Saimax Chits Pvt. Ltd.
About Saimax Chits Pvt. Ltd.
Data last updated: 25 July 2025
Saimax Chits Pvt. Ltd. was a private limited company based in New Delhi, Haryana, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 May 1995.
Registered with ROC Delhi under CIN U65992HR1995PTC032683.
Capital: an authorised share capital of ₹1 Lakh.
Office: New Delhi, Haryana.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 206 Narwana Apartment, Patparganj, New Delhi, Haryana, India – 110092
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Saimax Chits Pvt. Ltd.
The Directors information for Saimax Chits Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Saimax Chits Pvt. Ltd.
Ten-year financial statements for Saimax Chits Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Saimax Chits Pvt. Ltd.
Saimax Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saimax Chits Pvt. Ltd.
View historical data on people associated with Saimax Chits Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Saimax Chits Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saimax Chits Pvt. Ltd.
GST registrations and filing compliance for Saimax Chits Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Saimax Chits Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Saimax Chits Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saimax Chits Pvt. Ltd.
MSME payment history for Saimax Chits Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Saimax Chits Pvt. Ltd.
Corporate group structure for Saimax Chits Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saimax Chits Pvt. Ltd.
MCA filings and documents for Saimax Chits Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Saimax Chits Pvt. Ltd.
Frequently Asked Questions about Saimax Chits Pvt. Ltd.
Saimax Chits Pvt. Ltd. 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.
Saimax Chits Pvt. Ltd. is a struck-off private limited company in the financial services sector based in New Delhi, Haryana, India. It was incorporated on 19 May 1995 and is registered under CIN U65992HR1995PTC032683. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Saimax Chits Pvt. Ltd. is U65992HR1995PTC032683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saimax Chits Pvt. Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at D – 206 Narwana Apartment, Patparganj, New Delhi, Haryana, India – 110092.
Saimax Chits Pvt. Ltd. can be reached at the registered office: D – 206 Narwana Apartment, Patparganj, New Delhi, Haryana, India – 110092.