Sahyogi Chits Pvt.Ltd.
About Sahyogi Chits Pvt.Ltd.
Data last updated: 23 July 2025
Sahyogi Chits Pvt.Ltd. was a private limited company based in Panipat, 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 01 May 1991.
Registered with ROC Delhi under CIN U65992HR1991PTC031273.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Menka Khurana and Naveen Khurana.
Office: Bishan Sarup Colony, Panipat, Haryana, India – 132103.
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 AddressBishan Sarup Colony, Panipat, Haryana, India – 132103
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Sahyogi Chits Pvt.Ltd.
Sahyogi Chits Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Menka Khurana | Director | 02 Apr 1993 | 33 Years 4 Months | As last reported |
| Naveen Khurana | Director | 01 May 1991 | 35 Years 3 Months | As last reported |
Financials of Sahyogi Chits Pvt.Ltd.
Ten-year financial statements for Sahyogi Chits Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sahyogi Chits Pvt.Ltd.
Sahyogi Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sahyogi Chits Pvt.Ltd.
View historical data on people associated with Sahyogi Chits Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sahyogi 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 Sahyogi Chits Pvt.Ltd.
GST registrations and filing compliance for Sahyogi 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sahyogi Chits Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sahyogi 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 Sahyogi Chits Pvt.Ltd.
MSME payment history for Sahyogi 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 Sahyogi Chits Pvt.Ltd.
Corporate group structure for Sahyogi Chits Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sahyogi Chits Pvt.Ltd.
MCA filings and documents for Sahyogi 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
- Charge filings
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Recent Activity on Sahyogi Chits Pvt.Ltd.
Frequently Asked Questions about Sahyogi Chits Pvt.Ltd.
Sahyogi 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.
Sahyogi Chits Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Panipat, Haryana, India. It was incorporated on 01 May 1991 and is registered under CIN U65992HR1991PTC031273. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sahyogi Chits Pvt.Ltd. are:
- Menka Khurana - Director
- Naveen Khurana - Director
The CIN (Corporate Identification Number) of Sahyogi Chits Pvt.Ltd. is U65992HR1991PTC031273. 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 Sahyogi Chits Pvt.Ltd. 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 Bishan Sarup Colony, Panipat, Haryana, India – 132103.