Sampatti Chits Pvt Ltd
About Sampatti Chits Pvt Ltd
Data last updated: 23 July 2025
Sampatti Chits Pvt Ltd was a private limited company based in Haryana, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 02 December 1993.
Registered with ROC Delhi under CIN U65992HR1993PTC032179.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Kanta and Vijay Kumar Gupta.
Last AGM: 28 September 2010. Financial statements filed for year ended 31 March 2010. Office: 421 Sector 19Faridabad, Haryana, Haryana, India.
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 Address421 Sector 19Faridabad, Haryana, Haryana, India
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IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Sampatti Chits Pvt Ltd
Sampatti Chits Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kanta | Director | 02 Dec 1993 | 32 Years 8 Months | As last reported |
| Vijay Kumar Gupta | Managing Director | 02 Dec 1993 | 32 Years 8 Months | As last reported |
Financials of Sampatti Chits Pvt Ltd FY 2010 filings available
Ten-year financial statements for Sampatti Chits Pvt Ltd
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Charges & Borrowings Sampatti Chits Pvt Ltd
Sampatti Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampatti Chits Pvt Ltd
View historical data on people associated with Sampatti Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sampatti Chits Pvt Ltd
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GST Compliance of Sampatti Chits Pvt Ltd
GST registrations and filing compliance for Sampatti Chits Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sampatti Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sampatti Chits Pvt Ltd
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MSME Payment Delays by Sampatti Chits Pvt Ltd
MSME payment history for Sampatti Chits Pvt Ltd
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Subsidiaries & Group Companies of Sampatti Chits Pvt Ltd
Corporate group structure for Sampatti Chits Pvt Ltd
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MCA Filings & Documents of Sampatti Chits Pvt Ltd
MCA filings and documents for Sampatti Chits Pvt Ltd
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Recent Activity on Sampatti Chits Pvt Ltd
Frequently Asked Questions about Sampatti Chits Pvt Ltd
Sampatti Chits 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.
Sampatti Chits Pvt Ltd is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 02 December 1993 and is registered under CIN U65992HR1993PTC032179. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sampatti Chits Pvt Ltd are:
- Ravi Kanta - Director
- Vijay Kumar Gupta - Managing Director
The CIN (Corporate Identification Number) of Sampatti Chits Pvt Ltd is U65992HR1993PTC032179. 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 Sampatti Chits Pvt Ltd is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 421 Sector 19Faridabad, Haryana, Haryana, India.