Sambyal Chits Pvt. Ltd.
About Sambyal Chits Pvt. Ltd.
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Sambyal Chits Pvt. Ltd. was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 December 1989.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1989PTC030765.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at G – 16/23 DLF Qutab Enclavegurgaon, Haryana, India.
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- Registered AddressG – 16/23 DLF Qutab Enclavegurgaon, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
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Board of Directors of Sambyal Chits Pvt. Ltd.
No directors are listed for Sambyal Chits in the MCA records available to us.
Financials of Sambyal Chits 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 Sambyal Chits Pvt. Ltd.
Sambyal Chits Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sambyal Chits Pvt. Ltd.
Employment history and EPFO contributions of people linked to Sambyal Chits.
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
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GST Compliance of Sambyal Chits 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 Sambyal Chits 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
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MSME Payment Delays by Sambyal Chits 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
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Subsidiaries & Group Companies of Sambyal Chits 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 Sambyal Chits 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
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Recent Activity on Sambyal Chits Pvt. Ltd.
Frequently Asked Questions about Sambyal Chits Pvt. Ltd.
Sambyal 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.
Sambyal Chits was a private limited company based in Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 21 December 1989 and is registered under CIN U65992HR1989PTC030765. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sambyal Chits is U65992HR1989PTC030765. 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 Sambyal Chits is at G – 1623 DLF Qutab Enclavegurgaon, Haryana, India.
Sambyal Chits was incorporated on 21 December 1989. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Sambyal Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Sambyal Chits is not listed on any stock exchange. It is an unlisted company.
Sambyal Chits can be reached at its registered office: G – 1623 DLF Qutab Enclavegurgaon, Haryana, India.