Sona Chandi Chits Private Limited
About Sona Chandi Chits Private Limited
Data last updated: 23 July 2025
Sona Chandi 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 October 2003.
Registered with ROC Delhi under CIN U65992DL2003PTC122871.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.52 Lakh. It was led by directors Naresh Ahuja and Rajender Kumar Gupta.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: Wz – 1647 Nangal Raya, New Delhi, Delhi, India – 110046.
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 AddressWz – 1647 Nangal Raya, New Delhi, Delhi, India – 110046
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
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Board of Directors of Sona Chandi Chits Private Limited
Sona Chandi Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Ahuja | Director | 30 Oct 2003 | 22 Years 9 Months | As last reported |
| Rajender Kumar Gupta | Director | 30 Oct 2003 | 22 Years 9 Months | As last reported |
Financials of Sona Chandi Chits Private Limited FY 2007 filings available
Ten-year financial statements for Sona Chandi Chits Private Limited
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Charges & Borrowings Sona Chandi Chits Private Limited
Sona Chandi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sona Chandi Chits Private Limited
View historical data on people associated with Sona Chandi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sona Chandi Chits Private Limited
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GST Compliance of Sona Chandi Chits Private Limited
GST registrations and filing compliance for Sona Chandi Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sona Chandi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sona Chandi Chits Private Limited
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MSME Payment Delays by Sona Chandi Chits Private Limited
MSME payment history for Sona Chandi Chits Private Limited
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Subsidiaries & Group Companies of Sona Chandi Chits Private Limited
Corporate group structure for Sona Chandi Chits Private Limited
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MCA Filings & Documents of Sona Chandi Chits Private Limited
MCA filings and documents for Sona Chandi Chits Private Limited
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Recent Activity on Sona Chandi Chits Private Limited
Frequently Asked Questions about Sona Chandi Chits Private Limited
Sona Chandi 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.
Sona Chandi Chits Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 October 2003 and is registered under CIN U65992DL2003PTC122871. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sona Chandi Chits Private Limited are:
- Naresh Ahuja - Director
- Rajender Kumar Gupta - Director
The CIN (Corporate Identification Number) of Sona Chandi Chits Private Limited is U65992DL2003PTC122871. 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 Sona Chandi 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 Wz – 1647 Nangal Raya, New Delhi, Delhi, India – 110046.