S.N.Y. Chit Fund Private Limited
Provides chit fund commission services since 1995, based in Delhi.
1995 | Delhi, Delhi (India) | Inactive
S.N.Y. Chit Fund Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.30 M
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2021
- Revenue Growth %
- Ebitda
- Net Worth -0.98%
- Total Assets -0.10%
About S.N.Y. Chit Fund
S.N.Y. Chit Fund Private Limited (SCFPL) is Strike Off company established on 02 May 1995 with its office registered at and has been running since 29 Year, 10 Months with a paid up capital of 0.30 M. According to MCA records, 2 Directors are linked to this company as of 17 Feb 2025.
Company Details
- Location Delhi, Delhi
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992DL1995PTC068094
- Company No.
068094
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 May 1995
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at S.N.Y. Chit Fund?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yogi Raj  | Managing Director | 02-May-1995 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Malik | Director | 02-May-1995 | Current |
Financial Performance of S.N.Y. Chit Fund.
S.N.Y. Chit Fund Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.98%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of S.N.Y. Chit Fund?
In 2017, S.N.Y. Chit Fund had a promoter holding of 93.33% and a public holding of 6.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Gee Pee Reinforced Products Private LimitedNitin Malik is a mutual person
- Mny Chits Private Limited
Yogi Raj is a mutual person
- Pandorea Fashions Private Limited
Nitin Malik is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at S.N.Y. Chit Fund?
Unlock and access historical data on people associated with S.N.Y. Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of S.N.Y. Chit Fund, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped S.N.Y. Chit Fund's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on S.N.Y. Chit Fund
Recent activity within the organization
- Annual General Meeting
S.N.Y. Chit Fund Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
S.N.Y. Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
- Director Appointment
Yogi Raj was appointed as a Managing Director was appointed as a Managing Director on 02 May 1995 & has been associated with this company since 29 years 10 months .
- Director Appointment
Nitin Malik was appointed as a Director was appointed as a Director on 02 May 1995 & has been associated with this company since 29 years 10 months .
- Company Incorporation
S.N.Y. Chit Fund Private Limited was registered on 02 May 1995 with Roc Delhi & aged 29 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of S.N.Y. Chit Fund Private Limited?
S.N.Y. Chit Fund Private Limited was incorporated on 02 May 1995.
What is authorized share capital and paid-up capital of S.N.Y. Chit Fund Private Limited?
The authorized share capital of S.N.Y. Chit Fund Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of S.N.Y. Chit Fund Private Limited?
Currently 2 directors are associated with S.N.Y. Chit Fund Private Limited.
- Yogi Raj
- Nitin Malik
What is the registered address of S.N.Y. Chit Fund Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of S.N.Y. Chit Fund Private Limited is A-54 G.T. Karnal Road, Indlarea India, Delhi.
What is the corporate identification number (CIN) and company number of S.N.Y. Chit Fund Private Limited?
The corporate identification number (CIN) of S.N.Y. Chit Fund Private Limited is U65992DL1995PTC068094 and the company number is 068094 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of S.N.Y. Chit Fund Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of S.N.Y. Chit Fund Private Limited has experienced an downturn of -0.98%.
When was the last Balance Sheet of S.N.Y. Chit Fund Private Limited filed with the ROC?
The most recent Balance Sheet for S.N.Y. Chit Fund Private Limited was filed with the ROC on 31 Mar 2021.