Sukul Chits Pvt Ltd
About Sukul Chits Pvt Ltd
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Sukul Chits Pvt Ltd was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 August 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1996PTC033254.
The company had an authorised share capital of ₹3 Lakh.
The registered office was at Shop No.1 Krishna Market Saraswati Vihar Chakkarpur Gurgaon., Haryana, India.
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- Registered AddressShop No.1 Krishna Market Saraswati Vihar Chakkarpur Gurgaon., Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Sukul Chits Pvt Ltd
No directors are listed for Sukul Chits in the MCA records available to us.
Financials of Sukul Chits Pvt Ltd
Ten-year financial statements for Sukul Chits Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sukul Chits
Sukul Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukul Chits
Employment history and EPFO contributions of people linked to Sukul Chits.
Employee and EPFO history for Sukul Chits Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sukul Chits
GST registrations and filing compliance for Sukul Chits Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sukul Chits
Credit ratings, litigation, and regulatory alerts for Sukul Chits Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sukul Chits
MSME payment history for Sukul Chits Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sukul Chits
Corporate group structure for Sukul Chits Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sukul Chits
MCA filings and documents for Sukul Chits Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sukul Chits
Frequently Asked Questions about Sukul Chits Pvt Ltd
Sukul Chits 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.
Sukul Chits was a private limited company based in Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 August 1996 and is registered under CIN U65992HR1996PTC033254. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sukul Chits is U65992HR1996PTC033254. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sukul Chits is at Shop No.1 Krishna Market Saraswati Vihar Chakkarpur Gurgaon., Haryana, India.
Sukul Chits was incorporated on 23 August 1996. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹3 Lakh.
Sukul Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Sukul Chits is not listed on any stock exchange. It is an unlisted company.
Sukul Chits can be reached at its registered office: Shop No.1 Krishna Market Saraswati Vihar Chakkarpur Gurgaon, Haryana, India.