Surgaay Chits PVT. LTD.
About Surgaay Chits PVT. LTD.
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Surgaay Chits PVT. LTD. was a private limited company based in New Delhi, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 January 1990.
Registered with ROC Delhi under CIN U65992HR1990PTC030776.
Capital: an authorised share capital of ₹1 Lakh.
Office: New Delhi, Haryana.
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 AddressPromoter Aib/72 – C Lig Flats, Paschim Vihar, New Delhi, Haryana, India – 110063
- 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 Surgaay Chits PVT. LTD.
No directors are listed for Surgaay Chits in the MCA records available to us.
Financials of Surgaay Chits PVT. LTD.
Ten-year financial statements for Surgaay Chits PVT. 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 Surgaay Chits
Surgaay Chits PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surgaay Chits
Employment history and EPFO contributions of people linked to Surgaay Chits.
Employee and EPFO history for Surgaay Chits PVT. 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 Surgaay Chits
GST registrations and filing compliance for Surgaay Chits PVT. 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 Surgaay Chits
Credit ratings, litigation, and regulatory alerts for Surgaay Chits PVT. 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 Surgaay Chits
MSME payment history for Surgaay Chits PVT. 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surgaay Chits
Corporate group structure for Surgaay Chits PVT. 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 Surgaay Chits
MCA filings and documents for Surgaay Chits PVT. 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 Surgaay Chits
Frequently Asked Questions about Surgaay Chits PVT. LTD.
Surgaay Chits 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.
Surgaay Chits is a struck-off private limited company in the financial services sector based in New Delhi, Haryana, India. It was incorporated on 01 January 1990 and is registered under CIN U65992HR1990PTC030776. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Surgaay Chits is U65992HR1990PTC030776. 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 Surgaay Chits 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 Promoter Aib72 – C Lig Flats, Paschim Vihar, New Delhi, Haryana, India – 110063.
Surgaay Chits can be reached at the registered office: Promoter Aib72 – C Lig Flats, Paschim Vihar, New Delhi, Haryana, India – 110063.