Sga Shyam Chits Private Limited
About Sga Shyam Chits Private Limited
Data last updated:
Sga Shyam Chits Private Limited was a private limited company based in Delhi, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 28 February 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2005PTC133434.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Kumar and Shyam Sunder.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 19/310 Jalandhar Bodycomplex Daya Basti, Delhi, India – 110035.
Company details
Contact details
Sga Shyam Chits Private Limited's registered office is in Delhi, Delhi.
- Registered Address19/310 Jalandhar Bodycomplex Daya Basti, Delhi, India – 110035
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Sga Shyam Chits Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sga Shyam Chits Private Limited, buy the company report.
Board of directors of Sga Shyam Chits Private Limited
Sga Shyam Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar | Director | 28 Feb 2005 | 21 Years 8 Months | As last reported |
| Shyam Sunder | Director | 28 Feb 2005 | 21 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sga Shyam Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sga Shyam Chits 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 Sga Shyam Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sga Shyam Chits Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Govind Sharma ceased to be Director on 05 Jan 2011.
Frequently asked questions
Sga Shyam 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.
Sga Shyam Chits was a private limited company based in Delhi, India. The company worked in chit fund, within the financial services industry. It was incorporated on 28 February 2005 and is registered under CIN U65992DL2005PTC133434. The company has been struck off by the Registrar of Companies and is no longer operational.
Sga Shyam Chits had 2 directors:
- Ashok Kumar - Director
- Shyam Sunder - Director
The CIN (Corporate Identification Number) of Sga Shyam Chits is U65992DL2005PTC133434. 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 Sga Shyam Chits is at 19310 Jalandhar Bodycomplex Daya Basti, Delhi, India – 110035.
Sga Shyam Chits was incorporated on 28 February 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sga Shyam Chits on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Sga Shyam Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Govind Sharma ceased to be Director on 05 Jan 2011. Ashok Kumar was appointed as Director on 28 Feb 2005. Shyam Sunder was appointed as Director on 28 Feb 2005.
Sga Shyam Chits can be reached at its registered office: 19310 Jalandhar Bodycomplex Daya Basti, Delhi, India – 110035.
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