Sangrah Chits Private Limited
About Sangrah Chits Private Limited
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Sangrah Chits Private Limited was a private limited company based in 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 30 October 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2006PTC155062.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 9/5184 O.D. Seelampur Gandhi Nagar, Delhi, India – 110031.
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- Registered Address9/5184 O.D. Seelampur Gandhi Nagar, Delhi, India – 110031
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
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Financials of Sangrah Chits Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sangrah Chits Private Limited
No directors are listed for Sangrah Chits in the MCA records available to us.
Charges & Borrowings of Sangrah Chits Private Limited
Sangrah Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sangrah Chits Private Limited
Employment history and EPFO contributions of people linked to Sangrah Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sangrah Chits Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sangrah Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sangrah Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sangrah Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sangrah Chits Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sangrah Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sangrah Chits Private Limited
Sangrah 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.
Sangrah Chits was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 October 2006 and is registered under CIN U65992DL2006PTC155062. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sangrah Chits is U65992DL2006PTC155062. 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 Sangrah Chits is at 95184 O.D. Seelampur Gandhi Nagar, Delhi, India – 110031.
Sangrah Chits was incorporated on 30 October 2006. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Sangrah Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Sangrah Chits is not listed on any stock exchange. It is an unlisted company.
Sangrah Chits can be reached at its registered office: 95184 O.D. Seelampur Gandhi Nagar, Delhi, India – 110031.