Sanmati Chit Fund Private Limited
About Sanmati Chit Fund Private Limited
Data last updated:
Sanmati Chit Fund 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 microfinance institutions segment of the financial services sector. It was incorporated on 20 November 1990.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1990PTC042132.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sudershan Kumar Jain and Rajesh Kumar Jain.
Its last annual general meeting (AGM) was held on 11 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Sd – 61 Tower Apartmentpitampura, Delhi, India – 110034.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sanmati Chit Fund Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSd – 61 Tower Apartmentpitampura, Delhi, India – 110034
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Sanmati 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 Sanmati Chit Fund Private Limited
FY 2020 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 Sanmati Chit Fund Private Limited, buy the company report.
Board of directors of Sanmati Chit Fund Private Limited
Sanmati 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 |
|---|---|---|---|---|
| Sudershan Kumar Jain Also directs: Shubh Sanmati Chits Private Limited | Director | 20 Nov 1990 | 35 Years 11 Months | As last reported |
| Rajesh Kumar Jain Also directs: Shubh Sanmati Chits Private Limited | Director | 20 Nov 1990 | 35 Years 11 Months | As last reported |
Auditor
Sanmati Chit Fund Private Limited is audited by DINESH KUMAR & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DINESH KUMAR & CO | FY 2020 | 003792N |
Shareholding
The shareholding of Sanmati Chit Fund Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sanmati Chit Fund Private Limited, buy the company report.
Legal cases
Sanmati Chit Fund Private Limited has 1 court case on record: 1 filed by Sanmati Chit Fund. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Sanmati 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 Sanmati 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 Sanmati Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanmati Chit Fund Private Limited has 4 board changes on record since 1990: 2 appointments and 2 cessations. The latest: Rajesh Kumar Jain ceased to be Managing Director on 01 Mar 2022.
Frequently asked questions
Sanmati 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.
Sanmati Chit Fund was a private limited company based in Delhi, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 20 November 1990 and is registered under CIN U74899DL1990PTC042132. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanmati Chit Fund had 2 directors:
- Sudershan Kumar Jain - Director
- Rajesh Kumar Jain - Director
The CIN (Corporate Identification Number) of Sanmati Chit Fund is U74899DL1990PTC042132. 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 Sanmati Chit Fund is at Sd – 61 Tower Apartmentpitampura, Delhi, India – 110034.
Sanmati Chit Fund was incorporated on 20 November 1990. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sanmati Chit Fund on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 11 September 2020. Year-wise statements from 2015 are in the company report.
Sanmati Chit Fund operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.
Sanmati Chit Fund has 1 court case on record: 1 filed by the company.
Rajesh Kumar Jain ceased to be Managing Director on 01 Mar 2022. Dharmesh Kumar Jain ceased to be Director on 11 Nov 2019. Rajesh Kumar Jain was appointed as Director on 20 Nov 1990. Sanmati 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.
