Sunsip Chits Pvt Ltd
About Sunsip Chits Pvt Ltd
Data last updated: 07 February 2026
Sunsip Chits Pvt Ltd is a private limited company based in Na, Haryana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 January 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U65992HR1994PTC032199.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Taranjeet Singh Chadha and Arvind Kaur Chadha.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 304/2 Delhi Roadnear Microvave Station Gurgaon Haryana, Haryana, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.92 Lakh, a growth of 22% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address304/2 Delhi Roadnear Microvave Station Gurgaon Haryana, Haryana, India
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sunsip Chits Pvt Ltd
Sunsip Chits Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sunsip Chits Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sunsip Chits Pvt Ltd
Sunsip Chits Pvt Ltd is audited by AJAY KAPOOR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY KAPOOR & CO. | Locked | Locked | Locked |
Complete auditor history for Sunsip Chits Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sunsip Chits Pvt Ltd
Sunsip Chits Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taranjeet Singh Chadha | Director | 01 Aug 2003 | 23 Years 0 Months | Current |
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Arvind Kaur Chadha
Also directs:
Paramhans Chitfund Private Limited
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Director | 07 Jan 1994 | 32 Years 7 Months | Current |
|
Davinder Singh Chadha
Also directs:
Paramhans Chitfund Private Limited
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Director | 07 Jan 1994 | 32 Years 7 Months | Current |
Financials of Sunsip Chits Pvt Ltd FY 2019 filings available
Sunsip Chits Pvt Ltd reported revenue of ₹3.92 Lakh (up 22.00% YoY) for FY 2019.
Ten-year financial statements for Sunsip Chits Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sunsip Chits Pvt Ltd
Shareholding and ownership data for Sunsip Chits Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sunsip Chits Pvt Ltd
Sunsip Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunsip Chits Pvt Ltd
View historical data on people associated with Sunsip Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sunsip Chits Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sunsip Chits Pvt Ltd
GST registrations and filing compliance for Sunsip Chits Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sunsip Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sunsip Chits Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sunsip Chits Pvt Ltd
MSME payment history for Sunsip 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sunsip Chits Pvt Ltd
Corporate group structure for Sunsip Chits Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sunsip Chits Pvt Ltd
MCA filings and documents for Sunsip Chits Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Sunsip Chits Pvt Ltd
Frequently Asked Questions about Sunsip Chits Pvt Ltd
Sunsip Chits Pvt Ltd is an active private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 07 January 1994 (32+ years old) and is registered under CIN U65992HR1994PTC032199.
Sunsip Chits Pvt Ltd reported revenue of ₹3.92 Lakh for FY 2019 (up 22.00% YoY).
The current directors of Sunsip Chits Pvt Ltd are:
- Taranjeet Singh Chadha - Director
- Arvind Kaur Chadha - Director
- Davinder Singh Chadha - Director
The primary industry of Sunsip Chits Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sunsip Chits Pvt Ltd can be reached at the registered office: 3042 Delhi Roadnear Microvave Station Gurgaon Haryana, Haryana, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.