Sumit Chit Funds (Hubli) Private Limited
About Sumit Chit Funds (Hubli) Private Limited
Data last updated: 22 July 2025
Sumit Chit Funds (Hubli) Private Limited was a private limited company based in Hubli, Karnataka, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 02 December 1998.
Registered with ROC Bangalore under CIN U65992KA1998PTC024475.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3,000.
Office: Cts.No.4637/B – 1 Ganesh – Pethchow (Beside Police Chowki) Hubli – 580 020., Karnataka, India – 580020.
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 AddressCts.No.4637/B – 1 Ganesh – Pethchow (Beside Police Chowki) Hubli – 580 020., Karnataka, India – 580020
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IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Sumit Chit Funds (Hubli) Private Limited
The Directors information for Sumit Chit Funds (Hubli) Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sumit Chit Funds (Hubli) Private Limited
Ten-year financial statements for Sumit Chit Funds (Hubli) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sumit Chit Funds (Hubli) Private Limited
Sumit Chit Funds (Hubli) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumit Chit Funds (Hubli) Private Limited
View historical data on people associated with Sumit Chit Funds (Hubli) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumit Chit Funds (Hubli) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Sumit Chit Funds (Hubli) Private Limited
GST registrations and filing compliance for Sumit Chit Funds (Hubli) 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 Sumit Chit Funds (Hubli) Private Limited
Credit ratings, litigation, and regulatory alerts for Sumit Chit Funds (Hubli) Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Sumit Chit Funds (Hubli) Private Limited
MSME payment history for Sumit Chit Funds (Hubli) 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sumit Chit Funds (Hubli) Private Limited
Corporate group structure for Sumit Chit Funds (Hubli) Private Limited
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- Parent company
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MCA Filings & Documents of Sumit Chit Funds (Hubli) Private Limited
MCA filings and documents for Sumit Chit Funds (Hubli) 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
- Complete filing index
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Recent Activity on Sumit Chit Funds (Hubli) Private Limited
Frequently Asked Questions about Sumit Chit Funds (Hubli) Private Limited
Sumit Chit Funds (Hubli) Private Limited 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.
Sumit Chit Funds (Hubli) Private Limited is a struck-off private limited company in the financial services sector based in Hubli, Karnataka, India. It was incorporated on 02 December 1998 and is registered under CIN U65992KA1998PTC024475. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sumit Chit Funds (Hubli) Private Limited is U65992KA1998PTC024475. 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 Sumit Chit Funds (Hubli) Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Cts.No.4637B – 1 Ganesh – Pethchow Beside Police Chowki Hubli – 580 020., Karnataka, India – 580020.
Sumit Chit Funds (Hubli) Private Limited can be reached at the registered office: Cts.No.4637B – 1 Ganesh – Pethchow Beside Police Chowki Hubli – 580 020, Karnataka, India – 580020.