
Sumaanya Chit Private Limited
About Sumaanya Chit Private Limited
Data last updated:
Sumaanya Chit Private Limited was a private limited company based in New Delhi, Delhi, 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 June 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2005PTC137918.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kalpana Aggarwal and Manu Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at B – 67 Lic Colonypaschim Vihar, New Delhi, Delhi, India – 110063.
Company details
Contact details
Sumaanya Chit Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 67 Lic Colonypaschim Vihar, New Delhi, Delhi, India – 110063
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Financials of Sumaanya Chit Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumaanya Chit Private Limited, buy the company report.
Board of directors of Sumaanya Chit Private Limited
Sumaanya Chit has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Aggarwal | Director | 23 Jun 2006 | 20 Years 4 Months | As last reported |
| Manu Aggarwal | Director | 23 Jun 2006 | 20 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sumaanya Chit Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumaanya Chit Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumaanya Chit Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumaanya Chit Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Kalpana Aggarwal was appointed as Director on 23 Jun 2006.
Frequently asked questions
Sumaanya Chit 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.
Sumaanya Chit was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 June 2005 and is registered under CIN U65992DL2005PTC137918. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumaanya Chit had 2 directors:
- Kalpana Aggarwal - Director
- Manu Aggarwal - Director
The CIN (Corporate Identification Number) of Sumaanya Chit is U65992DL2005PTC137918. 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 Sumaanya Chit is at B – 67 Lic Colonypaschim Vihar, New Delhi, Delhi, India – 110063.
Sumaanya Chit was incorporated on 23 June 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sumaanya Chit on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Sumaanya Chit operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kalpana Aggarwal was appointed as Director on 23 Jun 2006. Manu Aggarwal was appointed as Director on 23 Jun 2006.
Sumaanya Chit can be reached at its registered office: B – 67 Lic Colonypaschim Vihar, New Delhi, Delhi, India – 110063.