S.S.N. Chitfunds Private Limited
About S.S.N. Chitfunds Private Limited
Data last updated:
S.S.N. Chitfunds Private Limited was a private limited company based in Secunderabad, Telangana, 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 01 December 2009.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2009PTC066050.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zarina Tabassum and Sham Shuddin Shaik.
The registered office was at Secunderabad, Telangana.
Company details
CIN history
S.S.N. Chitfunds has one previous CIN (Corporate Identification Number): U65992AP2009PTC066050. The current CIN is U65992TG2009PTC066050, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2009PTC066050 | Current |
| U65992AP2009PTC066050 | Previous |
Contact details
S.S.N. Chitfunds Private Limited's registered office is in Secunderabad, Telangana.
- Registered AddressFlat No GF – 3 Cresent'S Majestic Complex Beside Bank Of India Officers Colony Ramakrish, Napuram, Secunderabad, Telangana, India – 500026
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Financials of S.S.N. Chitfunds Private Limited
Year-wise financial statements and ratios of S.S.N. Chitfunds Private Limited are in the company report Buy the company report.
Board of directors of S.S.N. Chitfunds Private Limited
S.S.N. Chitfunds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zarina Tabassum | Director | 01 Dec 2009 | 16 Years 10 Months | As last reported |
| Sham Shuddin Shaik | Director | 01 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving S.S.N. Chitfunds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S.S.N. Chitfunds 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 S.S.N. Chitfunds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S.S.N. Chitfunds Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Sham Shuddin Shaik was appointed as Director on 01 Dec 2009.
Frequently asked questions
S.S.N. Chitfunds 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.
S.S.N. Chitfunds was a private limited company based in Secunderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 01 December 2009 and is registered under CIN U65992TG2009PTC066050. The company has been struck off by the Registrar of Companies and is no longer operational.
S.S.N. Chitfunds had 2 directors:
- Zarina Tabassum - Director
- Sham Shuddin Shaik - Director
The CIN (Corporate Identification Number) of S.S.N. Chitfunds is U65992TG2009PTC066050. 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 S.S.N. Chitfunds is at Flat No GF – 3 CresentS Majestic Complex Beside Bank Of India Officers Colony Ramakrish, Napuram, Secunderabad, Telangana, India – 500026.
S.S.N. Chitfunds was incorporated on 01 December 2009. It is registered with the Registrar of Companies, Hyderabad.
S.S.N. Chitfunds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sham Shuddin Shaik was appointed as Director on 01 Dec 2009. Zarina Tabassum was appointed as Director on 01 Dec 2009.
S.S.N. Chitfunds can be reached at its registered office: Flat No GF – 3 CresentS Majestic Complex Beside Bank Of India Officers Colony Ramakrish, Napuram, Secunderabad, Telangana, India – 500026.
S.S.N. Chitfunds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.