Salma Chits Private Limited
About Salma Chits Private Limited
Data last updated:
Salma Chits Private Limited was a private limited company based in Raichur, Karnataka, 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 22 February 2012.
Registered with ROC Bangalore under CIN U65992KA2012PTC062640.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Nuru Mohammed and Santosh.
Office: House No. 1 – 1 – 238 Behind Railway Police Colony Station Area, Raichur, Karnataka, India – 584101.
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 AddressHouse No. 1 – 1 – 238 Behind Railway Police Colony Station Area, Raichur, Karnataka, India – 584101
- 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
- PDF report delivered after checkout
Board of Directors of Salma Chits Private Limited
Salma Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nuru Mohammed | Director | 22 Feb 2012 | 14 Years 7 Months | As last reported |
| Santosh | Director | 22 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Salma Chits Private Limited
Ten-year financial statements for Salma Chits Private Limited
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.
Charges & Borrowings of Salma Chits
Salma Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Salma Chits
Employment history and EPFO contributions of people linked to Salma Chits.
Employee and EPFO history for Salma Chits Private Limited
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.
GST Compliance of Salma Chits
GST registrations and filing compliance for Salma Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Salma Chits
Credit ratings, litigation, and regulatory alerts for Salma Chits Private Limited
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 Salma Chits
MSME payment history for Salma Chits Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Salma Chits
Corporate group structure for Salma Chits Private Limited
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.
MCA Filings & Documents of Salma Chits
MCA filings and documents for Salma Chits Private Limited
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.
Recent Activity on Salma Chits
Frequently Asked Questions about Salma Chits Private Limited
Salma 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.
Salma Chits is a struck-off private limited company in the financial services sector based in Raichur, Karnataka, India. It was incorporated on 22 February 2012 and is registered under CIN U65992KA2012PTC062640. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Salma Chits are:
- Nuru Mohammed - Director
- Santosh - Director
The CIN (Corporate Identification Number) of Salma Chits is U65992KA2012PTC062640. 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 Salma Chits 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 House No. 1 – 1 – 238 Behind Railway Police Colony Station Area, Raichur, Karnataka, India – 584101.