Sona Chandi Chits Private Limited - Company overview

Sona Chandi Chits Private Limited is shown as "Strike Off" in MCA records.

2003-10-30 New Delhi, Delhi 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
2.52 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 11 Months
since 2003-10-30
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-29
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 Sona Chandi Chits Private Limited 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
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 NARESH AHUJA has DIN status "Disqualified by RoC u/s 164(2)".
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 Sona Chandi Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sona Chandi Chits Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 30 October 2003 as a private limited company. The registered office is at Wz-1647 Nangal Raya, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

Naresh Ahuja and Rajender Kumar Gupta are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of N P S Foods Private Limited.

₹2.52 lakh of its ₹5 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2007, and the last AGM was on 29 September 2007. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location Wz-1647 Nangal Raya, New Delhi, Delhi - 110046
Legal NameSona Chandi Chits Private Limited
CIN / LLPINU65992DL2003PTC122871
Company No.122871
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-10-30
Date of AGM2007-09-29
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Sona Chandi Chits Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Naresh Ahuja
Director | Since 2003-10-30 | DIN: 00408402
R
Rajender Kumar Gupta
Director | Since 2003-10-30 | DIN: 00685575

Companies With Common Directors Of Sona Chandi Chits Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

N P S Foods Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sona Chandi Chits Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Sona Chandi Chits Private Limited 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sona Chandi Chits Private Limited 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 Sona Chandi Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sona Chandi Chits Private Limited?
MCA does not publish an "owner" field. Sona Chandi Chits Private Limited is run by its directors, Naresh Ahuja and Rajender Kumar Gupta. 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 Sona Chandi Chits Private Limited?
Sona Chandi Chits Private Limited has two current directors: Naresh Ahuja (since October 2003) and Rajender Kumar Gupta (since October 2003).
What is CIN of Sona Chandi Chits Private Limited?
The CIN of Sona Chandi Chits Private Limited is U65992DL2003PTC122871. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, DL is Delhi, 2003 is the year it was registered, PTC is the company type and 122871 is its registration number.
When was Sona Chandi Chits Private Limited incorporated?
Sona Chandi Chits Private Limited was incorporated on 30 October 2003 with ROC Delhi. That makes it about 22 years old.
What is the registered address of Sona Chandi Chits Private Limited?
The registered office on MCA records is Wz-1647 Nangal Raya, New Delhi, Delhi - 110046.
What is the current status of Sona Chandi Chits Private Limited?
MCA shows Sona Chandi Chits Private Limited 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 Sona Chandi Chits Private Limited?
You can post to its registered office at Wz-1647 Nangal Raya, New Delhi, Delhi - 110046.
What industry or business activity is Sona Chandi Chits Private Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Sona Chandi Chits Private Limited?
Paid-up capital is ₹2.52 lakh and authorised capital is ₹5 lakh, so about 50% of the authorised amount has been issued.
When did Sona Chandi Chits Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2007, and the latest balance sheet is for the year ending 31 March 2007.
Where can I see charges and lenders for Sona Chandi Chits Private Limited?
MCA shows no charges registered against Sona Chandi Chits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sona Chandi Chits Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sona Chandi Chits Private Limited?
N P S Foods Private Limited shares at least one director with Sona Chandi Chits Private Limited.
How can I get the financial details of Sona Chandi Chits Private Limited?
No financial statements for Sona Chandi Chits Private Limited are on record with us yet.
Sona Chandi Chits Private Limited - is it listed or unlisted?
Sona Chandi Chits Private Limited 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 Sona Chandi Chits Private Limited?
Sona Chandi Chits Private Limited is registered with ROC Delhi.
What is the company classification of Sona Chandi Chits Private Limited?
MCA classifies Sona Chandi Chits Private Limited 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.