Siyco Chits Private Limited
About Siyco Chits Private Limited
Data last updated: 25 July 2025
Siyco Chits Private Limited was a private limited company based in Sonepat, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 June 1994.
Registered with ROC Delhi under CIN U65992HR1994PTC032318.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: 3/136 Prabhu Nagar Mandi, Sonepat, Haryana, 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.
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Registered Address3/136 Prabhu Nagar Mandi, Sonepat, Haryana, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
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Board of Directors of Siyco Chits Private Limited
The Directors information for Siyco Chits Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Siyco Chits Private Limited
Ten-year financial statements for Siyco Chits Private Limited
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Charges & Borrowings Siyco Chits Private Limited
Siyco Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siyco Chits Private Limited
View historical data on people associated with Siyco Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siyco Chits Private Limited
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GST Compliance of Siyco Chits Private Limited
GST registrations and filing compliance for Siyco Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Siyco Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Siyco Chits Private Limited
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MSME Payment Delays by Siyco Chits Private Limited
MSME payment history for Siyco Chits Private Limited
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Subsidiaries & Group Companies of Siyco Chits Private Limited
Corporate group structure for Siyco Chits Private Limited
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MCA Filings & Documents of Siyco Chits Private Limited
MCA filings and documents for Siyco Chits Private Limited
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Recent Activity on Siyco Chits Private Limited
Frequently Asked Questions about Siyco Chits Private Limited
Siyco Chits Private Limited 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.
Siyco Chits Private Limited is a struck-off private limited company in the financial services sector based in Sonepat, Haryana, India. It was incorporated on 17 June 1994 and is registered under CIN U65992HR1994PTC032318. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Siyco Chits Private Limited is U65992HR1994PTC032318. 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 Siyco Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 3136 Prabhu Nagar Mandi, Sonepat, Haryana, India.
Siyco Chits Private Limited can be reached at the registered office: 3136 Prabhu Nagar Mandi, Sonepat, Haryana, India.