Sambhav Chit Fund Private Limited
About Sambhav Chit Fund Private Limited
Data last updated:
Sambhav Chit Fund 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 services and investment segment of the financial services sector. It was incorporated on 28 September 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2001PTC112610.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nem Chand Jain and Abha Jain.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 209 Navniti Apartmentsplot No.51 I.P.Extn., New Delhi, Delhi, India – 110092.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Sambhav Chit Fund Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address209 Navniti Apartmentsplot No.51 I.P.Extn., New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sambhav 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
Financials of Sambhav Chit Fund Private Limited
FY 2023 filings availableSambhav Chit Fund Private Limited reported revenue of ₹2,089 (down 99% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2,089 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sambhav Chit Fund Private Limited, buy the company report.
Board of directors of Sambhav Chit Fund Private Limited
Sambhav Chit Fund has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nem Chand Jain | Director | 28 Sep 2001 | 25 Years 1 Months | As last reported |
| Abha Jain | Director | 16 Sep 2017 | 9 Years 1 Months | As last reported |
Shareholding
The shareholding of Sambhav 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 Sambhav Chit Fund Private Limited, buy the company report.
Legal cases
Sambhav Chit Fund Private Limited has 4 court cases on record: 1 filed by Sambhav Chit Fund, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Appeal | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, North East, Delhi | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Sambhav 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 Sambhav 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 Sambhav Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sambhav Chit Fund Private Limited has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Abha Jain was appointed as Director on 16 Sep 2017.
Frequently asked questions
Sambhav 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.
Sambhav Chit Fund was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 28 September 2001 and is registered under CIN U65992DL2001PTC112610. The company has been struck off by the Registrar of Companies and is no longer operational.
Sambhav Chit Fund had 2 directors:
- Nem Chand Jain - Director
- Abha Jain - Director
The CIN (Corporate Identification Number) of Sambhav Chit Fund is U65992DL2001PTC112610. 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 Sambhav Chit Fund is at 209 Navniti Apartmentsplot No.51 I.P.Extn., New Delhi, Delhi, India – 110092.
Sambhav Chit Fund was incorporated on 28 September 2001. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sambhav Chit Fund on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Sambhav Chit Fund operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Sambhav Chit Fund has 4 court cases on record: 1 filed by the company and 3 filed against it.
Abha Jain was appointed as Director on 16 Sep 2017. Sambhav Jain ceased to be Director on 16 Sep 2017. Dau Dayal Bansal ceased to be Director on 02 Nov 2012. Sambhav Chit Fund has 4 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
