Surv Deep Chits Private Limited
About Surv Deep Chits Private Limited
Data last updated:
Surv Deep Chits Private Limited was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 June 1992.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1992PTC049357.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000.
The registered office was at D – 11/15M Model Town, New Delhi, Delhi, India.
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- Registered AddressD – 11/15M Model Town, New Delhi, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
- One PDF report, delivered after checkout
CIN History of Surv Deep Chits
Surv Deep Chits has one previous CIN (Corporate Identification Number): U99999DL1992PTC049357. The current CIN is U65992DL1992PTC049357, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1992PTC049357 | Current |
| U99999DL1992PTC049357 | Previous |
Board of Directors of Surv Deep Chits Private Limited
No directors are listed for Surv Deep Chits in the MCA records available to us.
Financials of Surv Deep Chits Private Limited
Ten-year financial statements for Surv Deep Chits Private Limited
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 Surv Deep Chits
Surv Deep Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surv Deep Chits
Employment history and EPFO contributions of people linked to Surv Deep Chits.
Employee and EPFO history for Surv Deep Chits Private Limited
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 Surv Deep Chits
GST registrations and filing compliance for Surv Deep Chits Private Limited
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 Surv Deep Chits
Credit ratings, litigation, and regulatory alerts for Surv Deep Chits Private Limited
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 Surv Deep Chits
MSME payment history for Surv Deep Chits Private Limited
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 Surv Deep Chits
Corporate group structure for Surv Deep Chits Private Limited
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 Surv Deep Chits
MCA filings and documents for Surv Deep Chits Private Limited
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 Surv Deep Chits
Frequently Asked Questions about Surv Deep Chits Private Limited
Surv Deep 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.
Surv Deep Chits was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 June 1992 and is registered under CIN U65992DL1992PTC049357. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Surv Deep Chits is U65992DL1992PTC049357. 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 Surv Deep Chits is at D – 1115M Model Town, New Delhi, Delhi, India.
Surv Deep Chits was incorporated on 30 June 1992. It is registered with the Registrar of Companies, Delhi.
Surv Deep Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000.
Surv Deep Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Surv Deep Chits is not listed on any stock exchange. It is an unlisted company.
Surv Deep Chits can be reached at its registered office: D – 1115M Model Town, New Delhi, Delhi, India.