Sumanglam Chits Pvt.Ltd.
About Sumanglam Chits Pvt.Ltd.
Data last updated: 23 July 2025
Sumanglam Chits Pvt.Ltd. was a private limited company based in New Delhi, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 May 1992.
Registered with ROC Delhi under CIN U65992HR1992PTC031686.
Capital: an authorised share capital of ₹2 Lakh.
Office: New Delhi, Haryana.
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 Address2/25/1900 Vivekanand Puri, Sarai Rohilla, New Delhi, Haryana, India – 110005
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, 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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Board of Directors of Sumanglam Chits Pvt.Ltd.
The Directors information for Sumanglam Chits Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sumanglam Chits Pvt.Ltd.
Ten-year financial statements for Sumanglam Chits Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sumanglam Chits Pvt.Ltd.
Sumanglam Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumanglam Chits Pvt.Ltd.
View historical data on people associated with Sumanglam Chits Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sumanglam Chits Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sumanglam Chits Pvt.Ltd.
GST registrations and filing compliance for Sumanglam Chits Pvt.Ltd.
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 Sumanglam Chits Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sumanglam Chits Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sumanglam Chits Pvt.Ltd.
MSME payment history for Sumanglam Chits Pvt.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
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Subsidiaries & Group Companies of Sumanglam Chits Pvt.Ltd.
Corporate group structure for Sumanglam Chits Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Sumanglam Chits Pvt.Ltd.
MCA filings and documents for Sumanglam Chits Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sumanglam Chits Pvt.Ltd.
Frequently Asked Questions about Sumanglam Chits Pvt.Ltd.
Sumanglam Chits Pvt.Ltd. 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.
Sumanglam Chits Pvt.Ltd. is a struck-off private limited company in the financial services sector based in New Delhi, Haryana, India. It was incorporated on 29 May 1992 and is registered under CIN U65992HR1992PTC031686. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sumanglam Chits Pvt.Ltd. is U65992HR1992PTC031686. 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 Sumanglam Chits Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 2251900 Vivekanand Puri, Sarai Rohilla, New Delhi, Haryana, India – 110005.
Sumanglam Chits Pvt.Ltd. can be reached at the registered office: 2251900 Vivekanand Puri, Sarai Rohilla, New Delhi, Haryana, India – 110005.