S.F.R. & Sons Chits Private Limited
About S.F.R. & Sons Chits Private Limited
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S.F.R. & Sons Chits Private Limited was a private limited company based in Ghuggus, Maharashtra, 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 26 March 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2009PTC191278.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Raheem Sheikh and Tabreaz Ali Sheikh.
The registered office was at C/O Sangam Enterprises Ward No. 6 Near Vidya Talkies, Ghuggus, Maharashtra, India – 442505.
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- Registered AddressC/O Sangam Enterprises Ward No. 6 Near Vidya Talkies, Ghuggus, Maharashtra, India – 442505
- 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
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Financials of S.F.R. & Sons Chits Private Limited
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 S.F.R. & Sons Chits Private Limited
S.F.R. & Sons Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Raheem Sheikh | Director | 26 Mar 2009 | 17 Years 6 Months | As last reported |
| Tabreaz Ali Sheikh | Director | 26 Mar 2009 | 17 Years 6 Months | As last reported |
Charges & Borrowings of S.F.R. & Sons Chits Private Limited
S.F.R. & Sons Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.F.R. & Sons Chits Private Limited
Employment history and EPFO contributions of people linked to S.F.R. & Sons 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 S.F.R. & Sons Chits Private Limited
S.F.R. & Sons Chits Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Abdul Raheem Sheikh was appointed as Director on 26 Mar 2009.
Credit Ratings, Litigation & Regulatory Alerts for S.F.R. & Sons Chits Private Limited
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 S.F.R. & Sons Chits Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S.F.R. & Sons Chits Private Limited
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 S.F.R. & Sons Chits Private Limited
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 S.F.R. & Sons Chits Private Limited
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 S.F.R. & Sons Chits Private Limited
S.F.R. & Sons Chits 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.
S.F.R. & Sons Chits was a private limited company based in Ghuggus, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 March 2009 and is registered under CIN U65992MH2009PTC191278. The company has been struck off by the Registrar of Companies and is no longer operational.
S.F.R. & Sons Chits had 2 directors:
- Abdul Raheem Sheikh - Director
- Tabreaz Ali Sheikh - Director
The CIN (Corporate Identification Number) of S.F.R. & Sons Chits is U65992MH2009PTC191278. 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 S.F.R. & Sons Chits is at CO Sangam Enterprises Ward No. 6 Near Vidya Talkies, Ghuggus, Maharashtra, India – 442505.
S.F.R. & Sons Chits was incorporated on 26 March 2009. It is registered with the Registrar of Companies, Mumbai.
S.F.R. & Sons Chits has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
S.F.R. & Sons Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. S.F.R. & Sons Chits is not listed on any stock exchange. It is an unlisted company.
Abdul Raheem Sheikh was appointed as Director on 26 Mar 2009. Tabreaz Ali Sheikh was appointed as Director on 26 Mar 2009.