Samarin Chit Funds Private Limited
About Samarin Chit Funds Private Limited
Data last updated: 21 July 2025
Samarin Chit Funds Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 services and investment, a part of the broader financial services sector. Incorporated on 23 October 2007.
Registered with ROC Chennai under CIN U65992TN2007PTC065122.
Capital: an authorised share capital of ₹4.8 Lakh and a paid-up capital of ₹4.8 Lakh. Formerly known as Zamorin Chit Funds Private Limited. It was led by directors including Puthukudi Baiju and Ozhathilmaman Roy.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Chennai, Tamil Nadu.
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 AddressAbinaya Flats 20 M.R.L. Colony Shastrinagar Iii Street Periyakodungaiy, Ur, Chennai, Tamil Nadu, India – 600118
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IndustryFinancial Services, Financial Activities
- 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 Samarin Chit Funds Private Limited
Samarin Chit Funds Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Puthukudi Baiju
Also directs:
Richfield Chitties Private Limited, Fortlife Nidhi Limited, Rich Life Chits Private Limited and 1 more
|
Additional Director | 23 Feb 2017 | 9 Years 6 Months | As last reported |
| Ozhathilmaman Roy | Director | 23 Oct 2007 | 18 Years 10 Months | As last reported |
| Santhosh Ullatath | Additional Director | 23 Feb 2017 | 9 Years 6 Months | As last reported |
| Jayaprasad Katchery Veetil | Additional Director | 23 Feb 2017 | 9 Years 6 Months | As last reported |
Financials of Samarin Chit Funds Private Limited FY 2016 filings available
Ten-year financial statements for Samarin Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Samarin Chit Funds Private Limited
Samarin Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samarin Chit Funds Private Limited
View historical data on people associated with Samarin Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samarin Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Samarin Chit Funds Private Limited
GST registrations and filing compliance for Samarin Chit Funds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Samarin Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Samarin Chit Funds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Samarin Chit Funds Private Limited
MSME payment history for Samarin Chit Funds Private Limited
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
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Subsidiaries & Group Companies of Samarin Chit Funds Private Limited
Corporate group structure for Samarin Chit Funds Private Limited
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MCA Filings & Documents of Samarin Chit Funds Private Limited
MCA filings and documents for Samarin Chit Funds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Samarin Chit Funds Private Limited
Frequently Asked Questions about Samarin Chit Funds Private Limited
Samarin Chit Funds Private 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.
Samarin Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 23 October 2007 and is registered under CIN U65992TN2007PTC065122. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samarin Chit Funds Private Limited are:
- Puthukudi Baiju - Additional Director
- Ozhathilmaman Roy - Director
- Santhosh Ullatath - Additional Director
- Jayaprasad Katchery Veetil - Additional Director
The CIN (Corporate Identification Number) of Samarin Chit Funds Private Limited is U65992TN2007PTC065122. 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 Samarin Chit Funds Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Abinaya Flats 20 M.R.L. Colony Shastrinagar Iii Street Periyakodungaiy, Ur, Chennai, Tamil Nadu, India – 600118.