Sunit Chits Private Limited
About Sunit Chits Private Limited
Data last updated: 26 July 2025
Sunit Chits 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 February 1999.
Registered with ROC Delhi under CIN U65992DL1999PTC098427.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Janghyun Jun and Balbir Singh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Hno – 91 B Second Floor Sarai Jullena Opp – Fortis Escort, New Delhi, Delhi, India – 110025.
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 AddressHno – 91 B Second Floor Sarai Jullena Opp – Fortis Escort, New Delhi, Delhi, India – 110025
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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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CIN History of Sunit Chits Private Limited
Sunit Chits Private Limited has one previous CIN (Corporate Identification Number): U99999DL1999PTC098427. The current CIN is U65992DL1999PTC098427, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1999PTC098427 | Current |
| U99999DL1999PTC098427 | Previous |
Board of Directors of Sunit Chits Private Limited
Sunit Chits Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janghyun Jun | Additional Director | 02 Jun 2018 | 8 Years 2 Months | As last reported |
| Balbir Singh | Additional Director | 02 Jun 2018 | 8 Years 2 Months | As last reported |
Financials of Sunit Chits Private Limited FY 2017 filings available
Ten-year financial statements for Sunit Chits Private Limited
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Charges & Borrowings Sunit Chits Private Limited
Sunit Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunit Chits Private Limited
View historical data on people associated with Sunit Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunit Chits Private Limited
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GST Compliance of Sunit Chits Private Limited
GST registrations and filing compliance for Sunit Chits Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sunit Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sunit Chits Private Limited
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MSME Payment Delays by Sunit Chits Private Limited
MSME payment history for Sunit Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Sunit Chits Private Limited
Corporate group structure for Sunit Chits Private Limited
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MCA Filings & Documents of Sunit Chits Private Limited
MCA filings and documents for Sunit Chits Private Limited
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 Sunit Chits Private Limited
Frequently Asked Questions about Sunit Chits Private Limited
Sunit Chits 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.
Sunit Chits Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 February 1999 and is registered under CIN U65992DL1999PTC098427. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunit Chits Private Limited are:
- Janghyun Jun - Additional Director
- Balbir Singh - Additional Director
The CIN (Corporate Identification Number) of Sunit Chits Private Limited is U65992DL1999PTC098427. 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 Sunit Chits Private Limited 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 Hno – 91 B Second Floor Sarai Jullena Opp – Fortis Escort, New Delhi, Delhi, India – 110025.