Sakshi Chits Private Limited
About Sakshi Chits Private Limited
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Sakshi Chits Private Limited 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 November 1988.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1988PTC033978.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at Prmoter '10/11 Nehru Nagar, New Delhi, Delhi, India – 110065.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Sakshi Chits has one previous CIN (Corporate Identification Number): U99999DL1988PTC033978. The current CIN is U65992DL1988PTC033978, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1988PTC033978 | Current |
| U99999DL1988PTC033978 | Previous |
Contact details
Sakshi Chits Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPrmoter '10/11 Nehru Nagar, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Financials of Sakshi Chits Private Limited
Year-wise financial statements and ratios of Sakshi Chits Private Limited are in the company report Buy the company report.
Board of directors of Sakshi Chits Private Limited
No directors are listed for Sakshi Chits in the MCA records available to us.
Legal cases
Sakshi Chits Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BELAGAVI, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Sakshi Chits 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 Sakshi Chits 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 Sakshi Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sakshi 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.
Sakshi Chits was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 November 1988 and is registered under CIN U65992DL1988PTC033978. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sakshi Chits is U65992DL1988PTC033978. 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 Sakshi Chits is at Prmoter 1011 Nehru Nagar, New Delhi, Delhi, India – 110065.
Sakshi Chits was incorporated on 22 November 1988. It is registered with the Registrar of Companies, Delhi.
Sakshi Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sakshi Chits has 2 court cases on record: 2 filed against it.
Sakshi Chits can be reached at its registered office: Prmoter 1011 Nehru Nagar, New Delhi, Delhi, India – 110065.
Sakshi Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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