Saini Chit Fund Private Limited
About Saini Chit Fund Private Limited
Data last updated: 24 July 2025
Saini Chit Fund Private Limited was a private limited company based in Gurgaon, 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 services and investment, a part of the broader financial services sector. Incorporated on 19 December 2007.
Registered with ROC Delhi under CIN U65992HR2007PTC037483.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Kumar Saini and Sangeeta Saini.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 648/1/22 Shivaji Park Khandsa, Gurgaon, Haryana, India – 122001.
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 Address648/1/22 Shivaji Park Khandsa, Gurgaon, Haryana, India – 122001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Saini Chit Fund Private Limited
Saini Chit Fund Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Saini Chit Fund Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Saini Chit Fund Private Limited
Saini Chit Fund Private Limited is audited by SUSHEEL K. GUPTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUSHEEL K. GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Saini Chit Fund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Saini Chit Fund Private Limited
Saini Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Saini | Director | 19 Dec 2007 | 18 Years 7 Months | As last reported |
| Sangeeta Saini | Director | 19 Dec 2007 | 18 Years 7 Months | As last reported |
Financials of Saini Chit Fund Private Limited FY 2018 filings available
Ten-year financial statements for Saini Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Saini Chit Fund Private Limited
Shareholding and ownership data for Saini Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Saini Chit Fund Private Limited
Saini Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saini Chit Fund Private Limited
View historical data on people associated with Saini Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saini Chit Fund Private Limited
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 Saini Chit Fund Private Limited
GST registrations and filing compliance for Saini Chit Fund Private Limited
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 Saini Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Saini Chit Fund Private Limited
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 Saini Chit Fund Private Limited
MSME payment history for Saini Chit Fund Private Limited
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 Saini Chit Fund Private Limited
Corporate group structure for Saini Chit Fund Private Limited
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 Saini Chit Fund Private Limited
MCA filings and documents for Saini Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saini Chit Fund Private Limited
Frequently Asked Questions about Saini Chit Fund Private Limited
Saini Chit Fund Private Limited 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.
Saini Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 19 December 2007 and is registered under CIN U65992HR2007PTC037483. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saini Chit Fund Private Limited are:
- Ramesh Kumar Saini - Director
- Sangeeta Saini - Director
The CIN (Corporate Identification Number) of Saini Chit Fund Private Limited is U65992HR2007PTC037483. 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 Saini Chit Fund Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 648122 Shivaji Park Khandsa, Gurgaon, Haryana, India – 122001.