Sona Chandi Chits Private Limited
About Sona Chandi Chits Private Limited
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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
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sona Chandi Chits Private Limited
Sona Chandi Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Ahuja | Director | 30 Oct 2003 | 22 Years 11 Months | As last reported |
| Rajender Kumar Gupta | Director | 30 Oct 2003 | 22 Years 11 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
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.
Charges & Borrowings of Sona Chandi Chits
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
Employment history and EPFO contributions of people linked to Sona Chandi Chits.
Employee and EPFO history for Sona Chandi Chits Private Limited
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.
GST Compliance of Sona Chandi Chits
GST registrations and filing compliance for Sona Chandi Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sona Chandi Chits
Credit ratings, litigation, and regulatory alerts for Sona Chandi Chits Private Limited
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 Sona Chandi Chits
MSME payment history for Sona Chandi Chits Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sona Chandi Chits
Corporate group structure for Sona Chandi Chits Private Limited
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.
MCA Filings & Documents of Sona Chandi Chits
MCA filings and documents for Sona Chandi Chits Private Limited
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.
Recent Activity on Sona Chandi Chits
Frequently Asked Questions about Sona Chandi Chits Private Limited
Sona Chandi 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.
Sona Chandi Chits 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 are:
- Naresh Ahuja - Director
- Rajender Kumar Gupta - Director
The CIN (Corporate Identification Number) of Sona Chandi Chits 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 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.