compliance for Sahi 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 Sahi Chits
Credit ratings, litigation, and regulatory alerts for Sahi 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 Sahi Chits
MSME payment history for Sahi 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 Sahi Chits
Corporate group structure for Sahi 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 Sahi Chits
MCA filings and documents for Sahi 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 Sahi Chits
Frequently Asked Questions about Sahi Chits PVT. LTD.
Sahi Chits 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.
Sahi Chits is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 13 November 1997 and is registered under CIN U65992HR1997PTC033774. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sahi Chits is U65992HR1997PTC033774. 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 Sahi Chits 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 Plot No U – 5 Opp.V.M Publicschool Jawahar Colony Faridabad, Na, Haryana, India.
Sahi Chits can be reached at the registered office: Plot No U – 5 Opp.V.M Publicschool Jawahar Colony Faridabad, Na, Haryana, India.