Sikand Chit Fund Private Limited
U65992DL2000PTC103214ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Sikand Chit Fund Private Limited is a Private Non-govt company company incorporated in 2000 and based in Delhi, India. Sikand Chit Fund Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹5.00 L and paid-up capital of ₹4.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.00 L
80% of authorized
Filings on Record
0
All current
Incorporated
2000
26 years old
State
Delhi
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹4.00 L
80% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
v*******(at)gmail.com
Registered Office
REAR PROTION SHOP NO.1 ANAND NIKETAN MARKET ANAND NIKETAN NEW DELHI South West Delhi DL 110021 IN
Quick facts
Registered office
REAR PROTION SHOP NO.1 ANAND NIKETAN MARKET ANAND NIKETAN NEW DELHI South West Delhi DL 110021 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v*******(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Jan 2000 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Director7.5y · Chennai · DIN 7363828
RK
Rajesh Kumar Sharma
Whole-time Director2.5y · Ahmedabad · DIN 4748338
KB
Kunal Bhatia
Managing Director5.9y · Bengaluru · DIN 5385108
AM
Arun Malhotra
Whole-time Director3.2y · Mumbai · DIN 4103977
Get the full board of directors
Directors, DINs & appointment history for Sikand Chit Fund Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sikand Chit Fund Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 247819342 | HDFC Bank Ltd(Bank) | ₹3.99 Cr | 04 Jul 2019 | Open |
| 738411822 | Kotak Mahindra Bank Ltd(Bank) | ₹19.09 Cr | 04 Jul 2021 | Satisfied |
| 954003138 | Axis Bank Ltd(Bank) | ₹20.80 Cr | 04 Jul 2019 | Open |
| 775742545 | Kotak Mahindra Bank Ltd(Bank) | ₹7.86 Cr | 12 Mar 2019 | Open |
| 225348067 | HDFC Bank Ltd(Bank) | ₹9.45 Cr | 27 Jan 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Sikand Chit Fund Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — | ||||
| 2021-22 | — |
Detailed Financials
2 FYs| Line item | unknown | 2021-22 |
|---|---|---|
| Income statement | ||
| Revenue from operations | ||
| Other income | ||
| Total income | ||
| Total expenses | ||
| Profit before tax | ||
| Profit / (Loss) after tax | ||
| Balance sheet | ||
| Equity / Net worth | ||
| Borrowings | ||
| Current liabilities | ||
| Total liabilities | ||
| Current assets | ||
| Cash & equivalents | ||
| Total assets | ||
| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹27.78 Cr | +10.5% | +21.1% | -0.3% |
| Profit after Tax | ₹4.15 Cr | +15.2% | +13.9% | +20.3% |
| Net Worth | ₹23.29 Cr | +8.9% | +16.5% | +13.9% |
| Employees | 161 | -0.8% | -0.4% | +15.9% |
Gain deeper financial insights of this entity
Audited financials & ratios for Sikand Chit Fund Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2021-22 | — | — | +1.00% | +0.65% | 1.53 | |||
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 4,11,40,569 | 89.60% |
| Institutional Investors | 3 | 9,84,530 | 2.14% |
| Public & Others | 16 | 37,88,611 | 8.25% |
See the full shareholding pattern
Promoter, institutional & public holding for Sikand Chit Fund Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
257 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P28
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
201 Oct 2019
Shruti appointed as Director
12 Jan 2000
Company incorporated
Sikand Chit Fund Private Limited registered with RoC-Delhi; year 2000
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Sikand Chit Fund Private Limited
When was Sikand Chit Fund Private Limited incorporated?
Sikand Chit Fund Private Limited was incorporated in 2000 (around 12 Jan 2000). Its CIN is U65992DL2000PTC103214 and it is registered with RoC-Delhi.
Where is Sikand Chit Fund Private Limited located?
Sikand Chit Fund Private Limited is headquartered in Delhi, at: REAR PROTION SHOP NO.1 ANAND NIKETAN MARKET ANAND NIKETAN NEW DELHI South West Delhi DL 110021 IN .
What sector does Sikand Chit Fund Private Limited operate in?
Sikand Chit Fund Private Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of Sikand Chit Fund Private Limited?
Director details for Sikand Chit Fund Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sikand Chit Fund Private Limited?
Sikand Chit Fund Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹4.00 L.
Does Sikand Chit Fund Private Limited have any open charges?
Sikand Chit Fund Private Limited has no open MCA-registered charges on record.
What is Sikand Chit Fund Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sikand Chit Fund Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.