Samvid Chits Private Limited
About Samvid Chits Private Limited
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Samvid Chits Private Limited was a private limited company based in Delhi, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 02 February 2021.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2021PTC376413.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Aruna Sharma and Sudesh Sharma.
The registered office was at House No 2/14 Block C Rana Pratap Bagh, Delhi, India – 110007.
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- Registered AddressHouse No 2/14 Block C Rana Pratap Bagh, Delhi, India – 110007
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Samvid Chits Private Limited
Financial statements from FY 2021
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 Samvid Chits Private Limited
Samvid Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Sharma Also directs: Jai Ambey Kosh Chits Private Limited | Director | 02 Feb 2021 | 5 Years 8 Months | As last reported |
| Sudesh Sharma Also directs: Jai Ambey Kosh Chits Private Limited | Director | 02 Feb 2021 | 5 Years 8 Months | As last reported |
Charges & Borrowings of Samvid Chits Private Limited
Samvid Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samvid Chits Private Limited
Employment history and EPFO contributions of people linked to Samvid Chits.
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
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Recent Activity on Samvid Chits Private Limited
Samvid Chits Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Aruna Sharma was appointed as Director on 02 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Samvid Chits 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
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MSME Payment Delays by Samvid Chits 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 Samvid Chits 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 Samvid Chits 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 Samvid Chits 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 Samvid Chits Private Limited
Samvid Chits 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.
Samvid Chits was a private limited company based in Delhi, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 02 February 2021 and is registered under CIN U65992DL2021PTC376413. The company has been struck off by the Registrar of Companies and is no longer operational.
Samvid Chits had 2 directors:
- Aruna Sharma - Director
- Sudesh Sharma - Director
The CIN (Corporate Identification Number) of Samvid Chits is U65992DL2021PTC376413. 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 Samvid Chits is at House No 214 Block C Rana Pratap Bagh, Delhi, India – 110007.
Samvid Chits was incorporated on 02 February 2021. It is registered with the Registrar of Companies, Delhi.
Samvid Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Samvid Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Samvid Chits is not listed on any stock exchange. It is an unlisted company.
Aruna Sharma was appointed as Director on 02 Feb 2021. Sudesh Sharma was appointed as Director on 02 Feb 2021.