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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-05-01
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Sukh Dhan Chit Fund 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
Moderate
50/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (25), director (55) and company-foundation signals.
- Operating for 11+ years.
Compliance Score
High risk
25/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
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 SUKHVIR SINGH 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.
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About Sukh Dhan Chit Fund Private Limited
Sukh Dhan Chit Fund Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190DL2015PTC279697). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on May 01, 2015 (11+ years old), headquartered in New Delhi, Delhi, India. The company is currently Strike Off with Active Non-Compliant compliance status.
Auxiliary To Financial Intermediatory
- Location Cb-385-B Ring Road Naraina, New Delhi, Delhi - 110028
CIN / LLPINU67190DL2015PTC279697
Company No.279697
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-05-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Sukh Dhan Chit Fund Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Sukh Dhan Chit Fund Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sukh Dhan Chit Fund Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sukh Dhan Chit Fund Private Limited
What is CIN of Sukh Dhan Chit Fund Private Limited?
The Corporate Identification Number (CIN) for Sukh Dhan Chit Fund Private Limited is U67190DL2015PTC279697. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 279697 as per MCA.
When was Sukh Dhan Chit Fund Private Limited incorporated?
Sukh Dhan Chit Fund Private Limited was incorporated 11 years 2 months ago on 01 May 2015.
What is paid-up capital and authorised share capital of Sukh Dhan Chit Fund Private Limited?
The paid-up capital of Sukh Dhan Chit Fund Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Sukh Dhan Chit Fund Private Limited?
Sukh Dhan Chit Fund Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sukh Dhan Chit Fund Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sukh Dhan Chit Fund Private Limited is Cb-385-B Ring Road Naraina, New Delhi, Delhi, 110028, India.
What is the ROC code of Sukh Dhan Chit Fund Private Limited?
Sukh Dhan Chit Fund Private Limited ROC code is Roc Delhi.
What is the company classification of Sukh Dhan Chit Fund Private Limited?
Sukh Dhan Chit Fund Private Limited is classified as Private Limited Indian Non-Government Company.
Sukh Dhan Chit Fund Private Limited - is it listed or unlisted?
Sukh Dhan Chit Fund Private Limited is a Unlisted company.
What is the current status of Sukh Dhan Chit Fund Private Limited?
Sukh Dhan Chit Fund Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Sukh Dhan Chit Fund Private Limited associated with?
Sukh Dhan Chit Fund Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sukh Dhan Chit Fund Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sukh Dhan Chit Fund Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
