Sharma Chit Fund Pvt Ltd
About Sharma Chit Fund Pvt Ltd
Data last updated: 21 July 2025
Sharma Chit Fund Pvt Ltd was a private limited company based in Punjab, Punjab, 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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 13 November 1963.
Registered with ROC Chandigarh under CIN U65921PB1963PTC002498.
Capital: an authorised share capital of ₹20,000 and a paid-up capital of ₹8,000.
Office: E K 210Bhagat Singh Road Jalandhar, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE K 210Bhagat Singh Road Jalandhar, Punjab, Punjab, India
-
IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
Board of Directors of Sharma Chit Fund Pvt Ltd
The Directors information for Sharma Chit Fund Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Sharma Chit Fund Pvt Ltd
Ten-year financial statements for Sharma Chit Fund Pvt Ltd
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 Sharma Chit Fund Pvt Ltd
Sharma Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharma Chit Fund Pvt Ltd
View historical data on people associated with Sharma Chit Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sharma Chit Fund Pvt Ltd
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 Sharma Chit Fund Pvt Ltd
GST registrations and filing compliance for Sharma Chit Fund Pvt Ltd
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 Sharma Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sharma Chit Fund Pvt Ltd
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 Sharma Chit Fund Pvt Ltd
MSME payment history for Sharma Chit Fund Pvt Ltd
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 Sharma Chit Fund Pvt Ltd
Corporate group structure for Sharma Chit Fund Pvt Ltd
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 Sharma Chit Fund Pvt Ltd
MCA filings and documents for Sharma Chit Fund Pvt Ltd
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 Sharma Chit Fund Pvt Ltd
Frequently Asked Questions about Sharma Chit Fund Pvt Ltd
Sharma Chit Fund Pvt Ltd 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.
Sharma Chit Fund Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 13 November 1963 and is registered under CIN U65921PB1963PTC002498. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sharma Chit Fund Pvt Ltd is U65921PB1963PTC002498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sharma Chit Fund Pvt Ltd is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at E K 210Bhagat Singh Road Jalandhar, Punjab, Punjab, India.
Sharma Chit Fund Pvt Ltd can be reached at the registered office: E K 210Bhagat Singh Road Jalandhar, Punjab, Punjab, India.