Saini Chit Fund Private Limited
About Saini Chit Fund Private Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 19 December 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2007PTC037483.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 648/1/22 Shivaji Park Khandsa, Gurgaon, Haryana, India – 122001.
Court records list 12 cases involving the company, including 9 filed by the company and 3 filed against it.
Company details
Contact details
Saini Chit Fund Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address648/1/22 Shivaji Park Khandsa, Gurgaon, Haryana, India – 122001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Saini Chit Fund Private Limited, buy the company report.
- 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
Business activity
The main business activity of Saini Chit Fund is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Saini Chit Fund Private Limited, buy the company report.
Financials of Saini Chit Fund Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saini Chit Fund Private Limited, buy the company report.
Board of directors of Saini Chit Fund Private Limited
Saini Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Saini | Director | 19 Dec 2007 | 18 Years 10 Months | As last reported |
| Sangeeta Saini | Director | 19 Dec 2007 | 18 Years 10 Months | As last reported |
Auditor
Saini Chit Fund Private Limited is audited by SUSHEEL K. GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHEEL K. GUPTA & CO. | FY 2017 | 18928N |
Shareholding
The shareholding of Saini Chit Fund Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Saini Chit Fund Private Limited, buy the company report.
Legal cases
Saini Chit Fund Private Limited has 12 court cases on record: 9 filed by Saini Chit Fund, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 3 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Saini Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saini Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saini Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saini Chit Fund Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Ramesh Kumar Saini was appointed as Director on 19 Dec 2007.
Frequently asked questions
Saini 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.
Saini Chit Fund was a private limited company based in Gurgaon, Haryana, India. The company worked in financial activities, within the financial services industry. 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.
Saini Chit Fund had 2 directors:
- Ramesh Kumar Saini - Director
- Sangeeta Saini - Director
The CIN (Corporate Identification Number) of Saini Chit Fund is U65992HR2007PTC037483. 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 Saini Chit Fund is at 648122 Shivaji Park Khandsa, Gurgaon, Haryana, India – 122001.
Saini Chit Fund was incorporated on 19 December 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Saini Chit Fund on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Saini Chit Fund operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Saini Chit Fund has 12 court cases on record: 9 filed by the company and 3 filed against it.
Ramesh Kumar Saini was appointed as Director on 19 Dec 2007. Sangeeta Saini was appointed as Director on 19 Dec 2007.
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