Sunglow Chit Fund Private Limited
About Sunglow Chit Fund Private Limited
Data last updated:
Sunglow Chit Fund Private Limited was a private limited company based in Sonipat, 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 services and investment segment of the financial services sector. It was incorporated on 08 September 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140HR2009PTC039447.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kapil Pahuja and Manish Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Sonipat, Haryana.
Court records list 12 cases involving the company, including 12 filed by the company; 2 cases are pending.
Company details
Contact details
Sunglow Chit Fund Private Limited's registered office is in Sonipat, Haryana.
- Registered AddressKhewat No. 64/61 Khata No. 82 Killa No. 5/18/2 Kabirpur Raghu Kul Vidhya Peeth School, Wali Gali, Sonipat, Haryana, India – 131001
- IndustryFinancial Services, Financial Activities
- 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 Sunglow Chit Fund Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunglow Chit Fund Private Limited, buy the company report.
Board of directors of Sunglow Chit Fund Private Limited
Sunglow Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Pahuja Also directs: Pahuja Law Academy Private Limited | Director | 08 Sep 2009 | 17 Years 1 Months | As last reported |
| Manish Chauhan Also directs: Healthquest Solutions Private Limited | Director | 08 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
Sunglow Chit Fund Private Limited has 12 court cases on record: 12 filed by Sunglow Chit Fund. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 0 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, North, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, North, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, North, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Sunglow Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunglow Chit Fund 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 Sunglow Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunglow Chit Fund Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Kapil Pahuja was appointed as Director on 08 Sep 2009.
Frequently asked questions
Sunglow 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.
Sunglow Chit Fund was a private limited company based in Sonipat, Haryana, India. The company worked in financial activities, within the financial services industry. It was incorporated on 08 September 2009 and is registered under CIN U74140HR2009PTC039447. The company has been struck off by the Registrar of Companies and is no longer operational.
Sunglow Chit Fund had 2 directors:
- Kapil Pahuja - Director
- Manish Chauhan - Director
The CIN (Corporate Identification Number) of Sunglow Chit Fund is U74140HR2009PTC039447. 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 Sunglow Chit Fund is at Khewat No. 6461 Khata No. 82 Killa No. 5182 Kabirpur Raghu Kul Vidhya Peeth School, Wali Gali, Sonipat, Haryana, India – 131001.
Sunglow Chit Fund was incorporated on 08 September 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sunglow Chit Fund on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sunglow Chit Fund operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Sunglow Chit Fund has 12 court cases on record: 12 filed by the company. 2 are pending.
Kapil Pahuja was appointed as Director on 08 Sep 2009. Manish Chauhan was appointed as Director on 08 Sep 2009.
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