Sama Chit Funds Pvt. Ltd.
About Sama Chit Funds Pvt. Ltd.
Data last updated:
Sama Chit Funds Pvt. Ltd. was a private limited company based in 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 30 June 1989.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1989PTC010195.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹250.
The registered office was at 2 – 1 – 133 1st Floor M.G. Road Secunderabad., Telangana, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2 – 1 – 133 1st Floor M.G. Road Secunderabad., Telangana, India
- 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
- One PDF report, delivered after checkout
CIN History of Sama Chit Funds Pvt. Ltd.
Sama Chit Funds has one previous CIN (Corporate Identification Number): U65992AP1989PTC010195. The current CIN is U65992TG1989PTC010195, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1989PTC010195 | Current |
| U65992AP1989PTC010195 | Previous |
Board of Directors of Sama Chit Funds Pvt. Ltd.
No directors are listed for Sama Chit Funds in the MCA records available to us.
Financials of Sama Chit Funds Pvt. Ltd.
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.
Charges & Borrowings of Sama Chit Funds Pvt. Ltd.
Sama Chit Funds Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sama Chit Funds Pvt. Ltd.
Employment history and EPFO contributions of people linked to Sama 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.
GST Compliance of Sama Chit Funds Pvt. Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Sama Chit Funds Pvt. Ltd.
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 Sama Chit Funds Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sama Chit Funds Pvt. Ltd.
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.
MCA Filings & Documents of Sama Chit Funds Pvt. Ltd.
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.
Recent Activity on Sama Chit Funds Pvt. Ltd.
Frequently Asked Questions about Sama Chit Funds Pvt. Ltd.
Sama 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.
Sama Chit Funds was a private limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 June 1989 and is registered under CIN U65992TG1989PTC010195. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sama Chit Funds is U65992TG1989PTC010195. 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 Sama Chit Funds is at 2 – 1 – 133 1st Floor M.G. Road Secunderabad., Telangana, India.
Sama Chit Funds was incorporated on 30 June 1989. It is registered with the Registrar of Companies, Hyderabad.
Sama Chit Funds has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹250.
Sama 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. Sama Chit Funds is not listed on any stock exchange. It is an unlisted company.
Sama Chit Funds can be reached at its registered office: 2 – 1 – 133 1st Floor M.G. Road Secunderabad, Telangana, India.