Sikhar Jee Chits Pvt Ltd
About Sikhar Jee Chits Pvt Ltd
Data last updated: 22 July 2025
Sikhar Jee Chits Pvt Ltd was a private limited company based in Harayana, Haryana, 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 fund management, a part of the broader financial services sector. Incorporated on 20 October 1992.
Registered with ROC Delhi under CIN U65992HR1992PTC031816.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dwarika Prasad Tripathi and Shashi Lakra.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: A – 1/5 Neelam Bata Roadnehru Ground Nit Faridabad, Harayana, Haryana, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹6,555.
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.
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Registered AddressA – 1/5 Neelam Bata Roadnehru Ground Nit Faridabad, Harayana, Haryana, India
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IndustryFinancial Services, Fund Management
- 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
Business Activity of Sikhar Jee Chits Pvt Ltd
Sikhar Jee Chits Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Fund Management Services | Locked |
Detailed business activity records for Sikhar Jee Chits Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sikhar Jee Chits Pvt Ltd
Sikhar Jee Chits Pvt Ltd is audited by R.N. JAIN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.N. JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Sikhar Jee Chits Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sikhar Jee Chits Pvt Ltd
Sikhar Jee Chits Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dwarika Prasad Tripathi | Director | 23 Mar 2021 | 5 Years 4 Months | As last reported |
| Shashi Lakra | Director | 30 Apr 2001 | 25 Years 3 Months | As last reported |
Financials of Sikhar Jee Chits Pvt Ltd FY 2022 filings available
Sikhar Jee Chits Pvt Ltd reported revenue of ₹6,555 for FY 2017.
Ten-year financial statements for Sikhar Jee Chits Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sikhar Jee Chits Pvt Ltd
Shareholding and ownership data for Sikhar Jee Chits Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Sikhar Jee Chits Pvt Ltd
Sikhar Jee Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sikhar Jee Chits Pvt Ltd
View historical data on people associated with Sikhar Jee Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sikhar Jee Chits Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sikhar Jee Chits Pvt Ltd
GST registrations and filing compliance for Sikhar Jee Chits 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
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Credit Ratings, Litigation & Regulatory Alerts for Sikhar Jee Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sikhar Jee Chits 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
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MSME Payment Delays by Sikhar Jee Chits Pvt Ltd
MSME payment history for Sikhar Jee Chits 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
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Subsidiaries & Group Companies of Sikhar Jee Chits Pvt Ltd
Corporate group structure for Sikhar Jee Chits Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Sikhar Jee Chits Pvt Ltd
MCA filings and documents for Sikhar Jee Chits 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
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Recent Activity on Sikhar Jee Chits Pvt Ltd
Frequently Asked Questions about Sikhar Jee Chits Pvt Ltd
Sikhar Jee Chits 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.
Sikhar Jee Chits Pvt Ltd is a struck-off private limited company in the financial services sector based in Harayana, Haryana, India. It was incorporated on 20 October 1992 and is registered under CIN U65992HR1992PTC031816. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sikhar Jee Chits Pvt Ltd are:
- Dwarika Prasad Tripathi - Director
- Shashi Lakra - Director
The CIN (Corporate Identification Number) of Sikhar Jee Chits Pvt Ltd is U65992HR1992PTC031816. 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 Sikhar Jee Chits Pvt Ltd is financial services. The company specifically operates in fund management. The company was active in this sector before being struck off.
The company has its registered office at A – 15 Neelam Bata Roadnehru Ground Nit Faridabad, Harayana, Haryana, India.