Shargo Chit Fund Private Limited
About Shargo Chit Fund Private Limited
Data last updated:
Shargo Chit Fund 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 08 February 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65952DL1989PTC034985.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
The registered office was at 13/435 Sunder Vihar P.O.Nangloi Delhi, Delhi, India.
As per MCA filings, the company had open charges of ₹15 Lakh on record.
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- Registered Address13/435 Sunder Vihar P.O.Nangloi Delhi, Delhi, India
- IndustryFinancial Services, 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
- One PDF report, delivered after checkout
Financials of Shargo Chit Fund 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 Shargo Chit Fund Private Limited
No directors are listed for Shargo Chit Fund in the MCA records available to us.
Charges & Borrowings of Shargo Chit Fund Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2005 | State Bank of Mysore | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shargo Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Shargo Chit Fund.
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 Shargo Chit Fund Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Shargo Chit Fund 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 Shargo Chit Fund 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 Shargo Chit Fund 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 Shargo Chit Fund 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 Shargo Chit Fund 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 Shargo Chit Fund Private Limited
Shargo Chit Fund 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.
Shargo Chit Fund was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 08 February 1989 and is registered under CIN U65952DL1989PTC034985. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shargo Chit Fund is U65952DL1989PTC034985. 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 Shargo Chit Fund is at 13435 Sunder Vihar P.O.Nangloi Delhi, Delhi, India.
Shargo Chit Fund was incorporated on 08 February 1989. It is registered with the Registrar of Companies, Delhi.
Shargo Chit Fund has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
Shargo Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Shargo Chit Fund is not listed on any stock exchange. It is an unlisted company.
Shargo Chit Fund has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.