Surya Prabhat Chits Pvt. Ltd.
About Surya Prabhat Chits Pvt. Ltd.
Data last updated: 21 July 2025
Surya Prabhat Chits Pvt. Ltd. was a private limited company based in Na, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 12 September 1995.
Registered with ROC Delhi under CIN U65992HR1995PTC032840.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Kumar Suri and Rakesh Kumar Arora.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Gian Sagar Ichhpuniani Bhawan Ward No 12 Kharkhande Sonepat, Na, Haryana, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGian Sagar Ichhpuniani Bhawan Ward No 12 Kharkhande Sonepat, Na, Haryana, India
-
IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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
Board of Directors of Surya Prabhat Chits Pvt. Ltd.
Surya Prabhat Chits Pvt. Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Suri | Director | 14 Apr 2007 | 19 Years 4 Months | As last reported |
|
Rakesh Kumar Arora
Also directs:
Prabhat Fincap Private Limited
|
Director | 25 Jun 2003 | 23 Years 2 Months | As last reported |
Financials of Surya Prabhat Chits Pvt. Ltd. FY 2014 filings available
Ten-year financial statements for Surya Prabhat Chits Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Surya Prabhat Chits Pvt. Ltd.
Surya Prabhat Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surya Prabhat Chits Pvt. Ltd.
View historical data on people associated with Surya Prabhat Chits Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Surya Prabhat 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
Verified entity values are shown only after access is granted.
GST Compliance of Surya Prabhat Chits Pvt. Ltd.
GST registrations and filing compliance for Surya Prabhat 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Surya Prabhat Chits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Surya Prabhat 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surya Prabhat Chits Pvt. Ltd.
MSME payment history for Surya Prabhat 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surya Prabhat Chits Pvt. Ltd.
Corporate group structure for Surya Prabhat Chits Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Surya Prabhat Chits Pvt. Ltd.
MCA filings and documents for Surya Prabhat 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 Surya Prabhat Chits Pvt. Ltd.
Frequently Asked Questions about Surya Prabhat Chits Pvt. Ltd.
Surya Prabhat Chits Pvt. Ltd. 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 Prabhat Chits Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 12 September 1995 and is registered under CIN U65992HR1995PTC032840. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surya Prabhat Chits Pvt. Ltd. are:
- Sanjeev Kumar Suri - Director
- Rakesh Kumar Arora - Director
The CIN (Corporate Identification Number) of Surya Prabhat Chits Pvt. Ltd. is U65992HR1995PTC032840. 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 Surya Prabhat Chits Pvt. Ltd. is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Gian Sagar Ichhpuniani Bhawan Ward No 12 Kharkhande Sonepat, Na, Haryana, India.