Saransh Chit Fund Private Limited
About Saransh Chit Fund Private Limited
Data last updated: 25 February 2026
Saransh Chit Fund Private Limited is a private limited company based in Barwala, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 November 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74899DL1991PTC046448.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.63 Lakh. It is led by directors including Poonam Juneja and Sandeep Hooda.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: House No – 35, Barwala, Delhi, India – 110039.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressHouse No – 35, Barwala, Delhi, India – 110039
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Saransh Chit Fund Private Limited
Saransh Chit Fund Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Saransh Chit Fund Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Saransh Chit Fund Private Limited
Saransh Chit Fund Private Limited is audited by A S K M & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S K M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saransh Chit Fund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Saransh Chit Fund Private Limited
Saransh Chit Fund Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Juneja | Director | 09 Feb 1994 | 32 Years 5 Months | Current |
| Sandeep Hooda | Director | 05 Sep 2015 | 10 Years 10 Months | Current |
|
Pradeep
Also directs:
Shri Varaha Venkatgiri Infrastructure Private Limited
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Director | 05 Sep 2015 | 10 Years 10 Months | Current |
| Kesar Singh | Director | 05 Sep 2015 | 10 Years 10 Months | Current |
| Raj Kumar Juneja | Director | 09 Feb 1994 | 32 Years 5 Months | Current |
Financials of Saransh Chit Fund Private Limited FY 2021 filings available
Ten-year financial statements for Saransh Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Saransh Chit Fund Private Limited
Shareholding and ownership data for Saransh Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Saransh Chit Fund Private Limited
Saransh Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saransh Chit Fund Private Limited
View historical data on people associated with Saransh Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saransh Chit Fund Private 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 Saransh Chit Fund Private Limited
GST registrations and filing compliance for Saransh Chit Fund Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Saransh Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Saransh Chit Fund Private 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
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MSME Payment Delays by Saransh Chit Fund Private Limited
MSME payment history for Saransh Chit Fund Private 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
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Subsidiaries & Group Companies of Saransh Chit Fund Private Limited
Corporate group structure for Saransh Chit Fund Private 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
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MCA Filings & Documents of Saransh Chit Fund Private Limited
MCA filings and documents for Saransh Chit Fund Private 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 Saransh Chit Fund Private Limited
Frequently Asked Questions about Saransh Chit Fund Private Limited
Saransh Chit Fund Private Limited is an active private limited company in the financial services sector based in Barwala, Delhi, India. It was incorporated on 18 November 1991 (35+ years old) and is registered under CIN U74899DL1991PTC046448.
The current directors of Saransh Chit Fund Private Limited are:
- Poonam Juneja - Director
- Sandeep Hooda - Director
- Pradeep - Director
- Kesar Singh - Director
- Raj Kumar Juneja - Director
The primary industry of Saransh Chit Fund Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Saransh Chit Fund Private Limited can be reached at the registered office: House No – 35, Barwala, Delhi, India – 110039.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.63 Lakh.
The company has its registered office at House No – 35, Barwala, Delhi, India – 110039.