Samay Chits Private Limited.
About Samay Chits Private Limited.
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Samay Chits Private Limited. was a private limited company based in Na, Delhi, 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 19 June 1990.
Registered with ROC Delhi under CIN U65992DL1990PTC040556.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹16,200.
Office: Wz – 22 Ni Ri Village Shastrinagar Delhi, Delhi, 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 AddressWz – 22 Ni Ri Village Shastrinagar Delhi, Delhi, 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 Samay Chits Private Limited.
No directors are listed for Samay Chits Private Limited in the MCA records available to us.
Financials of Samay Chits Private Limited.
Ten-year financial statements for Samay 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 Samay Chits Private Limited
Samay Chits Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samay Chits Private Limited
Employment history and EPFO contributions of people linked to Samay Chits Private Limited.
Employee and EPFO history for Samay 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 Samay Chits Private Limited
GST registrations and filing compliance for Samay 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 Samay Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Samay 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 Samay Chits Private Limited
MSME payment history for Samay 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 Samay Chits Private Limited
Corporate group structure for Samay 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 Samay Chits Private Limited
MCA filings and documents for Samay 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 Samay Chits Private Limited
Frequently Asked Questions about Samay Chits Private Limited.
Samay Chits 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.
Samay Chits Private Limited is a struck-off private limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 19 June 1990 and is registered under CIN U65992DL1990PTC040556. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Samay Chits Private Limited is U65992DL1990PTC040556. 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 Samay Chits Private 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 Wz – 22 Ni Ri Village Shastrinagar Delhi, Delhi, India.
Samay Chits Private Limited can be reached at the registered office: Wz – 22 Ni Ri Village Shastrinagar Delhi, Delhi, India.