Surya Chit Fund Private Limited
About Surya Chit Fund Private Limited
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Surya Chit Fund 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 January 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1985PTC019911.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at N – 22 Basement South Extn – I, New Delhi, Delhi, India.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressN – 22 Basement South Extn – I, 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
Financials of Surya Chit Fund Private Limited
Financial statements from 2015
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.
Board of Directors of Surya Chit Fund Private Limited
No directors are listed for Surya Chit Fund in the MCA records available to us.
Charges & Borrowings of Surya Chit Fund Private Limited
Surya Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Surya Chit Fund Private Limited
Surya Chit Fund Private Limited has 2 court cases on record: 2 filed by Surya Chit Fund. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Revision petition | Filed by the company against an individual | Disposed |
| High Court, ANDHRAPRADESH | Revision petition | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Surya Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Surya Chit Fund.
Employee and EPFO history
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.
Recent Activity on Surya Chit Fund Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Surya Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
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 Surya Chit Fund Private Limited
MSME payment history
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 Surya Chit Fund Private Limited
Corporate group structure
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.
GST Compliance of Surya Chit Fund Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Surya Chit Fund Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Surya Chit Fund Private Limited
Surya 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.
Surya Chit Fund was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 January 1985 and is registered under CIN U65992DL1985PTC019911. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Surya Chit Fund is U65992DL1985PTC019911. 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 Surya Chit Fund is at N – 22 Basement South Extn – I, New Delhi, Delhi, India.
Surya Chit Fund was incorporated on 22 January 1985. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹5 Lakh.
Surya Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Surya Chit Fund is not listed on any stock exchange. It is an unlisted company.
Surya Chit Fund has 2 court cases on record: 2 filed by the company.