Sapphire Chits Pvt. Ltd.
About Sapphire Chits Pvt. Ltd.
Data last updated:
Sapphire Chits Pvt. Ltd. is a private limited company based in Haryana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 13 December 1990.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1990PTC031132.
The company has an authorised share capital of ₹2 Lakh.
The registered office is at C – 4 Nehru Ground Arya Samajroad Nit Faridbad Haryana, Haryana, India.
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- Registered AddressC – 4 Nehru Ground Arya Samajroad Nit Faridbad Haryana, Haryana, India
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Sapphire Chits Pvt. Ltd.
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 Sapphire Chits Pvt. Ltd.
No directors are listed for Sapphire Chits in the MCA records available to us.
Charges & Borrowings of Sapphire Chits Pvt. Ltd.
Sapphire Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sapphire Chits Pvt. Ltd.
Employment history and EPFO contributions of people linked to Sapphire 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 Sapphire Chits Pvt. Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Sapphire Chits Pvt. Ltd.
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 Sapphire Chits Pvt. Ltd.
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
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Subsidiaries & Group Companies of Sapphire Chits Pvt. Ltd.
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 Sapphire Chits Pvt. Ltd.
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 Sapphire Chits Pvt. Ltd.
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 Sapphire Chits Pvt. Ltd.
Sapphire Chits is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sapphire Chits is a company pending strike off, currently registered as a private limited company based in Haryana, India. The company works in chit fund, within the financial services industry. It was incorporated on 13 December 1990 and is registered under CIN U65992HR1990PTC031132. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Sapphire Chits is U65992HR1990PTC031132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapphire Chits was incorporated on 13 December 1990. It is registered with the Registrar of Companies, Delhi.
The registered office of Sapphire Chits is at C – 4 Nehru Ground Arya Samajroad Nit Faridbad Haryana, Haryana, India.
The authorised capital is ₹2 Lakh.
Sapphire Chits operates in the financial services industry, in the chit fund segment.
No. Sapphire Chits is not listed on any stock exchange. It is an unlisted company.
Sapphire Chits can be reached at its registered office: C – 4 Nehru Ground Arya Samajroad Nit Faridbad Haryana, Haryana, India.