Sukh Samriddhi Chits Private Limited
About Sukh Samriddhi Chits Private Limited
Data last updated: 19 July 2025
Sukh Samriddhi Chits Private Limited was a private limited company based in Ballabhgarh, 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 05 December 2007.
Registered with ROC Delhi under CIN U65992HR2007PTC037436.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ruhi Gupta and Varun Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 593 Bargia Patti Near Girls Senior Sec. High School Tigaon, Ballabhgarh, Haryana, India – 121101.
As per the financials filed for FY 2024, the company reported a revenue of ₹11,464, a decline of 91% compared to the previous year.
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 Address593 Bargia Patti Near Girls Senior Sec. High School Tigaon, Ballabhgarh, Haryana, India – 121101
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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
- PDF report delivered after checkout
Auditor Details of Sukh Samriddhi Chits Private Limited
Sukh Samriddhi Chits Private Limited is audited by SANDEEP S AGGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP S AGGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sukh Samriddhi Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sukh Samriddhi Chits Private Limited
Sukh Samriddhi Chits Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Ruhi Gupta
Also directs:
Sukh Shanti Chitfund Private Ltd.
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Director | 01 Apr 2011 | 15 Years 4 Months | As last reported |
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Varun Gupta
Also directs:
Sukh Shanti Chitfund Private Ltd.
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Director | 05 Dec 2007 | 18 Years 8 Months | As last reported |
Financials of Sukh Samriddhi Chits Private Limited FY 2024 filings available
Sukh Samriddhi Chits Private Limited reported revenue of ₹11,464 (down 91.00% YoY) for FY 2024.
Ten-year financial statements for Sukh Samriddhi Chits Private Limited
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Ownership and Shareholding of Sukh Samriddhi Chits Private Limited
Shareholding and ownership data for Sukh Samriddhi Chits Private Limited
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Charges & Borrowings Sukh Samriddhi Chits Private Limited
Sukh Samriddhi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukh Samriddhi Chits Private Limited
View historical data on people associated with Sukh Samriddhi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sukh Samriddhi Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sukh Samriddhi Chits Private Limited
GST registrations and filing compliance for Sukh Samriddhi Chits Private Limited
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 Sukh Samriddhi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sukh Samriddhi Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sukh Samriddhi Chits Private Limited
MSME payment history for Sukh Samriddhi Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sukh Samriddhi Chits Private Limited
Corporate group structure for Sukh Samriddhi Chits Private Limited
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MCA Filings & Documents of Sukh Samriddhi Chits Private Limited
MCA filings and documents for Sukh Samriddhi Chits 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
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Recent Activity on Sukh Samriddhi Chits Private Limited
Frequently Asked Questions about Sukh Samriddhi Chits Private Limited
Sukh Samriddhi Chits 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.
Sukh Samriddhi Chits Private Limited is a struck-off private limited company in the financial services sector based in Ballabhgarh, Haryana, India. It was incorporated on 05 December 2007 and is registered under CIN U65992HR2007PTC037436. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sukh Samriddhi Chits Private Limited are:
- Ruhi Gupta - Director
- Varun Gupta - Director
The CIN (Corporate Identification Number) of Sukh Samriddhi Chits Private Limited is U65992HR2007PTC037436. 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 Sukh Samriddhi Chits 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 593 Bargia Patti Near Girls Senior Sec. High School Tigaon, Ballabhgarh, Haryana, India – 121101.