Sachet Chits Pvt. Ltd. - Company overview

Sachet Chits Pvt.

1990-02-23 Delhi, Haryana Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
36 Years 8 Months
since 1990-02-23
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sachet Chits Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VIJAY KUMAR GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sachet Chits Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Sachet Chits Pvt. Ltd. is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 23 February 1990 as a private limited company. Its registered office is at Promoter, Wb-185/6 Ganesh Nagar, Delhi, Haryana.

Infyner groups it under Financial Services, in the Chit Fund segment.

It has two directors - Vijay Kumar Gupta and Vipin Kumar - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Vipra Chits Private Limited.

No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location Promoter, Wb-185/6 Ganesh Nagar, Delhi, Haryana - 110092
Legal NameSachet Chits Pvt. Ltd.
CIN / LLPINU65992HR1990PTC030827
Company No.030827
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-02-23
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Sachet Chits Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

V
Vijay Kumar Gupta
Director | Since 1990-02-23 | DIN: 03180399
V
Vipin Kumar
Director | Since 1990-02-23 | DIN: 03179037

Companies With Common Directors Of Sachet Chits Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Vipra Chits Private Limited 2 Shared Directors

MSME Payment Delays by Sachet Chits Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sachet Chits Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sachet Chits Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sachet Chits Pvt. Ltd.?
MCA does not publish an "owner" field. Sachet Chits Pvt. Ltd. is run by its directors, Vijay Kumar Gupta and Vipin Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sachet Chits Pvt. Ltd.?
Sachet Chits Pvt. Ltd. has two current directors: Vijay Kumar Gupta (since February 1990) and Vipin Kumar (since February 1990).
What is CIN of Sachet Chits Pvt. Ltd.?
The CIN of Sachet Chits Pvt. Ltd. is U65992HR1990PTC030827. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, HR is Haryana, 1990 is the year it was registered, PTC is the company type and 030827 is its registration number.
When was Sachet Chits Pvt. Ltd. incorporated?
Sachet Chits Pvt. Ltd. was incorporated on 23 February 1990 with ROC Delhi. That makes it more than 36 years old.
What is the registered address of Sachet Chits Pvt. Ltd.?
The registered office on MCA records is Promoter, Wb-185/6 Ganesh Nagar, Delhi, Haryana - 110092.
What is the current status of Sachet Chits Pvt. Ltd.?
MCA shows Sachet Chits Pvt. Ltd. as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sachet Chits Pvt. Ltd.?
You can post to its registered office at Promoter, Wb-185/6 Ganesh Nagar, Delhi, Haryana - 110092.
What industry or business activity is Sachet Chits Pvt. Ltd. associated with?
It is grouped under Financial Services, in the Chit Fund segment.
What is paid-up capital and authorised share capital of Sachet Chits Pvt. Ltd.?
Authorised capital is ₹1 lakh.
Where can I see charges and lenders for Sachet Chits Pvt. Ltd.?
MCA shows no charges registered against Sachet Chits Pvt. Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Sachet Chits Pvt. Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sachet Chits Pvt. Ltd.?
Vipra Chits Private Limited shares at least one director with Sachet Chits Pvt. Ltd..
How can I get the financial details of Sachet Chits Pvt. Ltd.?
No financial statements for Sachet Chits Pvt. Ltd. are on record with us yet.
Sachet Chits Pvt. Ltd. - is it listed or unlisted?
Sachet Chits Pvt. Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sachet Chits Pvt. Ltd.?
Sachet Chits Pvt. Ltd. is registered with ROC Delhi.
What is the company classification of Sachet Chits Pvt. Ltd.?
MCA classifies Sachet Chits Pvt. Ltd. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.