Samania Chits PVT. LTD.
About Samania Chits PVT. LTD.
Data last updated:
Samania Chits PVT. LTD. was a private limited company based in Haryana, 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 21 July 1995.
Registered with ROC Delhi under CIN U65992HR1995PTC032785.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neelam Goel and Desh Raj.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 5/490 Mahabir Parknear State Bank Patiala Bahadurgarh, Haryana, Haryana, India.
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 Address5/490 Mahabir Parknear State Bank Patiala Bahadurgarh, Haryana, Haryana, India
- 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 Samania Chits PVT. LTD.
Samania Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Goel | Director | 21 Jul 1995 | 31 Years 2 Months | As last reported |
| Desh Raj | Director | 25 Jun 2007 | 19 Years 3 Months | As last reported |
Financials of Samania Chits PVT. LTD. FY 2014 filings available
Ten-year financial statements for Samania Chits PVT. LTD.
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 Samania Chits
Samania Chits PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samania Chits
Employment history and EPFO contributions of people linked to Samania Chits.
Employee and EPFO history for Samania Chits PVT. LTD.
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 Samania Chits
GST registrations and filing compliance for Samania Chits PVT. LTD.
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 Samania Chits
Credit ratings, litigation, and regulatory alerts for Samania Chits PVT. LTD.
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 Samania Chits
MSME payment history for Samania Chits PVT. LTD.
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 Samania Chits
Corporate group structure for Samania Chits PVT. LTD.
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 Samania Chits
MCA filings and documents for Samania Chits PVT. LTD.
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 Samania Chits
Frequently Asked Questions about Samania Chits PVT. LTD.
Samania 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.
Samania Chits is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 21 July 1995 and is registered under CIN U65992HR1995PTC032785. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samania Chits are:
- Neelam Goel - Director
- Desh Raj - Director
The CIN (Corporate Identification Number) of Samania Chits is U65992HR1995PTC032785. 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 Samania 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 5490 Mahabir Parknear State Bank Patiala Bahadurgarh, Haryana, Haryana, India.