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
SANKAT MOCHAN CHIT FUND PRIVATE LTD.
CIN: U74899DL1985PTC021219
SANKAT MOCHAN CHIT FUND PRIVATE LTD. (CIN: U74899DL1985PTC021219) is a Private company incorporated on 14 Jun 1985. 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. 103000.00.
SANKAT MOCHAN CHIT FUND PRIVATE LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANKAT MOCHAN CHIT FUND PRIVATE LTD.'s NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SANKAT MOCHAN CHIT FUND PRIVATE LTD. are ASHOK KUMAR GUPTA, and SUMIT GUPTA.
SANKAT MOCHAN CHIT FUND PRIVATE LTD.'s Corporate Identification Number (CIN) is U74899DL1985PTC021219 and its registration number is 21219. Users may contact SANKAT MOCHAN CHIT FUND PRIVATE LTD. on its Email address - [email protected]. Registered address of SANKAT MOCHAN CHIT FUND PRIVATE LTD. is WZ-30 ROAD NO. 43 RISHI NAGAR, RANI BAGH , NEW DELHI, Delhi, India - 110034.
Current status of SANKAT MOCHAN CHIT FUND PRIVATE 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 SANKAT MOCHAN CHIT FUND . 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 SANKAT MOCHAN CHIT FUND .
Purchase full report of SANKAT MOCHAN CHIT FUND .
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 SANKAT MOCHAN CHIT FUND . 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 SANKAT MOCHAN CHIT FUND .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00994465 | ASHOK KUMAR GUPTA | Director | 1985-06-14 |
| 09387337 | SUMIT GUPTA | Additional Director | 2021-11-03 |
Past Directors & Key Managerial Personnel of SANKAT MOCHAN CHIT FUND .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01136821 | RAMA GUPTA | Director | - | 2021-10-20 |
Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMA GUPTA
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Other Directorships of SUMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U72200DL2007PTC166884 | CREATION INFOWAYS PRIVATE LIMITED | H.No-(396-B),Plot No-3428(NewNo-3228)KH No 28/10/3 11,20/1,30/4/8,469,Top Floor,Mahindra Pa rk,Blk WZ, , Rani Bagh New Delhi, Delhi, India - 110034 |
| U45200DL1997PTC086796 | PST CONSTRUCTIONS AND PROMOTERS PRIVATE LIMITED | C-22,RAJ NAGAR ROAD NO.43, PITAM PURA,NEA RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U72200DL2013PTC259583 | IQB TECHNOLOGIES PRIVATE LIMITED | House no. 225, 1st floor, Block WZ, Rishi Nagar, Rani Bagh, , New Delhi, Delhi, India - 110034 |
| U74999DL2016PTC301622 | BAG 2 READ NETWORK PRIVATE LIMITED | WZ-394 Rishi Nagar Rani Bagh North West Delhi-110034 , New Delhi, Delhi, India - 110034 |
| U74999DL2013PTC252785 | CAMRY TRADING CORPORATION PRIVATE LIMITED | SHOP NO -LG-72, PLOT NO -30,VARDHMAN PLAZA, ROAD NO. 44, RANI BAGH, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U74140DL2015PTC276595 | GROWING CONSULTANCY PRIVATE LIMITED | SHOP NO.UG-1B, PLOT NO.28,UPPER GROUND FLOOR,APRA PLAZA,COMMUNITY CENTER ROAD NO.44,PITAMP URA, , RANI BAGH NEW DELHI, Delhi, India - 110034 |
| U74900DL2015PTC286980 | HIGH END HOSPITALITY PRIVATE LIMITED | UNIT NO. 314, AGGARWAL PRESTIGE MALL, PLOT NO. 2, ROAD NO. 44, RANI BAGH, PITA,MPURA,NEW DELHI,New Delhi,Delhi,110034-India |
| U65929DL2019PTC353003 | GELDCONE FOREX PRIVATE LIMITED | H-81, New No. F-219, Plot No.-1, Street No.-3, Rishi Nagar, Rani Bagh, , SHAKURPUR, DELHI, Delhi, India - 110034 |
| U74999DL2017PLC315272 | BENIOS MARKETING LIMITED | SPACE NO 174 PLOT NO 30 CENTER ROAD NO 44 VARDHMAN MKT RANI BAGH PITAMPURA DELHI -110034 , DELHI, Delhi, India - 110034 |
| U74999DL2017PLC315287 | PRISEK ENTERPRISES LIMITED | SPACE NO 174 PLOT NO 30 CENTER ROAD NO 44 VARDHMAN MKT RANI BAGH PITAMPURA DELHI -110034 , DELHI, Delhi, India - 110034 |
| U74140DL2012PTC243009 | UNIFY DEALS PRIVATE LIMITED | WZ- 589, RISHI NAGAR, RANI BAGH, , NEW DELHI, Delhi, India - 110034 |
| U51909DL2014PTC274419 | TURQUOISE OVERSEAS PRIVATE LIMITED | Property No.424 Rishi Nagar Rani Bagh , New Delhi, Delhi, India - 110034 |
| U72900DL2014PTC268598 | ECOM DATA SERVICES PRIVATE LIMITED | HOUSE NO 43, NEW-420, GROUND FLOOR, MUSTATIL NO. 4 KILA NO.-15, BLK-WZ SRI NAGAR, SHAKUR BA STI , NEW DELHI, Delhi, India - 110034 |
| U29299DL2011PTC228653 | THREE S ENERGY & ENVIRONMENT SOLUTIONS PRIVATE LIMITED | GROUND FLOOR WZ 578, RISHI NAGAR RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U74900DL2014PTC269639 | SCHWENT AUTOMOTIVE PRIVATE LIMITED | WZ - 242/280 Rishi Nagar, Rani Bagh , New Delhi, Delhi, India - 110034 |
| U74140DL2013PTC254562 | RADIUS TRADE AND SALES PRIVATE LIMITED | HOUSE NO WZ-1205 PLOT NO 55 KH. NO. 306 2ND FLOOR RANI BAGH SHAKUR BASTI LAND MARK NA DELH 110034 , NEW DELHI, Delhi, India - 110034 |
| U70200DL2013PTC253389 | C.S INFRATECH PRIVATE LIMITED | WZ-521, 2ND FLOOR, RISHI NAGAR, RANI BAGH SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U72400DL2008PTC172856 | GRANDIOSE AGROMATICS PRIVATE LIMITED | House No.374, C/1, Sri Nagar Rani Bagh, WZ-34 , New Delhi, Delhi, India - 110034 |
| U93090DL2020PTC366365 | PIOUS OPULENCE PRIVATE LIMITED | H.NO M-438, 1ST FLOOR RISHI NAGAR, RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U45200DL2011PTC228486 | MAYA & ACL DEVELOPERS PRIVATE LIMITED | E-149, OPP. SAINIK VIHAR'S GATE NO.1 RISHI NAGAR, RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U45400DL2007PTC161213 | MAYA DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED | E-149 OPP. SAINIK VIHAR'S GATE NO. 1 RISHI NAGAR, RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U70100DL2013PTC247714 | GREENHOMES INFRA DEVELOPERS PRIVATE LIMITED | E-149, OPP. SAINIK VIHAR'S GATE NO. 1 RISHI NAGAR, RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U70101DL2012PTC237182 | MAYA BUILDWELL PRIVATE LIMITED | E-149, OPP. SAINIK VIHAR'S GATE NO.1 RISHI NAGAR, RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U74899DL1993PTC052751 | J M D FREIGHT MOVERS PRIVATE LIMITED | E-149 OPP. SAINIK VIHAR'S GATE NO. 1 RISHI NAGAR, RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U40106DL2011PTC213272 | MAYA ELEODORO SOLAR PRIVATE LIMITED | E-149, IST FLOOR, OPP SAINIK VIHAR'S GATE NO 1 RISHI NAGAR, RANI BAGH , NEW DELHI, Delhi, India - 110034 |
| U70102DL2006PTC149187 | VARESHWAR BUILDWELL PRIVATE LIMITED | H.NO 733, FIRST FLOOR, NEAR MAIN MARKET RANI BAGH RISHI NAGAR, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U70109DL2006PTC149239 | SAMAVART REALTORS PRIVATE LIMITED. | H. No.733, First Floor, Near Main Market Rani Bagh Rishi Nagar, Shakur Basti , New Delhi, Delhi, India - 110034 |
| U70109DL2006PTC149493 | BHUVANESH COLONIZERS PRIVATE LIMITED. | HOUSE NO. 733, FIRST FLOOR, NEAR MAIN MARKET RANI BAGH, RISHI NAGAR, SHAKUR BASTI, , NEW DELHI, Delhi, India - 110034 |
| U70109DL2006PTC150066 | AKSHAJ BUILDWELL PRIVATE LIMITED. | H.NO 733, FIRST FLOOR, NEAR MAIN MARKET RANI BAGH RISHI NAGAR, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
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- Email ID
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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.
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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.