Sandle Chits Private Limited
About Sandle Chits Private Limited
Data last updated:
Sandle Chits Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 24 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC071062.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors Sunil Kumar Gupta and Vandana Gupta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 19 – A Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sandle Chits 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 Address19 – A Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sandle Chits 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
Business activity
The main business activity of Sandle Chits is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Sandle Chits Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sandle Chits Private Limited, buy the company report.
Board of directors of Sandle Chits Private Limited
Sandle Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Gupta Also directs: Heaven Plantations Private Limited | Director | 24 Jul 1995 | 31 Years 3 Months | Current |
| Vandana Gupta Also directs: Heaven Plantations Private Limited | Director | 01 May 2010 | 16 Years 5 Months | Current |
Auditor
Sandle Chits Private Limited is audited by Y. AGRAWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Y. AGRAWAL & CO. | FY 2017 | 005818N |
Shareholding
The shareholding of Sandle Chits 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 Sandle Chits Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sandle Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandle 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 Sandle Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandle Chits Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Kanta Devi Gupta ceased to be Director on 01 May 2010.
Frequently asked questions
Sandle Chits is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 24 July 1995 (31+ years old) and is registered under CIN U74899DL1995PTC071062.
Sandle Chits has 2 current directors:
- Sunil Kumar Gupta - Director
- Vandana Gupta - Director
The latest financial statements of Sandle Chits on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sandle Chits is U74899DL1995PTC071062. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandle Chits was incorporated on 24 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Kanta Devi Gupta ceased to be Director on 01 May 2010. Vandana Gupta was appointed as Director on 01 May 2010. Sunil Kumar Gupta was appointed as Director on 24 Jul 1995.
The registered office of Sandle Chits is at 19 – A Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
Sandle Chits operates in the financial services industry, in the financial activities segment.
The compliance status of Sandle Chits is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
Sandle Chits can be reached at its registered office: 19 – A Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.