S.P.Suman Chits Private Limited
About S.P.Suman Chits Private Limited
Data last updated:
S.P.Suman 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 October 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2001PTC112844.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shukdeo Prasad Gupta (Managing Director) and Sudhir Gupta.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at D – 5/70A Arjun Galivijay Colony New Usmanpur De Lhi, New Delhi, Delhi, India – 110053.
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- Registered AddressD – 5/70A Arjun Galivijay Colony New Usmanpur De Lhi, New Delhi, Delhi, India – 110053
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
- One PDF report, delivered after checkout
Financials of S.P.Suman Chits Private Limited FY 2011 filings available
Financial Statement Summary of S.P.Suman Chits Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of S.P.Suman Chits Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of S.P.Suman Chits are in the company report.
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 S.P.Suman Chits Private Limited
S.P.Suman Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Gupta | Director | 16 Oct 2001 | 24 Years 11 Months | As last reported |
| Suman Gupta | Director | 16 Oct 2001 | 24 Years 11 Months | As last reported |
| Shukdeo Prasad Gupta | Managing Director | 16 Oct 2001 | 24 Years 11 Months | As last reported |
Charges & Borrowings of S.P.Suman Chits Private Limited
S.P.Suman Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.P.Suman Chits Private Limited
Employment history and EPFO contributions of people linked to S.P.Suman 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 S.P.Suman Chits Private Limited
S.P.Suman Chits Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Shukdeo Prasad Gupta was appointed as Managing Director on 16 Oct 2001.
Credit Ratings, Litigation & Regulatory Alerts for S.P.Suman 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 S.P.Suman 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S.P.Suman 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 S.P.Suman 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 S.P.Suman 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 S.P.Suman Chits Private Limited
S.P.Suman 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.
S.P.Suman Chits was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 16 October 2001 and is registered under CIN U65992DL2001PTC112844. The company has been struck off by the Registrar of Companies and is no longer operational.
S.P.Suman Chits had 3 directors:
- Shukdeo Prasad Gupta - Managing Director
- Sudhir Gupta - Director
- Suman Gupta - Director
The CIN (Corporate Identification Number) of S.P.Suman Chits is U65992DL2001PTC112844. 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.P.Suman Chits is at D – 570A Arjun Galivijay Colony New Usmanpur De Lhi, New Delhi, Delhi, India – 110053.
S.P.Suman Chits was incorporated on 16 October 2001. It is registered with the Registrar of Companies, Delhi.
S.P.Suman Chits has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
S.P.Suman Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. S.P.Suman Chits is not listed on any stock exchange. It is an unlisted company.
Shukdeo Prasad Gupta was appointed as Managing Director on 16 Oct 2001. Sudhir Gupta was appointed as Director on 16 Oct 2001. Suman Gupta was appointed as Director on 16 Oct 2001.