Sanyukta Chit Fund Coprivate Limited
About Sanyukta Chit Fund Coprivate Limited
Data last updated: 23 July 2025
Sanyukta Chit Fund Coprivate 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 June 1984.
Registered with ROC Delhi under CIN U65992DL1984PTC018416.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vandana Talwar and Ramesh Talwar.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 7/9 East Patel Nagar, New Delhi, Delhi, India – 110008.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7/9 East Patel Nagar, New Delhi, Delhi, India – 110008
-
IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sanyukta Chit Fund Coprivate Limited
Sanyukta Chit Fund Coprivate Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vandana Talwar
Also directs:
Versatile Network Private Limited
|
Director | 01 Oct 1994 | 31 Years 10 Months | As last reported |
|
Ramesh Talwar
Also directs:
Versatile Network Private Limited
|
Director | 01 Oct 1994 | 31 Years 10 Months | As last reported |
Financials of Sanyukta Chit Fund Coprivate Limited FY 2009 filings available
Ten-year financial statements for Sanyukta Chit Fund Coprivate Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sanyukta Chit Fund Coprivate Limited
Sanyukta Chit Fund Coprivate Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanyukta Chit Fund Coprivate Limited
View historical data on people associated with Sanyukta Chit Fund Coprivate Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanyukta Chit Fund Coprivate Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanyukta Chit Fund Coprivate Limited
GST registrations and filing compliance for Sanyukta Chit Fund Coprivate Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanyukta Chit Fund Coprivate Limited
Credit ratings, litigation, and regulatory alerts for Sanyukta Chit Fund Coprivate Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sanyukta Chit Fund Coprivate Limited
MSME payment history for Sanyukta Chit Fund Coprivate Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sanyukta Chit Fund Coprivate Limited
Corporate group structure for Sanyukta Chit Fund Coprivate Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanyukta Chit Fund Coprivate Limited
MCA filings and documents for Sanyukta Chit Fund Coprivate Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanyukta Chit Fund Coprivate Limited
Frequently Asked Questions about Sanyukta Chit Fund Coprivate Limited
Sanyukta Chit Fund Coprivate Limited 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.
Sanyukta Chit Fund Coprivate Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 June 1984 and is registered under CIN U65992DL1984PTC018416. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanyukta Chit Fund Coprivate Limited are:
- Vandana Talwar - Director
- Ramesh Talwar - Director
The CIN (Corporate Identification Number) of Sanyukta Chit Fund Coprivate Limited is U65992DL1984PTC018416. 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 Sanyukta Chit Fund Coprivate Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 79 East Patel Nagar, New Delhi, Delhi, India – 110008.