Sandeep Chit Fund Private Limited
About Sandeep Chit Fund Private Limited
Data last updated:
Sandeep 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 was incorporated on 01 February 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC064934.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.36 Lakh. It was led by directors Usha Pawa and Jagdish Pawa.
Its last annual general meeting (AGM) was held on 28 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Gh – 6/109 Paschim Vihar, New Delhi, Delhi, India – 110063.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sandeep Chit Fund Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressGh – 6/109 Paschim Vihar, New Delhi, Delhi, India – 110063
- 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 Sandeep Chit Fund Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sandeep Chit Fund Private Limited, buy the company report.
Board of directors of Sandeep Chit Fund Private Limited
Sandeep Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Pawa | Director | 01 Feb 1995 | 31 Years 8 Months | As last reported |
| Jagdish Pawa | Director | 01 Feb 1995 | 31 Years 8 Months | As last reported |
Legal cases
Sandeep Chit Fund Private Limited has 2 court cases on record: 2 filed by Sandeep Chit Fund. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Sandeep 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 Sandeep 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 Sandeep Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandeep Chit Fund Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Jagdish Pawa was appointed as Director on 01 Feb 1995.
Frequently asked questions
Sandeep 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.
Sandeep Chit Fund was a private limited company based in New Delhi, Delhi, India. It was incorporated on 01 February 1995 and is registered under CIN U74899DL1995PTC064934. The company has been struck off by the Registrar of Companies and is no longer operational.
Sandeep Chit Fund had 2 directors:
- Usha Pawa - Director
- Jagdish Pawa - Director
The CIN (Corporate Identification Number) of Sandeep Chit Fund is U74899DL1995PTC064934. 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 Sandeep Chit Fund is at Gh – 6109 Paschim Vihar, New Delhi, Delhi, India – 110063.
Sandeep Chit Fund was incorporated on 01 February 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sandeep Chit Fund on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 September 2010. Year-wise statements from 2015 are in the company report.
Sandeep Chit Fund has 2 court cases on record: 2 filed by the company.
Jagdish Pawa was appointed as Director on 01 Feb 1995. Usha Pawa was appointed as Director on 01 Feb 1995.
Sandeep Chit Fund can be reached at its registered office: Gh – 6109 Paschim Vihar, New Delhi, Delhi, India – 110063.