Sm-Citadel Chits Private Limited
About Sm-Citadel Chits Private Limited
Data last updated:
Sm-Citadel Chits 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 21 August 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2007PTC167265.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Surinder Kumar Mehra and Madhu Mehra.
The registered office was at C – 2/5 Mangla Apartments Patparganj Ip Extension, Delhi, India – 110092.
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- Registered AddressC – 2/5 Mangla Apartments Patparganj Ip Extension, Delhi, India – 110092
- IndustryFinancial Services, Chit Fund, Kuri Companies, 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
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Financials of Sm-Citadel Chits 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 Sm-Citadel Chits Private Limited
Sm-Citadel Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Kumar Mehra | Director | 21 Aug 2007 | 19 Years 1 Months | As last reported |
| Madhu Mehra | Director | 21 Aug 2007 | 19 Years 1 Months | As last reported |
Charges & Borrowings of Sm-Citadel Chits Private Limited
Sm-Citadel Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sm-Citadel Chits Private Limited
Employment history and EPFO contributions of people linked to Sm-Citadel Chits.
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 Sm-Citadel Chits Private Limited
Sm-Citadel Chits Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Madhu Mehra was appointed as Director on 21 Aug 2007.
Credit Ratings, Litigation & Regulatory Alerts for Sm-Citadel Chits 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 Sm-Citadel Chits 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
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Subsidiaries & Group Companies of Sm-Citadel Chits 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 Sm-Citadel Chits 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 Sm-Citadel Chits 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 Sm-Citadel Chits Private Limited
Sm-Citadel 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.
Sm-Citadel Chits was a private limited company based in Delhi, India. The company worked in chit fund, within the financial services industry. It was incorporated on 21 August 2007 and is registered under CIN U65992DL2007PTC167265. The company has been struck off by the Registrar of Companies and is no longer operational.
Sm-Citadel Chits had 2 directors:
- Surinder Kumar Mehra - Director
- Madhu Mehra - Director
The CIN (Corporate Identification Number) of Sm-Citadel Chits is U65992DL2007PTC167265. 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 Sm-Citadel Chits is at C – 25 Mangla Apartments Patparganj Ip Extension, Delhi, India – 110092.
Sm-Citadel Chits was incorporated on 21 August 2007. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Sm-Citadel Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Sm-Citadel Chits is not listed on any stock exchange. It is an unlisted company.
Madhu Mehra was appointed as Director on 21 Aug 2007. Surinder Kumar Mehra was appointed as Director on 21 Aug 2007.