Syscab Chits Private Limited
About Syscab Chits Private Limited
Data last updated:
Syscab Chits Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 January 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U65992DL2004PTC124229.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parveen Sharma and Anupma Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 15/5 Punjabi Bagh Extn, New Delhi, Delhi, India – 110026.
As per the financials filed for FY 2017, the company reported a revenue of ₹85,000.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address15/5 Punjabi Bagh Extn, New Delhi, Delhi, India – 110026
- IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Syscab Chits
Syscab Chits Private Limited is audited by ACNM & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ACNM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Syscab Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Syscab Chits Private Limited
Syscab 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 |
|---|---|---|---|---|
| Parveen Sharma Also directs: GMK Buildzone Private Limited, K M Leasing Limited | Managing Director | 01 Feb 2006 | 20 Years 8 Months | Current |
| Anupma Sharma | Additional Director | 28 Aug 2007 | 19 Years 1 Months | Current |
Financials of Syscab Chits Private Limited FY 2025 filings available
Syscab Chits Private Limited reported revenue of ₹85,000 for FY 2017.
Ten-year financial statements for Syscab 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.
Ownership and Shareholding of Syscab Chits
Shareholding and ownership data for Syscab Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Syscab Chits
Syscab Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Syscab Chits
Employment history and EPFO contributions of people linked to Syscab Chits.
Employee and EPFO history for Syscab 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 Syscab Chits
GST registrations and filing compliance for Syscab 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 Syscab Chits
Credit ratings, litigation, and regulatory alerts for Syscab 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 Syscab Chits
MSME payment history for Syscab 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 Syscab Chits
Corporate group structure for Syscab 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 Syscab Chits
MCA filings and documents for Syscab 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 Syscab Chits
Frequently Asked Questions about Syscab Chits Private Limited
Syscab Chits is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 January 2004 (22+ years old) and is registered under CIN U65992DL2004PTC124229.
Syscab Chits reported revenue of ₹85,000 for FY 2017.
The current directors of Syscab Chits are:
- Parveen Sharma - Managing Director
- Anupma Sharma - Additional Director
The primary industry of Syscab Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Syscab Chits can be reached at the registered office: 155 Punjabi Bagh Extn, New Delhi, Delhi, India – 110026.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.