Sumindra Chit Fund Private LTD.
About Sumindra Chit Fund Private LTD.
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Sumindra Chit Fund Private LTD. was a private limited company based in Na, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 June 1985.
Registered with ROC Delhi under CIN U65992DL1985PTC021306.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Office: B – 32 East Jyoti Nagar Mainloni Rd. Shahdara Delhi – 32., Delhi, India.
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 AddressB – 32 East Jyoti Nagar Mainloni Rd. Shahdara Delhi – 32., Delhi, India
- 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 Sumindra Chit Fund Private LTD.
No directors are listed for Sumindra Chit Fund in the MCA records available to us.
Financials of Sumindra Chit Fund Private LTD.
Ten-year financial statements for Sumindra Chit Fund Private 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 Sumindra Chit Fund
Sumindra Chit Fund Private LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumindra Chit Fund
Employment history and EPFO contributions of people linked to Sumindra Chit Fund.
Employee and EPFO history for Sumindra Chit Fund Private 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 Sumindra Chit Fund
GST registrations and filing compliance for Sumindra Chit Fund Private 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 Sumindra Chit Fund
Credit ratings, litigation, and regulatory alerts for Sumindra Chit Fund Private 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 Sumindra Chit Fund
MSME payment history for Sumindra Chit Fund Private 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
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Subsidiaries & Group Companies of Sumindra Chit Fund
Corporate group structure for Sumindra Chit Fund Private 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 Sumindra Chit Fund
MCA filings and documents for Sumindra Chit Fund Private 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 Sumindra Chit Fund
Frequently Asked Questions about Sumindra Chit Fund Private LTD.
Sumindra Chit Fund 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.
Sumindra Chit Fund is a struck-off private limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 25 June 1985 and is registered under CIN U65992DL1985PTC021306. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sumindra Chit Fund is U65992DL1985PTC021306. 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 Sumindra Chit Fund 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 B – 32 East Jyoti Nagar Mainloni Rd. Shahdara Delhi – 32., Delhi, India.
Sumindra Chit Fund can be reached at the registered office: B – 32 East Jyoti Nagar Mainloni Rd. Shahdara Delhi – 32, Delhi, India.