Sastha Chit Fund Private Limited
About Sastha Chit Fund Private Limited
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Sastha Chit Fund Private Limited was a public limited company based in Chennai, Tamil Nadu, 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 07 August 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1996PLC036254.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at Subham Complex 1st Floor 19 North Park St Venkatapuram Ambattur, Chennai, Tamil Nadu, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sastha Chit Fund Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressSubham Complex 1st Floor 19 North Park St Venkatapuram Ambattur, Chennai, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Mutual 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
Financials of Sastha Chit Fund Private Limited
Year-wise financial statements and ratios of Sastha Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Sastha Chit Fund Private Limited
No directors are listed for Sastha Chit Fund in the MCA records available to us.
Legal cases
Sastha Chit Fund Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Madurai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Sastha 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 Sastha 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 Sastha Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sastha 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.
Sastha Chit Fund was a public limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 07 August 1996 and is registered under CIN U65991TN1996PLC036254. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sastha Chit Fund is U65991TN1996PLC036254. 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 Sastha Chit Fund is at Subham Complex 1st Floor 19 North Park St Venkatapuram Ambattur, Chennai, Tamil Nadu, India.
Sastha Chit Fund was incorporated on 07 August 1996. It is registered with the Registrar of Companies, Chennai.
Sastha Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sastha Chit Fund has 1 court case on record: 1 filed against it.
Sastha Chit Fund can be reached at its registered office: Subham Complex 1st Floor 19 North Park St Venkatapuram Ambattur, Chennai, Tamil Nadu, India.
Sastha Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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