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
SUNSIP CHITS PVT LTD
CIN: U65992HR1994PTC032199 As on: 2026-07-13
SUNSIP CHITS PVT LTD (CIN: U65992HR1994PTC032199) is a Private company incorporated on 07 Jan 1994. 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. 100000.00.
SUNSIP CHITS PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUNSIP CHITS 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 SUNSIP CHITS PVT LTD are DAVINDER SINGH CHADHA, TARANJEET SINGH CHADHA, and ARVIND KAUR CHADHA.
SUNSIP CHITS PVT LTD's Corporate Identification Number (CIN) is U65992HR1994PTC032199 and its registration number is 32199. Users may contact SUNSIP CHITS PVT LTD on its Email address - [email protected]. Registered address of SUNSIP CHITS PVT LTD is 304/2, DELHI ROADNEAR MICROVAVE STATION GURGAON, HARYANA , NA, Haryana, India - 000000.
Current status of SUNSIP CHITS PVT LTD is - Active.
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 SUNSIP CHITS 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 SUNSIP CHITS
Purchase full report of SUNSIP CHITS
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 SUNSIP CHITS 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 SUNSIP CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02045606 | DAVINDER SINGH CHADHA | Director | 1994-01-07 |
| 02459336 | TARANJEET SINGH CHADHA | Director | 2003-08-01 |
| 02459393 | ARVIND KAUR CHADHA | Director | 1994-01-07 |
Past Directors & Key Managerial Personnel of SUNSIP CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAVINDER SINGH CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMHANS CHITFUND PRIVATE LIMITED | U74899DL1982PTC013701 | Director | 1982-05-20 | Ongoing |
Other Directorships of TARANJEET SINGH CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PURANKARTA CHIT FUND PVT LTD | U74899DL1988PTC030723 | Director | 2002-11-25 | Ongoing |
| PURAN AVTAR CHITS PRIVATE LIMITED | U93000HR2009PTC038999 | Additional Director | - | 2016-09-30 |
| PURAN AVTAR CHITS PRIVATE LIMITED | U93000HR2009PTC038999 | Director | 2016-09-30 | Ongoing |
Other Directorships of ARVIND KAUR CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMHANS CHITFUND PRIVATE LIMITED | U74899DL1982PTC013701 | Director | 1984-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992HR1988PTC030171 | SARVOCH CHITS PVT LTD | GURGAON-DELHI ROAD, OPP AIR-FORCE STATION OFFICERS GURGAON , NA, Haryana, India - 000000 |
| U25202HR2006PTC036072 | TOKASH PACKERS AND MOVERS PRIVATE LIMITE D | 7 CARTARPURI ROADNEAR MURTI PARKING OP MARUTI UDYOG LTD GATE NO 2 , GURGAON HARYANA, Haryana, India - 000000 |
| U24232DL1982PTC013646 | S.K. WAZIR AND CO PVT LTD | C-2-113/2, DLF QUTAB ENCLAVE,PASE-I, DISTT-GURGAON HARYANA. , NA, Delhi, India - 000000 |
| U65992HR1996PTC033205 | HINDITA CHITS PVT. LTD. | 324/2, MEHROLI ROAD,GURGAON HARYANA. , NA, Haryana, India - 000000 |
| U65992HR1999PTC034320 | JAYCO CHITS PRIVATE LIMITED | 530/2/16,CIVIL LINES,GURGAON,HARYANA. , NA, Haryana, India - 000000 |
| U65992HR1992PTC031742 | DINSHI CHITS PVT. LTD. | 19/20, ANAND GARDEN,OPP. RAILWAY STATION, GURGAON HARYANA. , NA, Haryana, India - 000000 |
| U65992HR1998PTC033946 | FATEH CHITS PVT. LTD. | SHOP NO 2 ANAND GANGA COMPLEXJAIL ROAD GURGAON HARYANA , NA, Haryana, India - 000000 |
| U74140HR2003PTC035226 | AUTOMATE LIAISONING SERVICES PRIVATE LIMITED | 214 DEEP PLAZA JAIL ROADNEAR NEW COURTS GURGAON HARYANA , NA, Haryana, India - 000000 |
| U24239HR1993PLC033630 | MARTIN AND HARRIS LABORATORIES LIMITED | NH-8,DELHI JAIPUR HIGHWAY,VILLAGE,PACHGAON (FAZALWAS), DISTT.GURGAON,HARYANA. , NA, Haryana, India - 000000 |
| U65992HR1992PTC031874 | SAFFRON CHIT FUND PVT LTD | HOUSE NO 668/2, PATEL NAGARSTREET NO;6A, GURGAON HARYANA , NA, Haryana, India - 000000 |
| U31909HR1979PTC009911 | DINKAR ELECTRONIC COMPONENTS PVT LTD | 125, DUNDAHERA INDUSTRIALCOMPLEX DELHI GURGAON ROAD, GURGAON. , NA, Haryana, India - 000000 |
| U65992HR1994PTC032332 | BAHADURGARH FINANCE AND INVESTMENT PVT L TD | 2-295, GURUNANAK COLONYMAIN DELHI ROHTAK ROAD NEW DELHI , NA, Haryana, India - 000000 |
| U51909HR2005PTC035874 | SASON TRADELINKS PRIVATE LIMITED | ORCHID GARDEN TG6/2BSECTOR 54 SUNCITY GURGAON HARYANA , HARYANA, Haryana, India - 000000 |
| U72900HR1994PTC032390 | MERIT INFORMATION SERVICES (INDIA) PRIVATE LIMITED | APTT 301 BLOCK 2 HERITAGE CITYMEHRAULI GURGAON ROAD GURGAON , HARYANA, Haryana, India - 000000 |
| U72200HR2004PTC035573 | MIRAI SOFTWARE SOLUTIONS PRIVATE LIMITED | D - 1/8UNITECH SOUTH CITY - 2 SOHNA ROAD , GURGAON HARYANA, Haryana, India - 000000 |
| U01122HR1986PTC023420 | HONEY TREE HOUSE PVT LTD | 2U INDUSTRIAL DEVELOPMENTSCOLOMY MEHRAULI RD GURGAON , NA, Haryana, India - 000000 |
| U64201HR1998PTC033833 | AMU ELECTRONICS PVT. LTD. | DELHI ROAD OPP.GOLDEN JUBILEEAIR FORCESCHOOL GURGAON , NA, Haryana, India - 000000 |
| U74999HR1994PTC032274 | ANURADHA 'IMPEX PVT LTD | 'A-26/2, DLFQUTAB ENCLAVE NEW DELHI , NA, Haryana, India - 000000 |
| U65992HR1998PTC033863 | TARUN CHITS PRIVATE LIMITED | 218/2, OPPOSITE AJIT THEATER DELHI ROAD, , GURGAON, Haryana, India - 000000 |
| U70101HR2005PTC035668 | JSR REALTORS PRIVATE LIMITED | PLOT NO 2 VIJAY VIHARSILOKHARA ROAD GURGAON , NA, Haryana, India - 000000 |
| U00379HR2005PTC035798 | IMPERIAL METALTECH PRIVATE LIMITED | 391 PACE CITY PART ISECTOR 37 PARTY 2 GURGAON , SECTOR 37 PARTY 2 GURGAON, Haryana, India - 000000 |
| U27205HR1973PLC006457 | DUCTILE AND ALLOYS LTD | C/O KHOSLA AGRO INDUSTRIES,DELHI ROAD, GURGAON. , NA, Haryana, India - 000000 |
| U65996HR1995PTC032701 | HIGH CHOICE CHITS PRIVATE LIMITED | 1758/3, SANJAY GANDHIRAJEEV NAGAR, DELHI ROAD, GURGAON , NA, Haryana, India - 000000 |
| U65992HR1987PTC027321 | GAIN MORE CHITS PVT LTD | PLOT NO-2. AMIT BUILDING OLDRAILWAY ROAD, GURGAON , NA, Haryana, India - 000000 |
| U65992HR1990PTC030954 | EVER FORWARD CHITS PVT.LTD. | SHOP NO 2 VIJAY PARK MADANPURI ROAD GURGAON , NA, Haryana, India - 000000 |
| U65992HR1994PTC032479 | ESTEEM CHITS PRIVATE LIMITED | F2/4, DLF QUTAB ENCLAVEPHASE I GURGAON , NA, Haryana, India - 000000 |
| U74999HR1983PTC016356 | IPCON SERVICES PVT LTD | 12 2ND FLOORGOLF APARTMENTS SUJAN SINGH PARK,NEW DELHI , NA, Haryana, India - 000000 |
| U65992HR1997PTC033487 | CREATORS-INDIA CHITS PVT LTD | SHOP NO-3,OPPOSITE JAY CINEMA,RAILWAY STATION ROAD GURGAON. , NA, Haryana, India - 000000 |
| U65992HR1998PTC033911 | KASH CHITS PRIVATE LIMITED | MA-1/6/2C, GARDEN ESTATEDLF QUTAB ENCLAVE, GURGAON. , NA, Haryana, 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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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.