Sekhon Chit Fund Pvt. Ltd.
About Sekhon Chit Fund Pvt. Ltd.
Data last updated: 22 July 2025
Sekhon Chit Fund Pvt. Ltd. was a private limited company based in Na, Haryana, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 25 June 1998.
Registered with ROC Delhi under CIN U65992HR1998PTC033972.
Capital: an authorised share capital of ₹1 Lakh.
Office: Gali No.9 Azad Nagar Yamunanagar Haryana, Haryana, India.
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.
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Registered AddressGali No.9 Azad Nagar Yamunanagar Haryana, Haryana, India
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IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sekhon Chit Fund Pvt. Ltd.
The Directors information for Sekhon Chit Fund Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sekhon Chit Fund Pvt. Ltd.
Ten-year financial statements for Sekhon Chit Fund Pvt. Ltd.
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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Charges & Borrowings Sekhon Chit Fund Pvt. Ltd.
Sekhon Chit Fund Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sekhon Chit Fund Pvt. Ltd.
View historical data on people associated with Sekhon Chit Fund Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sekhon Chit Fund Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sekhon Chit Fund Pvt. Ltd.
GST registrations and filing compliance for Sekhon Chit Fund Pvt. Ltd.
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 Sekhon Chit Fund Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sekhon Chit Fund Pvt. Ltd.
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 Sekhon Chit Fund Pvt. Ltd.
MSME payment history for Sekhon Chit Fund Pvt. Ltd.
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 Sekhon Chit Fund Pvt. Ltd.
Corporate group structure for Sekhon Chit Fund Pvt. Ltd.
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 Sekhon Chit Fund Pvt. Ltd.
MCA filings and documents for Sekhon Chit Fund Pvt. Ltd.
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
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Recent Activity on Sekhon Chit Fund Pvt. Ltd.
Frequently Asked Questions about Sekhon Chit Fund Pvt. Ltd.
Sekhon Chit Fund Pvt. Ltd. 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.
Sekhon Chit Fund Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 25 June 1998 and is registered under CIN U65992HR1998PTC033972. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sekhon Chit Fund Pvt. Ltd. is U65992HR1998PTC033972. 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 Sekhon Chit Fund Pvt. Ltd. is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Gali No.9 Azad Nagar Yamunanagar Haryana, Haryana, India.
Sekhon Chit Fund Pvt. Ltd. can be reached at the registered office: Gali No.9 Azad Nagar Yamunanagar Haryana, Haryana, India.