S.N.Y. Chit Fund Private Limited
About S.N.Y. Chit Fund Private Limited
Data last updated:
S.N.Y. Chit Fund 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 microfinance institutions segment of the financial services sector. It was incorporated on 02 May 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1995PTC068094.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Yogi Raj (Managing Director) and Nitin Malik.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at A – 54 G.T. Karnal Road Indlarea, Delhi, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
S.N.Y. Chit Fund has one previous CIN (Corporate Identification Number): U65992DL1995PLC068094. The current CIN is U65992DL1995PTC068094, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1995PTC068094 | Current |
| U65992DL1995PLC068094 | Previous |
Contact details
S.N.Y. Chit Fund Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 54 G.T. Karnal Road Indlarea, Delhi, India
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of S.N.Y. Chit Fund Private Limited, buy the company report.
- 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
Business activity
The main business activity of S.N.Y. Chit Fund is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of S.N.Y. Chit Fund Private Limited, buy the company report.
Financials of S.N.Y. Chit Fund Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S.N.Y. Chit Fund Private Limited, buy the company report.
Board of directors of S.N.Y. Chit Fund Private Limited
S.N.Y. Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogi Raj Also directs: Mny Chits Private Limited | Managing Director | 02 May 1995 | 31 Years 5 Months | As last reported |
| Nitin Malik | Director | 02 May 1995 | 31 Years 5 Months | As last reported |
Shareholding
The shareholding of S.N.Y. Chit Fund Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of S.N.Y. Chit Fund Private Limited, buy the company report.
Legal cases
S.N.Y. Chit Fund Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CM(M)) | Filed against the company by M/S Megh Raj Kasturi Lal | Disposed |
To see the full case history of S.N.Y. Chit Fund 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 S.N.Y. Chit Fund 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 S.N.Y. Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S.N.Y. Chit Fund Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Nitin Malik was appointed as Director on 02 May 1995.
Frequently asked questions
S.N.Y. Chit Fund 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.
S.N.Y. Chit Fund was a private limited company based in Delhi, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 02 May 1995 and is registered under CIN U65992DL1995PTC068094. The company has been struck off by the Registrar of Companies and is no longer operational.
S.N.Y. Chit Fund had 2 directors:
- Yogi Raj - Managing Director
- Nitin Malik - Director
The CIN (Corporate Identification Number) of S.N.Y. Chit Fund is U65992DL1995PTC068094. 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 S.N.Y. Chit Fund is at A – 54 G.T. Karnal Road Indlarea, Delhi, India.
S.N.Y. Chit Fund was incorporated on 02 May 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of S.N.Y. Chit Fund on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
S.N.Y. Chit Fund operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.
S.N.Y. Chit Fund has 1 court case on record: 1 filed against it.
Nitin Malik was appointed as Director on 02 May 1995. Yogi Raj was appointed as Managing Director on 02 May 1995.