Shanlo Chits Private Limited
About Shanlo Chits Private Limited
Data last updated:
Shanlo Chits Private Limited was a private limited company based in New Delhi, 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 27 November 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1998PTC097229.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Shiv Kumar Sharma and Shakun Sharma.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 83 – Bb Pocket – K Sheikh Sarai Phase – II, New Delhi, Delhi, India – 110017.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Shanlo Chits Private Limited's registered office is in New Delhi, Delhi.
- Registered Address83 – Bb Pocket – K Sheikh Sarai Phase – II, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Shanlo Chits Private Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Shanlo Chits Private Limited, buy the company report.
Board of directors of Shanlo Chits Private Limited
Shanlo Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Sharma | Director | 27 Nov 1998 | 27 Years 11 Months | As last reported |
| Shakun Sharma Also directs: Silverleaf Education & Research Institute | Director | 27 Nov 1998 | 27 Years 11 Months | As last reported |
Legal cases
Shanlo Chits Private Limited has 4 court cases on record: 4 filed by Shanlo Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Execution petition | Filed by the company against individuals | Disposed |
| District court, West, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Shanlo Chits 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 Shanlo 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 Shanlo Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanlo Chits Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Shakun Sharma was appointed as Director on 27 Nov 1998.
Frequently asked questions
Shanlo 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.
Shanlo Chits was a private limited company based in New Delhi, Delhi, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 27 November 1998 and is registered under CIN U65992DL1998PTC097229. The company has been struck off by the Registrar of Companies and is no longer operational.
Shanlo Chits had 2 directors:
- Shiv Kumar Sharma - Director
- Shakun Sharma - Director
The CIN (Corporate Identification Number) of Shanlo Chits is U65992DL1998PTC097229. 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 Shanlo Chits is at 83 – Bb Pocket – K Sheikh Sarai Phase – II, New Delhi, Delhi, India – 110017.
Shanlo Chits was incorporated on 27 November 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shanlo Chits on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Shanlo Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Shanlo Chits has 4 court cases on record: 4 filed by the company.
Shakun Sharma was appointed as Director on 27 Nov 1998. Shiv Kumar Sharma was appointed as Director on 27 Nov 1998.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
