Surkshit Chit Fund Private Limited

Surkshit Chit Fund Private Limited - financial services in Faridabad, Haryana, India. Directors, charges & compliance details.
CIN U65992HR2000PTC034548 Incorporated 11 September 2000 ROC Delhi HQ Faridabad, Haryana, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹3.85 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Surkshit Chit Fund Private Limited

Data last updated:

Surkshit Chit Fund Private Limited was a private limited company based in Faridabad, 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 intermediation and lending segment of the financial services sector. It was incorporated on 11 September 2000.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2000PTC034548.

The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.85 Lakh. It was led by directors including Dharmender Jindal and Rekha Jindal.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shop No 143&144 1st Floorom Shubam Tower Neelam Bata Road Faridabad, Haryana, India – 121001.

Company details

CIN U65992HR2000PTC034548
Registration Number 034548
Incorporation Date 11 September 2000
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Surkshit Chit Fund Private Limited's registered office is in Faridabad, Haryana.

  • Registered Address
    Shop No 143&144 1st Floorom Shubam Tower Neelam Bata Road Faridabad, Haryana, India – 121001
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Surkshit Chit Fund Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Surkshit Chit Fund Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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Revenue from Operations
Other Income
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Cost of Materials Consumed
Employee Benefit Expense
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Financial Ratios

MetricsFY 2015-16FY 2014-15
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EBITDA Margin
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To see the full financial statements and ratios of Surkshit Chit Fund Private Limited, buy the company report.

Board of directors of Surkshit Chit Fund Private Limited

Surkshit Chit Fund has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dharmender JindalDirector10 Apr 200224 Years 6 MonthsAs last reported
Rekha JindalDirector10 Apr 200224 Years 6 MonthsAs last reported
Jitender JindalDirector11 Sep 200026 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Surkshit 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 Surkshit Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Surkshit Chit Fund Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Dharmender Jindal was appointed as Director on 10 Apr 2002.

AGM
Surkshit Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Surkshit Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Appointed
Dharmender Jindal was appointed as Director.
Appointed
Rekha Jindal was appointed as Director.
Appointed
Jitender Jindal was appointed as Director.
Incorporation
11 Sep 2000
Surkshit Chit Fund Private Limited was registered on 11 Sep 2000 with Roc Delhi & aged 26 years 1 month as per MCA records.

Frequently asked questions

Surkshit 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.

Surkshit Chit Fund was a private limited company based in Faridabad, Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 September 2000 and is registered under CIN U65992HR2000PTC034548. The company has been struck off by the Registrar of Companies and is no longer operational.

Surkshit Chit Fund had 3 directors:

The CIN (Corporate Identification Number) of Surkshit Chit Fund is U65992HR2000PTC034548. 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 Surkshit Chit Fund is at Shop No 143&144 1st Floorom Shubam Tower Neelam Bata Road Faridabad, Haryana, India – 121001.

Surkshit Chit Fund was incorporated on 11 September 2000. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Surkshit Chit Fund on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Surkshit Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Dharmender Jindal was appointed as Director on 10 Apr 2002. Rekha Jindal was appointed as Director on 10 Apr 2002. Jitender Jindal was appointed as Director on 11 Sep 2000.

The compliance status of Surkshit Chit Fund is active non-compliant as of 19 August 2026.