Samchand Chit Funds Private Limited

Samchand Chit Funds Private Limited - financial services in Palayamkottai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65991TN1992PTC023427 Incorporated 09 September 1992 ROC Chennai HQ Palayamkottai, Tamil Nadu, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chennai
ROC office

About Samchand Chit Funds Private Limited

Data last updated:

Samchand Chit Funds Private Limited was a private limited company based in Palayamkottai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 September 1992.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1992PTC023427.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Samuel Devasahayam (Managing Director) and Samuel Chandra Pushpam.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Old No.53A1 New No.15 Thomas Street Perumalpuram, Palayamkottai, Tamil Nadu, India – 627007.

Company details

CIN U65991TN1992PTC023427
Registration Number 023427
Incorporation Date 09 September 1992
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Samchand Chit Funds Private Limited's registered office is in Palayamkottai, Tamil Nadu.

  • Registered Address
    Old No.53A1 New No.15 Thomas Street Perumalpuram, Palayamkottai, Tamil Nadu, India – 627007
  • Industry
    Financial Services, Other Financial Intermediation, Mutual Fund
Comprehensive company report
Samchand Chit Funds Private Limited - one report that includes everything
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Financials of Samchand Chit Funds Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
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Short-term Borrowings
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Financial Ratios

MetricsFY 2012-13
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EBITDA Margin
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Efficiency and Growth
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Payable Days
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To see the full financial statements and ratios of Samchand Chit Funds Private Limited, buy the company report.

Board of directors of Samchand Chit Funds Private Limited

Samchand Chit Funds has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Samuel Chandra PushpamDirector09 Sep 199234 Years 1 MonthsAs last reported
Samuel DevasahayamManaging Director09 Sep 199234 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Samchand Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Samchand Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Samchand Chit Funds Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Samuel Chandra Pushpam was appointed as Director on 09 Sep 1992.

AGM
Samchand Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Samchand Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.
Appointed
Samuel Chandra Pushpam was appointed as Director.
Appointed
Samuel Devasahayam was appointed as Managing Director.
Incorporation
09 Sep 1992
Samchand Chit Funds Private Limited was registered on 09 Sep 1992 with Roc Chennai & aged 34 years 1 month as per MCA records.

Frequently asked questions

Samchand Chit Funds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Samchand Chit Funds was a private limited company based in Palayamkottai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 September 1992 and is registered under CIN U65991TN1992PTC023427. The company has been struck off by the Registrar of Companies and is no longer operational.

Samchand Chit Funds had 2 directors:

The CIN (Corporate Identification Number) of Samchand Chit Funds is U65991TN1992PTC023427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Samchand Chit Funds is at Old No.53A1 New No.15 Thomas Street Perumalpuram, Palayamkottai, Tamil Nadu, India – 627007.

Samchand Chit Funds was incorporated on 09 September 1992. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Samchand Chit Funds on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Samchand Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Samuel Chandra Pushpam was appointed as Director on 09 Sep 1992. Samuel Devasahayam was appointed as Managing Director on 09 Sep 1992.

Samchand Chit Funds can be reached at its registered office: Old No.53A1 New No.15 Thomas Street Perumalpuram, Palayamkottai, Tamil Nadu, India – 627007.