Sweekar Chits Pvt Ltd
About Sweekar Chits Pvt Ltd
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Sweekar 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 January 1988.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1988PTC030182.
The company had an authorised share capital of ₹3 Lakh.
The registered office was at 262 A/4 Jacobpura Opp. Postoffice Gurgaon (Haryana), Haryana, India.
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- Registered Address262 A/4 Jacobpura Opp. Postoffice Gurgaon (Haryana), Haryana, India
- 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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Board of Directors of Sweekar Chits Pvt Ltd
No directors are listed for Sweekar Chits in the MCA records available to us.
Financials of Sweekar Chits Pvt Ltd
Ten-year financial statements for Sweekar Chits Pvt Ltd
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 Sweekar Chits
Sweekar Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sweekar Chits
Employment history and EPFO contributions of people linked to Sweekar Chits.
Employee and EPFO history for Sweekar Chits Pvt Ltd
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 Sweekar Chits
GST registrations and filing compliance for Sweekar Chits Pvt Ltd
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 Sweekar Chits
Credit ratings, litigation, and regulatory alerts for Sweekar Chits Pvt Ltd
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 Sweekar Chits
MSME payment history for Sweekar Chits Pvt Ltd
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
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Subsidiaries & Group Companies of Sweekar Chits
Corporate group structure for Sweekar Chits Pvt Ltd
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 Sweekar Chits
MCA filings and documents for Sweekar Chits Pvt Ltd
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 Sweekar Chits
Frequently Asked Questions about Sweekar Chits Pvt Ltd
Sweekar 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.
Sweekar Chits was a private limited company based in Na, Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 12 January 1988 and is registered under CIN U65992HR1988PTC030182. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sweekar Chits is U65992HR1988PTC030182. 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 Sweekar Chits is at 262 A4 Jacobpura Opp. Postoffice Gurgaon Haryana, Haryana, India.
Sweekar Chits was incorporated on 12 January 1988. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹3 Lakh.
Sweekar Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Sweekar Chits is not listed on any stock exchange. It is an unlisted company.
Sweekar Chits can be reached at its registered office: 262 A4 Jacobpura Opp. Postoffice Gurgaon Haryana, Haryana, India.