Shakuntala Chits Private Limited

Shakuntala Chits Private Limited - financial services in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U65992DL2019PTC356950 Incorporated 01 November 2019 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Shakuntala Chits Private Limited

Data last updated: 12 January 2026

Shakuntala Chits Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 01 November 2019, the company has been in operation for over 7 years.

Registered with ROC Delhi under CIN U65992DL2019PTC356950.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Suraj Gupta and Poonam Gupta.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/6820 Second Floor East Rohtash Nagar Shahdara Delhi, Delhi, India – 110032.

Company Details of Shakuntala Chits Private Limited
CIN U65992DL2019PTC356950
Registration Number 356950
Incorporation Date 01 November 2019
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1/6820 Second Floor East Rohtash Nagar Shahdara Delhi, Delhi, India – 110032
  • Industry
    Financial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
Company report
Shakuntala Chits Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Shakuntala Chits Private Limited report

Financials, compliance, directors, charges, ownership and filings for Shakuntala Chits Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Shakuntala Chits Private Limited

Shakuntala Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Suraj Gupta Director 01 Nov 2019 6 Years 9 Months Current
Poonam Gupta Director 01 Nov 2019 6 Years 9 Months Current

Financials of Shakuntala Chits Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Shakuntala Chits Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Shakuntala Chits Private Limited

Shakuntala Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shakuntala Chits Private Limited

View historical data on people associated with Shakuntala Chits Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Shakuntala Chits Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Shakuntala Chits Private Limited

Premium access

GST registrations and filing compliance for Shakuntala Chits Private Limited

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Shakuntala Chits Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Shakuntala Chits Private Limited

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shakuntala Chits Private Limited

Premium access

MSME payment history for Shakuntala Chits Private Limited

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Shakuntala Chits Private Limited

Premium access

Corporate group structure for Shakuntala Chits Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shakuntala Chits Private Limited

Premium access

MCA filings and documents for Shakuntala Chits Private Limited

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

Verified entity values are shown only after access is granted.

Recent Activity on Shakuntala Chits Private Limited

Activity
30 Sep 2025
Shakuntala Chits Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Shakuntala Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
01 Nov 2019
Suraj Gupta was appointed as a Director on 01 Nov 2019 & has been associated with this company since 6 years 9 months.
Directors
01 Nov 2019
Poonam Gupta was appointed as a Director on 01 Nov 2019 & has been associated with this company since 6 years 9 months.
Activity
01 Nov 2019
Shakuntala Chits Private Limited was registered on 01 Nov 2019 with Roc Delhi & aged 6 years 9 months as per MCA records.

Frequently Asked Questions about Shakuntala Chits Private Limited

Shakuntala Chits Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 01 November 2019 (7+ years old) and is registered under CIN U65992DL2019PTC356950.

The current directors of Shakuntala Chits Private Limited are:

The primary industry of Shakuntala Chits Private Limited is financial services. The company specifically operates in chit fund. The company is currently active in this sector.

Shakuntala Chits Private Limited can be reached at the registered office: 16820 Second Floor East Rohtash Nagar Shahdara Delhi, Delhi, India – 110032.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at 16820 Second Floor East Rohtash Nagar Shahdara Delhi, Delhi, India – 110032.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available