Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUDHA LAKA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED
CIN: U65992DL1982PTC013020
SUDHA LAKA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED (CIN: U65992DL1982PTC013020) is a Private company incorporated on 21 Jan 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 20000.00.SUDHA LAKA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SUDHA LAKA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992DL1982PTC013020 and its registration number is 13020. Users may contact SUDHA LAKA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED on its Email address - . Registered address of SUDHA LAKA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED is 2888, KIKRI WALAN OPP EXCLSIORCINEMA, , DELHI, Delhi, India - 000000.
Current status of SUDHA LAKA CHIT FUND AND FINANCE COMPANY PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUDHA LAKA CHIT FUND AND FINANCE COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUDHA LAKA CHIT FUND AND FINANCE COMPANY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUDHA LAKA CHIT FUND AND FINANCE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUDHA LAKA CHIT FUND AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUDHA LAKA CHIT FUND AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1983PTC015200 | SHELLY CHIT AND FINANCE PRIVATE LIMITED | 2888BAZAR SIRKI WALAN LAL KUAN , DELHI, Delhi, India - 000000 |
| U52110DL2005PTC143833 | CDR RETAIL PRIVATE LIMITED | A-1 M.G. ROAD OPP PETRO PUMPSULTANPUR NEW DELHI-30 SULTANPUR, NEW DELHI-30 , NEW DELHI, Delhi, India - 000000 |
| U74900DL1992PTC048121 | LASER REFILLS (INDIA) PRIVATE LIMITED | 5618, BASANT ROAD OPP., NEW DELHI RLY.STATION , NEW DELHI, Delhi, India - 000000 |
| U27100DL1983PLC016009 | USHA IRON AND FERRO METALS CORPORATION LIMITED | B-II/100 MOHAN CO-OPP INDUSTRIAL ESTATE DELHI MATHURA ROAD, , NEW DELHI, Delhi, India - 000000 |
| U74140DL2006PTC146680 | LEKHRAJ SATISH KUMAR CONSULTANCY AND TRA DING PRIVATE LIMITED | 32 ANUPAM APTTSMB ROAD OPP SAKET NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U74899DL1995PTC069627 | SHIVANI LOOMTEX PRIVATE LIMITED | 442, IST FLOOR, OLD LAJPAT RAI MARKET OPP. RED FORT, DELHI-6 , NEW DELHI, Delhi, India - 000000 |
| U02221DL1985PTC022046 | SARLA PRESS PRIVATE LIMITED | 44, CHANDNI CHOWK, (OPP STATEBANK OF INDIA) , DELHI, Delhi, India - 000000 |
| U74900DL1995PTC065106 | BHUSHAN PAPER AND PACKAGING PRIVATE LIMI TED | P-2 INDER PURI OPP. STATE BANK OF INDIA , NEW DELHI, Delhi, India - 000000 |
| U24232DL1998PLC094613 | TRUEMIX PHARMACEUTICALS LIMITED | A-5, CHOTEY LAL PARK, OPP BANK OF INDIA KIRTI NAGAR, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 000000 |
| U18109DL1981PTC012471 | KRISHAN CREATION PRIVATE LIMITED | PROMOTER,3453,DELHI CHAMBER,DELHI GATE, DELHI GATE, , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC146273 | SANAL EXPORTS PRIVATE LIMITED | C-151 PREET VIHAR, DELHI-92C-151 PREET VIHAR DELHI-92 C-151 PREET VIHAR, DELHI-92 , DELHI, Delhi, India - 000000 |
| U74999DL2006PTC145957 | PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED | E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| U45201DL2006PTC145521 | SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED | WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U74999DL1953PTC003249 | VICKERS INDIA PRIVATE LIMITED | INDIA DELHI INDIA , DELHI, Delhi, India - 000000 |
| U51101DL1996PTC082789 | GOLDEN BRU CO. PRIVATE LIMITED | 690- KUNDAN WALAN, AJMERI GATE , DELHI, Delhi, India - 000000 |
| U51311DL1994PTC059832 | DOMINO APPAREL PRIVATE LIMITED | B-19, PANCHVATI OPP./ AZADPUR , DELHI, Delhi, India - 000000 |
| U63000DL1962PTC003681 | SOUTH EAST GOODS CARRIERS PRIVATE LIMITE D | 5039 KUCHA PANDIT SIRKI WALAN , DELHI, Delhi, India - 000000 |
| U65910DL1996PLC082899 | SIDHANTH FINVEST LIMITED | 1915, SIRKI WALAN HAUZ QAZI, , DELHI, Delhi, India - 000000 |
| U74900DL1997PTC089737 | CHAUHANSONS JEWELLERS PRIVATE LIMITED | B-173, GUJRAN WALAN TOWN, , DELHI, Delhi, India - 000000 |
| U67210DL1993PTC055932 | S.I. CONSULTANTS PRIVATE LIMITED | 127, OPP. KALINDI COLONY , NEW DELHI, Delhi, India - 000000 |
| U65992DL1986PTC023805 | SANDHYA CHITS PRIVATE LIMITED | 326/1,OPP MANSAROVER PARK SHAHDARA , DELHI, Delhi, India - 000000 |
| U74140DL2003PTC121382 | SRP CREDIT MANAGEMENT SERVICES PRIVATE LIMITED | OPP GOLOK DHAM ASHRAMBIJWASAN , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC066717 | VAISHNO TEXTILES PRIVATE LIMITED | 2535 SHADIPUR OPP WEST PATEL NAGAR , DELHI, Delhi, India - 000000 |
| U29244DL1994PTC063122 | NTK CRANK SHAFT PRIVATE LIMITED | 94, KOLOKARI OPP. MAHARANI BAGH , NEW DELHI, Delhi, India - 000000 |
| U29130DL1996PTC078489 | GHAZIABAD AUTOMOBILES PRIVATE LIMITED | 23 GAZIPUR, OPP BARAT GHAR , NEW DELHI, Delhi, India - 000000 |
| U26101DL1995PTC065761 | B.N. KHANNA AND COMPANY PRIVATE LIMITED | 3369, KASERU WALAN PAHAR GANJ, , NEW DELHI, Delhi, India - 000000 |
| U00000DL1995PTC066693 | MANPURIA MOTORS PRIVATE LIMITED | KATWARIA SARAI OPP KUTUB HOTEL , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.