Sainik Farm Chit Fund Pvt. Ltd.
About Sainik Farm Chit Fund Pvt. Ltd.
Data last updated: 23 July 2025
Sainik Farm Chit Fund Pvt. Ltd. was a private limited company based in New Delhi, Delhi, 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 30 May 2001.
Registered with ROC Delhi under CIN U65992DL2001PTC111066.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 75 – D Sanik Farms, New Delhi, Delhi, India – 110062.
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 Address75 – D Sanik Farms, New Delhi, Delhi, India – 110062
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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 Sainik Farm Chit Fund Pvt. Ltd.
The Directors information for Sainik Farm Chit Fund Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sainik Farm Chit Fund Pvt. Ltd.
Ten-year financial statements for Sainik Farm Chit Fund Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sainik Farm Chit Fund Pvt. Ltd.
Sainik Farm Chit Fund Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sainik Farm Chit Fund Pvt. Ltd.
View historical data on people associated with Sainik Farm Chit Fund Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sainik Farm Chit Fund Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sainik Farm Chit Fund Pvt. Ltd.
GST registrations and filing compliance for Sainik Farm Chit Fund Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sainik Farm Chit Fund Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sainik Farm Chit Fund Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sainik Farm Chit Fund Pvt. Ltd.
MSME payment history for Sainik Farm Chit Fund Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Sainik Farm Chit Fund Pvt. Ltd.
Corporate group structure for Sainik Farm Chit Fund Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sainik Farm Chit Fund Pvt. Ltd.
MCA filings and documents for Sainik Farm Chit Fund Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sainik Farm Chit Fund Pvt. Ltd.
Frequently Asked Questions about Sainik Farm Chit Fund Pvt. Ltd.
Sainik Farm Chit Fund 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.
Sainik Farm Chit Fund Pvt. Ltd. is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 May 2001 and is registered under CIN U65992DL2001PTC111066. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sainik Farm Chit Fund Pvt. Ltd. is U65992DL2001PTC111066. 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 Sainik Farm Chit Fund 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 75 – D Sanik Farms, New Delhi, Delhi, India – 110062.
Sainik Farm Chit Fund Pvt. Ltd. can be reached at the registered office: 75 – D Sanik Farms, New Delhi, Delhi, India – 110062.