Sublime Chit Fund Company Pvt Ltd
About Sublime Chit Fund Company Pvt Ltd
Data last updated: 25 July 2025
Sublime Chit Fund Company Pvt Ltd was a private limited company based in Amritsar, Punjab, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 23 April 1990.
Registered with ROC Chandigarh under CIN U65992PB1990PTC010325.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.7 Lakh. It was led by directors Kulwant Singh Nagi and Kulwant Kaur.
Last AGM: 18 July 2011. Financial statements filed for year ended 31 March 2011. Office: 27 – Sehaj Enclave Majitha Road, Amritsar, Punjab, India – 143001.
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 Address27 – Sehaj Enclave Majitha Road, Amritsar, Punjab, India – 143001
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Sublime Chit Fund Company Pvt Ltd
Sublime Chit Fund Company Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulwant Singh Nagi | Managing Director | 23 Apr 1990 | 36 Years 3 Months | As last reported |
| Kulwant Kaur | Director | 23 Apr 1990 | 36 Years 3 Months | As last reported |
Financials of Sublime Chit Fund Company Pvt Ltd FY 2011 filings available
Ten-year financial statements for Sublime Chit Fund Company Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sublime Chit Fund Company Pvt Ltd
Sublime Chit Fund Company Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sublime Chit Fund Company Pvt Ltd
View historical data on people associated with Sublime Chit Fund Company Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sublime Chit Fund Company Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Sublime Chit Fund Company Pvt Ltd
GST registrations and filing compliance for Sublime Chit Fund Company Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sublime Chit Fund Company Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sublime Chit Fund Company Pvt Ltd
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- Rating history
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MSME Payment Delays by Sublime Chit Fund Company Pvt Ltd
MSME payment history for Sublime Chit Fund Company Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sublime Chit Fund Company Pvt Ltd
Corporate group structure for Sublime Chit Fund Company Pvt Ltd
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MCA Filings & Documents of Sublime Chit Fund Company Pvt Ltd
MCA filings and documents for Sublime Chit Fund Company Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sublime Chit Fund Company Pvt Ltd
Frequently Asked Questions about Sublime Chit Fund Company Pvt Ltd
Sublime Chit Fund Company Pvt Ltd 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.
Sublime Chit Fund Company Pvt Ltd is a struck-off private limited company in the financial services sector based in Amritsar, Punjab, India. It was incorporated on 23 April 1990 and is registered under CIN U65992PB1990PTC010325. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sublime Chit Fund Company Pvt Ltd are:
- Kulwant Singh Nagi - Managing Director
- Kulwant Kaur - Director
The CIN (Corporate Identification Number) of Sublime Chit Fund Company Pvt Ltd is U65992PB1990PTC010325. 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 Sublime Chit Fund Company Pvt Ltd is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 27 – Sehaj Enclave Majitha Road, Amritsar, Punjab, India – 143001.