Sushmita Chits Private Limited
About Sushmita Chits Private Limited
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Sushmita Chits Private Limited was a private limited company based in Hyderbaad-500 038, Telangana, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 November 1997.
Registered with ROC Hyderabad under CIN U65992TG1997PTC028332.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Office: D – 114Madhura Nagar Sanjeeva Reddy Nagar Post, Hyderbaad – 500 038, Telangana, India – 500038.
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.
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- Registered AddressD – 114Madhura Nagar Sanjeeva Reddy Nagar Post, Hyderbaad – 500 038, Telangana, India – 500038
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sushmita Chits
Sushmita Chits has one previous CIN (Corporate Identification Number): U65992AP1997PTC028332. The current CIN is U65992TG1997PTC028332, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1997PTC028332 | Current |
| U65992AP1997PTC028332 | Previous |
Board of Directors of Sushmita Chits Private Limited
No directors are listed for Sushmita Chits in the MCA records available to us.
Financials of Sushmita Chits Private Limited
Ten-year financial statements for Sushmita 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 Sushmita Chits
Sushmita Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushmita Chits
Employment history and EPFO contributions of people linked to Sushmita Chits.
Employee and EPFO history for Sushmita 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 Sushmita Chits
GST registrations and filing compliance for Sushmita 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 Sushmita Chits
Credit ratings, litigation, and regulatory alerts for Sushmita 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 Sushmita Chits
MSME payment history for Sushmita 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 Sushmita Chits
Corporate group structure for Sushmita 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 Sushmita Chits
MCA filings and documents for Sushmita 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 Sushmita Chits
Frequently Asked Questions about Sushmita Chits Private Limited
Sushmita 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.
Sushmita Chits is a struck-off private limited company in the financial services sector based in Hyderbaad-500 038, Telangana, India. It was incorporated on 10 November 1997 and is registered under CIN U65992TG1997PTC028332. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sushmita Chits is U65992TG1997PTC028332. 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 Sushmita Chits is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at D – 114Madhura Nagar Sanjeeva Reddy Nagar Post, Hyderbaad – 500 038, Telangana, India – 500038.
Sushmita Chits can be reached at the registered office: D – 114Madhura Nagar Sanjeeva Reddy Nagar Post, Hyderbaad – 500 038, Telangana, India – 500038.