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
SUMITA SIWAS CHIT FUND (INDIA) PVT LTD
CIN: U65992DL1999PTC101418 As on: 2026-07-13
SUMITA SIWAS CHIT FUND (INDIA) PVT LTD (CIN: U65992DL1999PTC101418) is a Private company incorporated on 02 Sep 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 152000.00.
SUMITA SIWAS CHIT FUND (INDIA) PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SUMITA SIWAS CHIT FUND (INDIA) PVT LTD'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)].
Directors of SUMITA SIWAS CHIT FUND (INDIA) PVT LTD are SATISH KUMAR SIWAS, and BABITA SIWAS.
SUMITA SIWAS CHIT FUND (INDIA) PVT LTD's Corporate Identification Number (CIN) is U65992DL1999PTC101418 and its registration number is 101418. Users may contact SUMITA SIWAS CHIT FUND (INDIA) PVT LTD on its Email address - [email protected]. Registered address of SUMITA SIWAS CHIT FUND (INDIA) PVT LTD is 619-620/12, VILLAGE DEOLI, , NEW DELHI, Delhi, India - 110062.
Current status of SUMITA SIWAS CHIT FUND (INDIA) PVT LTD 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 SUMITA SIWAS CHIT FUND (INDIA) 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 SUMITA SIWAS CHIT FUND (INDIA)
Purchase full report of SUMITA SIWAS CHIT FUND (INDIA)
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 SUMITA SIWAS CHIT FUND (INDIA) 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 SUMITA SIWAS CHIT FUND (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02599466 | SATISH KUMAR SIWAS | Director | 1999-09-02 |
| 02599483 | BABITA SIWAS | Director | 1999-09-02 |
Past Directors & Key Managerial Personnel of SUMITA SIWAS CHIT FUND (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR SIWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIWAS LEASING AND FINANCE LIMITED | U34101DL2000PLC104304 | Director | 2000-03-09 | Ongoing |
Other Directorships of BABITA SIWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIWAS LEASING AND FINANCE LIMITED | U34101DL2000PLC104304 | Director | 2000-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2013PTC261523 | KKMH WORKERS PRIVATE LIMITED | 619/20/12, DEOLI VILLAGE, , NEW DELHI, Delhi, India - 110062 |
| U34101DL2000PLC104304 | SIWAS LEASING AND FINANCE LIMITED | 619 - 20/12, DEOLI GAON, , NEW DELHI, Delhi, India - 110062 |
| U74999DL2018PTC335901 | VYAVASTHAA EXPERINECES PRIVATE LIMITED | Shop 415A, G/F, Village Deoli, New Delhi , NEW DELHI, Delhi, India - 110062 |
| AAP-5331 | SIS GARMENTS LLP | HOUSE NO. 80/4, VILLAGE DEOLI NEW BASTI NEW DELHI, Delhi, India - 110062 |
| AAP-7223 | KANIKA EDUCATION AND RESEARCH LLP | HOUSE NO-80/4 VILLAGE DEOLI NEW BASTI NEW DELHI, Delhi, India - 110062 |
| U43299DL2023PTC416577 | DELHIGHT SOLUTIONS INDIA PRIVATE LIMITED | B-II/111 GROUND FLOOR MADANGIR NEW DELHI,Ambedkar Nagar (South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110062-India |
| U70200DL2019PLC350361 | WINSTON BLUE LIMITED | N 17 NEW NO W-17 G/5 SAINIK FARMS KH. NO -48/12 VILLAGE DEVLI , NEW DELHI, Delhi, India - 110062 |
| U74900DL2012PTC240932 | ARISE ENERGY PRIVATE LIMITED | N 17, NEW NO W-17, G-5, SAINIK FARM, KH. NO.-48/12 VILLAGE DEVLI , NEW DELHI, Delhi, India - 110062 |
| U70109DL2022OPC395539 | CUMPANYTRUTH (OPC) PRIVATE LIMITED | HOUSE NO-K 22 LANE W 12/A WESTERN AVENUE SAINIK FARM NEW DELHI NEW DELHI,DELHI,South Delhi,Delhi,110062-India |
| U72900DL2012PTC242797 | TECHNOSPEAKS INFORMATION SOLUTION PRIVATE LIMITED | H. NO.- 92 A, MADANGIR VILLAGE, NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062 |
| U71100DL2023PTC422464 | ECI CONSULTING ENGINEERS PRIVATE LIMITED | D-8, YAMUNA APARTMENT,DEOLI VILLAGE, KHANPUR,New Delhi,South Delhi,Delhi,110062-India |
| ACK-1921 | SPARKFORGE CONSULTING LLP | E-102 S/F DEVLI APARTMENT VILLAGE,DEOLI,New Delhi,South Delhi,Delhi,India-110062 |
| U45204DL2011PTC214536 | NEWGEN INFRASERVICES PRIVATE LIMITED | 575 VILLAGE DEOLI , NEW DELHI, Delhi, India - 110062 |
| U70102DL2013PTC257508 | 3M BUILDCON PRIVATE LIMITED | 677 DEOLI VILLAGE , NEW DELHI, Delhi, India - 110062 |
| U52100DL2016PTC289778 | KINSMAN INTERNATIONAL PRIVATE LIMITED | 9-D ASHOKA APARTMENT VILLAGE DEOLI , NEW DELHI, Delhi, India - 110062 |
| U45309DL2016PTC308893 | BRHF PRIVATE LIMITED | 207-A,KH-479, FF Village Deoli , New Delhi, Delhi, India - 110062 |
| U74999DL2012PTC233262 | PROTEK INSPECTION PRIVATE LIMITED | 665/A-11, AASHIANA APPARTMENT DEOLI VILLAGE , NEW DELHI, Delhi, India - 110062 |
| U80900DL2019PTC353489 | FUNFACTOR EDUCATION SERVICES PRIVATE LIMITED | Village Devli H No-63 Vill Deoli , NEW DELHI, Delhi, India - 110062 |
| U74899DL1993PTC055140 | ISHAN EXPORTS PRIVATE LIMITED | 658/12EXTENDEDN LAL DURA DEVLI VILLAGE DEVLI ROAD KHANPUR , NEW DELHI, Delhi, India - 110062 |
| U72300DL2009PTC196963 | AXIS MULTIMEDIA PRIVATE LIMITED | FLAT NO. D - 2, KHASRA NO. 641/2 BALAJI APPARTMENT, NAI BASTI, VILLAGE - DEOLI , NEW DELHI, Delhi, India - 110062 |
| ACB-8083 | HARIANSH LEGAL LLP | H.NO 676/12, U/G/F, FLAT NO. A-2,OPPOSITE SUNDAR LAL MEMORIAL HOSPITAL, DEVLI VILLAGE New Delhi, Delhi, India - 110062 |
| U72900DL2015OPC287718 | NETHUB SYSTEM OPC PRIVATE LIMITED | B. NO. 12/144, DAKSHIN PURI EXTENSION,NEW DELHI,New Delhi,South Delhi,Delhi,110062-India |
| U31001DL2026PTC466071 | WOOD VIEW PRIVATE LIMITED | G/F H NO L I-12/642,NEW DELHI,New Delhi,South Delhi,Delhi,110062-India |
| U74999DL2019FTC348967 | INMODE INDIA PRIVATE LIMITED | 2ND FLOOR, PLOT NO-20, COMMERCIAL BUILDING LSC, MADANGIR, MADANGIR VILLAGR ROAD, SOUTH EAST DELHI, NEW DELHI, DELHI-110062 , New Delhi, Delhi, India - 110062 |
| U74999DL2018PTC329291 | WOMENS AEON PRIVATE LIMITED | 68,G/F,VILLAGE KHANPUR NEW DELHI , NEW DELHI, Delhi, India - 110062 |
| U72501DL2018PTC336316 | HCM GLOBE CONSULTING PRIVATE LIMITED | KHASRA NO. 149/1 VILLAGE DEVLI NEW DELHI , NEW DELHI, Delhi, India - 110062 |
| U74999DL2017PTC316097 | SAARTHAKDIGITALSECURITY (INDIA) PRIVATE LIMITED | PLOT-12/92 G/F DAKSHINPURI EXTN. NEW DELHI , NEW DELHI, Delhi, India - 110062 |
| U63030DL2022PTC397660 | HUNAR FREIGHT AND FORWARDING PRIVATE LIMITED | KH NO.643 THIRD FLOOR, FLAT NO. D-7 DEVLI VILLAGE NEW DELHI-110062,DELHI,South Delhi,Delhi,110062-India |
| U74140DL2007PTC164141 | GHS MANAGEMENT SOLUTIONS PRIVATE LIMITED | K 639/2 LANE W 12 WESTERN AVENUE SAINIK FARM NEW DELHI , NEW DELHI, Delhi, India - 110062 |
| 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.
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