Sivagiri Chits Private Limited
About Sivagiri Chits Private Limited
Data last updated:
Sivagiri 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 was incorporated on 10 August 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060822.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Ashok Sengupta and Gokul Prasanna Kumar Kannan.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Wz – 81/1A Guru Nanaknagarouter Ring Road Tilak Nagar, New Delhi, Delhi, India.
Court records list 9 cases involving the company, including 9 filed by the company.
Company details
Contact details
Sivagiri Chits Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressWz – 81/1A Guru Nanaknagarouter Ring Road Tilak Nagar, New Delhi, Delhi, India
- 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 Sivagiri Chits Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sivagiri Chits Private Limited, buy the company report.
Board of directors of Sivagiri Chits Private Limited
Sivagiri Chits has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Sengupta Also directs: Kiibati International Private Limited | Director | 19 Aug 2014 | 12 Years 2 Months | As last reported |
| Gokul Prasanna Kumar Kannan | Director | 19 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
Sivagiri Chits Private Limited has 9 court cases on record: 9 filed by Sivagiri Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Sivagiri 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 Sivagiri 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 Sivagiri Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sivagiri Chits Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Praveen Asok ceased to be Director on 23 Aug 2014.
Frequently asked questions
Sivagiri 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.
Sivagiri Chits was a private limited company based in New Delhi, Delhi, India. It was incorporated on 10 August 1994 and is registered under CIN U74899DL1994PTC060822. The company has been struck off by the Registrar of Companies and is no longer operational.
Sivagiri Chits had 2 directors:
- Ashok Sengupta - Director
- Gokul Prasanna Kumar Kannan - Director
The CIN (Corporate Identification Number) of Sivagiri Chits is U74899DL1994PTC060822. 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 Sivagiri Chits is at Wz – 811A Guru Nanaknagarouter Ring Road Tilak Nagar, New Delhi, Delhi, India.
Sivagiri Chits was incorporated on 10 August 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sivagiri Chits on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
Sivagiri Chits has 9 court cases on record: 9 filed by the company.
Praveen Asok ceased to be Director on 23 Aug 2014. Prem Asok ceased to be Director on 23 Aug 2014. Ambika Kaushallya Lalitha ceased to be Director on 19 Aug 2014. Sivagiri Chits has 7 board changes on record in total.
Sivagiri Chits can be reached at its registered office: Wz – 811A Guru Nanaknagarouter Ring Road Tilak Nagar, New Delhi, Delhi, India.
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