Surya Prabhat Chits Pvt. Ltd.
About Surya Prabhat Chits Pvt. Ltd.
Data last updated:
Surya Prabhat Chits Pvt. Ltd. was a private limited company based in 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 12 September 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1995PTC032840.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Gian Sagar Ichhpuniani Bhawan Ward No 12 Kharkhande Sonepat, Haryana, India.
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- Registered AddressGian Sagar Ichhpuniani Bhawan Ward No 12 Kharkhande Sonepat, Haryana, India
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Prabhat Chits Pvt. Ltd. FY 2014 filings available
Financial Statement Summary of Surya Prabhat Chits Pvt. Ltd.
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Surya Prabhat Chits Pvt. Ltd.
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Surya Prabhat Chits are in the company report.
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 Prabhat Chits Pvt. Ltd.
Surya Prabhat Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Suri | Director | 14 Apr 2007 | 19 Years 6 Months | As last reported |
| Rakesh Kumar Arora Also directs: Prabhat Fincap Private Limited | Director | 25 Jun 2003 | 23 Years 3 Months | As last reported |
Charges & Borrowings of 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.
Employment history and EPFO contributions of people linked to Surya Prabhat Chits.
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 Prabhat Chits Pvt. Ltd.
Surya Prabhat Chits Pvt. Ltd. has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Pavan Gulati ceased to be Director on 18 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Surya Prabhat Chits Pvt. Ltd.
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 Prabhat Chits Pvt. Ltd.
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 Prabhat Chits Pvt. Ltd.
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 Prabhat Chits Pvt. Ltd.
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 Prabhat Chits Pvt. Ltd.
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 Prabhat Chits Pvt. Ltd.
Surya Prabhat 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.
Surya Prabhat Chits was a private limited company based in Haryana, India. The company worked in kuri companies, within the financial services industry. 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.
Surya Prabhat Chits had 2 directors:
- Sanjeev Kumar Suri - Director
- Rakesh Kumar Arora - Director
The CIN (Corporate Identification Number) of Surya Prabhat Chits is U65992HR1995PTC032840. 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 Prabhat Chits is at Gian Sagar Ichhpuniani Bhawan Ward No 12 Kharkhande Sonepat, Haryana, India.
Surya Prabhat Chits was incorporated on 12 September 1995. It is registered with the Registrar of Companies, Delhi.
Surya Prabhat Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Surya Prabhat Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Surya Prabhat Chits is not listed on any stock exchange. It is an unlisted company.
Pavan Gulati ceased to be Director on 18 Jan 2018. Sanjeev Kumar Suri was appointed as Director on 14 Apr 2007. Rakesh Kumar Arora was appointed as Director on 25 Jun 2003.