Samakhya Chits And Securities Limited
About Samakhya Chits And Securities Limited
Data last updated: 26 July 2025
Samakhya Chits And Securities Limited was a public limited company based in Hyderabad, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 December 1996.
Registered with ROC Hyderabad under CIN U65992TG1996PLC025958.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.57 Lakh.
Office: 6 – 3 – 788/35 Iii Floor Vamsee Estate Ameerpet, Hyderabad, Telangana, India – 500016.
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 Address6 – 3 – 788/35 Iii Floor Vamsee Estate Ameerpet, Hyderabad, Telangana, India – 500016
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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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CIN History of Samakhya Chits And Securities Limited
Samakhya Chits And Securities Limited has one previous CIN (Corporate Identification Number): U65992AP1996PLC025958. The current CIN is U65992TG1996PLC025958, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1996PLC025958 | Current |
| U65992AP1996PLC025958 | Previous |
Board of Directors of Samakhya Chits And Securities Limited
The Directors information for Samakhya Chits And Securities Limited provides insights into the leadership structure and governance of the organization.
Financials of Samakhya Chits And Securities Limited
Ten-year financial statements for Samakhya Chits And Securities Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Samakhya Chits And Securities Limited
Samakhya Chits And Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samakhya Chits And Securities Limited
View historical data on people associated with Samakhya Chits And Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samakhya Chits And Securities Limited
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GST Compliance of Samakhya Chits And Securities Limited
GST registrations and filing compliance for Samakhya Chits And Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Samakhya Chits And Securities Limited
Credit ratings, litigation, and regulatory alerts for Samakhya Chits And Securities Limited
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MSME Payment Delays by Samakhya Chits And Securities Limited
MSME payment history for Samakhya Chits And Securities Limited
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Subsidiaries & Group Companies of Samakhya Chits And Securities Limited
Corporate group structure for Samakhya Chits And Securities Limited
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MCA Filings & Documents of Samakhya Chits And Securities Limited
MCA filings and documents for Samakhya Chits And Securities Limited
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Recent Activity on Samakhya Chits And Securities Limited
Frequently Asked Questions about Samakhya Chits And Securities Limited
Samakhya Chits And Securities Limited 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.
Samakhya Chits And Securities Limited is a struck-off public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 16 December 1996 and is registered under CIN U65992TG1996PLC025958. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Samakhya Chits And Securities Limited is U65992TG1996PLC025958. 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 Samakhya Chits And Securities Limited 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 6 – 3 – 78835 Iii Floor Vamsee Estate Ameerpet, Hyderabad, Telangana, India – 500016.
Samakhya Chits And Securities Limited can be reached at the registered office: 6 – 3 – 78835 Iii Floor Vamsee Estate Ameerpet, Hyderabad, Telangana, India – 500016.