Suhavi Chit Fund Private Limited
About Suhavi Chit Fund Private Limited
Data last updated: 23 July 2025
Suhavi Chit Fund Private Limited was a private limited company based in Gurugram, Haryana, 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 microfinance institutions, a part of the broader financial services sector. Incorporated on 10 April 2017.
Registered with ROC Delhi under CIN U74999HR2017PTC068526.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Charan Preet Singh and Ajit Singh.
Office: H.No. 35 Ground Floor Block – 18 Ward – 3 Gurugram Gaon Near Saini Choupal, Haryana, India – 122001.
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 AddressH.No. 35 Ground Floor Block – 18 Ward – 3 Gurugram Gaon Near Saini Choupal, Haryana, India – 122001
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IndustryFinancial Services, Microfinance Institutions
- 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 Suhavi Chit Fund Private Limited
Suhavi Chit Fund Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charan Preet Singh | Director | 10 Apr 2017 | 9 Years 4 Months | As last reported |
| Ajit Singh | Director | 10 Apr 2017 | 9 Years 4 Months | As last reported |
| Tarunpreet Singh | Director | 10 Apr 2017 | 9 Years 4 Months | As last reported |
Financials of Suhavi Chit Fund Private Limited
Ten-year financial statements for Suhavi Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Suhavi Chit Fund Private Limited
Suhavi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suhavi Chit Fund Private Limited
View historical data on people associated with Suhavi Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suhavi Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Suhavi Chit Fund Private Limited
GST registrations and filing compliance for Suhavi Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suhavi Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Suhavi Chit Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suhavi Chit Fund Private Limited
MSME payment history for Suhavi Chit Fund Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Suhavi Chit Fund Private Limited
Corporate group structure for Suhavi Chit Fund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suhavi Chit Fund Private Limited
MCA filings and documents for Suhavi Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Suhavi Chit Fund Private Limited
Frequently Asked Questions about Suhavi Chit Fund Private Limited
Suhavi Chit Fund 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.
Suhavi Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Gurugram, Haryana, India. It was incorporated on 10 April 2017 and is registered under CIN U74999HR2017PTC068526. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suhavi Chit Fund Private Limited are:
- Charan Preet Singh - Director
- Ajit Singh - Director
- Tarunpreet Singh - Director
The CIN (Corporate Identification Number) of Suhavi Chit Fund Private Limited is U74999HR2017PTC068526. 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 Suhavi Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at H.No. 35 Ground Floor Block – 18 Ward – 3 Gurugram Gaon Near Saini Choupal, Haryana, India – 122001.