Sood Chit Fund Private Limited

Sood Chit Fund Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U65992DL1988PTC032614 Incorporated 01 August 1988 ROC Delhi HQ Delhi, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.76 Lakh
Issued & subscribed
Open charges
₹15 Lakh
Secured borrowings
Company age
38 yrs
Est. 1988
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
01 Aug 1988
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Sood Chit Fund Private Limited

Data last updated:

Sood Chit Fund Private Limited is a private limited company based in Delhi, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 01 August 1988 and has been in existence for over 38 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1988PTC032614.

The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.76 Lakh.

The registered office is at B – 2 Kanishka Shopping Plaza Ashok Road New Delhi, Delhi, India.

As per MCA filings, the company has open charges of ₹15 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65992DL1988PTC032614
Registration Number 032614
Incorporation Date 01 August 1988
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Sood Chit Fund Private Limited's registered office is in Delhi.

  • Registered Address
    B – 2 Kanishka Shopping Plaza Ashok Road New Delhi, Delhi, India
  • Industry
    Financial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
Comprehensive company report
Sood Chit Fund Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Sood Chit Fund Private Limited

Year-wise financial statements and ratios of Sood Chit Fund Private Limited are in the company report Buy the company report.

Board of directors of Sood Chit Fund Private Limited

No directors are listed for Sood Chit Fund in the MCA records available to us.

Charges & borrowings

Open charges
₹15 Lakh
Satisfied charges
None
Breakdown by lending institutions
Oriental Bank of Commerce₹0.15 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Oct 199790369209Oriental Bank of Commerce₹15 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sood 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 Sood Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 15.00 Lakh with Charge ID 90369209 was registered on 09 Oct 1997.
Incorporation
01 Aug 1988
Sood Chit Fund Private Limited was registered on 01 Aug 1988 with Roc Delhi & aged 38 years 3 months as per MCA records.

Frequently asked questions

Sood Chit Fund is an active private limited company based in Delhi, India. The company works in chit fund, within the financial services industry. It was incorporated on 01 August 1988 (38+ years old) and is registered under CIN U65992DL1988PTC032614.

The CIN (Corporate Identification Number) of Sood Chit Fund is U65992DL1988PTC032614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sood Chit Fund was incorporated on 01 August 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Sood Chit Fund is at B – 2 Kanishka Shopping Plaza Ashok Road New Delhi, Delhi, India.

Sood Chit Fund operates in the financial services industry, in the chit fund segment.

Sood Chit Fund has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Sood Chit Fund is active non-compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.

Sood Chit Fund can be reached at its registered office: B – 2 Kanishka Shopping Plaza Ashok Road New Delhi, Delhi, India.

Sood Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.