Samuel Chit Funds Private Limited
About Samuel Chit Funds Private Limited
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Samuel Chit Funds Private Limited was a private limited company based in Dombivli, Maharashtra, 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 29 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2012PTC232748.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amirtharaj Swamikan Nadar (Managing Director) and Rajanidas Neelkhandan Warrier.
The registered office was at R.No. 205 Tmc Chl Station Road Thakurli Dom (E) / Dom(E), Dombivli, Maharashtra, India – 421201.
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- Registered AddressR.No. 205 Tmc Chl Station Road Thakurli Dom (E) / Dom(E), Dombivli, Maharashtra, India – 421201
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Samuel Chit Funds Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Samuel Chit Funds Private Limited
Samuel Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amirtharaj Swamikan Nadar | Managing Director | 29 Jun 2012 | 14 Years 3 Months | As last reported |
| Rajanidas Neelkhandan Warrier | Director | 29 Jun 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Samuel Chit Funds Private Limited
Samuel Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samuel Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Samuel Chit Funds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Samuel Chit Funds Private Limited
Samuel Chit Funds Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Amirtharaj Swamikan Nadar was appointed as Managing Director on 29 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for Samuel Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samuel Chit Funds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Samuel Chit Funds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Samuel Chit Funds Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samuel Chit Funds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Samuel Chit Funds Private Limited
Samuel 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.
Samuel Chit Funds was a private limited company based in Dombivli, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 29 June 2012 and is registered under CIN U65923MH2012PTC232748. The company has been struck off by the Registrar of Companies and is no longer operational.
Samuel Chit Funds had 2 directors:
- Amirtharaj Swamikan Nadar - Managing Director
- Rajanidas Neelkhandan Warrier - Director
The CIN (Corporate Identification Number) of Samuel Chit Funds is U65923MH2012PTC232748. 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 Samuel Chit Funds is at R.No. 205 Tmc Chl Station Road Thakurli Dom E DomE, Dombivli, Maharashtra, India – 421201.
Samuel Chit Funds was incorporated on 29 June 2012. It is registered with the Registrar of Companies, Mumbai.
Samuel Chit Funds has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Samuel Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Samuel Chit Funds is not listed on any stock exchange. It is an unlisted company.
Amirtharaj Swamikan Nadar was appointed as Managing Director on 29 Jun 2012. Rajanidas Neelkhandan Warrier was appointed as Director on 29 Jun 2012.