Sukhshanti Chits Private Limited
About Sukhshanti Chits Private Limited
Data last updated: 03 September 2025
Sukhshanti Chits Private Limited is a private limited company based in Ballabhgarh, Haryana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 15 September 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U65992HR2009PTC039480.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Varun Gupta and Anuradha 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 ₹304, reflecting significant growth compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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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, Chit Fund, Other Financial Intermediation, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sukhshanti Chits Private Limited
Sukhshanti 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 Sukhshanti Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sukhshanti Chits Private Limited
Sukhshanti 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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Varun Gupta
Also directs:
Sukh Shanti Chitfund Private Ltd.
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Director | 30 Mar 2021 | 5 Years 4 Months | Current |
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Anuradha Gupta
Also directs:
Sukh Shanti Chitfund Private Ltd.
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Director | 15 Sep 2009 | 16 Years 11 Months | Current |
Financials of Sukhshanti Chits Private Limited FY 2024 filings available
Sukhshanti Chits Private Limited reported revenue of ₹304 (up 316.00% YoY) for FY 2024.
Ten-year financial statements for Sukhshanti Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sukhshanti Chits Private Limited
Shareholding and ownership data for Sukhshanti Chits Private Limited
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Charges & Borrowings Sukhshanti Chits Private Limited
Sukhshanti Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukhshanti Chits Private Limited
View historical data on people associated with Sukhshanti Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sukhshanti Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sukhshanti Chits Private Limited
GST registrations and filing compliance for Sukhshanti 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 Sukhshanti Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sukhshanti Chits Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Sukhshanti Chits Private Limited
MSME payment history for Sukhshanti Chits 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
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Subsidiaries & Group Companies of Sukhshanti Chits Private Limited
Corporate group structure for Sukhshanti Chits Private Limited
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MCA Filings & Documents of Sukhshanti Chits Private Limited
MCA filings and documents for Sukhshanti 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 Sukhshanti Chits Private Limited
Frequently Asked Questions about Sukhshanti Chits Private Limited
Sukhshanti Chits Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sukhshanti Chits Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Ballabhgarh, Haryana, India. It was incorporated on 15 September 2009 and is registered under CIN U65992HR2009PTC039480. The company may be struck off soon - caution is advised.
The compliance status of Sukhshanti Chits Private Limited is compliant as of 03 September 2025.
The current directors of Sukhshanti Chits Private Limited are:
- Varun Gupta - Director
- Anuradha Gupta - Director
The CIN (Corporate Identification Number) of Sukhshanti Chits Private Limited is U65992HR2009PTC039480. 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 Sukhshanti Chits Private Limited is financial services. The company specifically operates in chit fund.