Sukh Shanti Chitfund Private Ltd.
About Sukh Shanti Chitfund Private Ltd.
Data last updated: 19 December 2025
Sukh Shanti Chitfund Private Ltd. is a private limited company based in New Delhi, Delhi, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 10 November 1986, the company has been in operation for over 40 years.
Registered with ROC Delhi under CIN U74899DL1986PTC026036.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Ruhi Gupta and Varun Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 8312 Ground Floor Gali No. 4 Multani Dhanda Paharganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.54 Lakh, a growth of 52% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address8312 Ground Floor Gali No. 4 Multani Dhanda Paharganj, New Delhi, Delhi, India – 110055
-
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 Shanti Chitfund Private Ltd.
Sukh Shanti Chitfund Private Ltd. is audited by SANDEEP S. AGGARWAL & ASSOCIATES for the financial year 2022. 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 Shanti Chitfund Private Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sukh Shanti Chitfund Private Ltd.
Sukh Shanti Chitfund Private Ltd. is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Ruhi Gupta | Director | 31 Jan 2022 | 4 Years 6 Months | Current |
| Varun Gupta | Director | 31 Jan 2022 | 4 Years 6 Months | Current |
| Anuradha Gupta | Director | 10 Nov 1986 | 39 Years 9 Months | Current |
| Harish Chand Gupta | Director | 31 Jan 2022 | 4 Years 6 Months | Current |
Financials of Sukh Shanti Chitfund Private Ltd. FY 2024 filings available
Sukh Shanti Chitfund Private Ltd. reported revenue of ₹22.54 Lakh (up 52.00% YoY) for FY 2024.
Ten-year financial statements for Sukh Shanti Chitfund Private Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sukh Shanti Chitfund Private Ltd.
Shareholding and ownership data for Sukh Shanti Chitfund Private Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sukh Shanti Chitfund Private Ltd.
Sukh Shanti Chitfund Private Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukh Shanti Chitfund Private Ltd.
View historical data on people associated with Sukh Shanti Chitfund Private Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sukh Shanti Chitfund Private Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sukh Shanti Chitfund Private Ltd.
GST registrations and filing compliance for Sukh Shanti Chitfund Private Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sukh Shanti Chitfund Private Ltd.
Credit ratings, litigation, and regulatory alerts for Sukh Shanti Chitfund Private Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sukh Shanti Chitfund Private Ltd.
MSME payment history for Sukh Shanti Chitfund Private 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sukh Shanti Chitfund Private Ltd.
Corporate group structure for Sukh Shanti Chitfund Private Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sukh Shanti Chitfund Private Ltd.
MCA filings and documents for Sukh Shanti Chitfund Private Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sukh Shanti Chitfund Private Ltd.
Frequently Asked Questions about Sukh Shanti Chitfund Private Ltd.
Sukh Shanti Chitfund Private Ltd. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 November 1986 (40+ years old) and is registered under CIN U74899DL1986PTC026036.
Sukh Shanti Chitfund Private Ltd. reported revenue of ₹22.54 Lakh for FY 2024 (up 52.00% YoY).
The current directors of Sukh Shanti Chitfund Private Ltd. are:
- Ruhi Gupta - Director
- Varun Gupta - Director
- Anuradha Gupta - Director
- Harish Chand Gupta - Director
The primary industry of Sukh Shanti Chitfund Private Ltd. is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Sukh Shanti Chitfund Private Ltd. can be reached at the registered office: 8312 Ground Floor Gali No. 4 Multani Dhanda Paharganj, New Delhi, Delhi, India – 110055.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹15 Lakh.