Satguru Sai Chit Fund Private Limited
About Satguru Sai Chit Fund Private Limited
Data last updated:
Satguru Sai Chit Fund Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 04 December 2002.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65992UP2002PTC027103.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.02 Lakh. It was led by directors Dhanesh Chandra Bajpai and Umesh Chandra Bajpai.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 118/328 Chaurasia Market Kaushal Puri, Kanpur, Uttar Pradesh, India – 208012.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Satguru Sai Chit Fund Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered Address118/328 Chaurasia Market Kaushal Puri, Kanpur, Uttar Pradesh, India – 208012
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, 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
Financials of Satguru Sai Chit Fund Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Satguru Sai Chit Fund Private Limited, buy the company report.
Board of directors of Satguru Sai Chit Fund Private Limited
Satguru Sai Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanesh Chandra Bajpai | Director | 04 Dec 2002 | 23 Years 10 Months | As last reported |
| Umesh Chandra Bajpai | Director | 04 Dec 2002 | 23 Years 10 Months | As last reported |
Legal cases
Satguru Sai Chit Fund Private Limited has 3 court cases on record: 1 filed by Satguru Sai Chit Fund, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Crl. Case) | Filed against the company by an individual | Disposed |
| Allahabad High Court | Court case (A482) | Filed by the company against State of U.P. and Anr. | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Disposed |
To see the full case history of Satguru Sai 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 Satguru Sai 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 Satguru Sai Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satguru Sai Chit Fund Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Dhanesh Chandra Bajpai was appointed as Director on 04 Dec 2002.
Frequently asked questions
Satguru Sai 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.
Satguru Sai Chit Fund was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 December 2002 and is registered under CIN U65992UP2002PTC027103. The company has been struck off by the Registrar of Companies and is no longer operational.
Satguru Sai Chit Fund had 2 directors:
- Dhanesh Chandra Bajpai - Director
- Umesh Chandra Bajpai - Director
The CIN (Corporate Identification Number) of Satguru Sai Chit Fund is U65992UP2002PTC027103. 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 Satguru Sai Chit Fund is at 118328 Chaurasia Market Kaushal Puri, Kanpur, Uttar Pradesh, India – 208012.
Satguru Sai Chit Fund was incorporated on 04 December 2002. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Satguru Sai Chit Fund on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Satguru Sai Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Satguru Sai Chit Fund has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Dhanesh Chandra Bajpai was appointed as Director on 04 Dec 2002. Umesh Chandra Bajpai was appointed as Director on 04 Dec 2002.