Samichee Chit Fund Company Private Limited
About Samichee Chit Fund Company Private Limited
Data last updated: 02 March 2026
Samichee Chit Fund Company Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 15 June 1989, the company has been in operation for over 37 years.
Registered with ROC Delhi under CIN U65992DL1989PTC036639.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.09 Lakh.
Office: Na, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNa, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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CIN History of Samichee Chit Fund Company Private Limited
Samichee Chit Fund Company Private Limited has one previous CIN (Corporate Identification Number): U65992DL1989PLC036639. The current CIN is U65992DL1989PTC036639, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1989PTC036639 | Current |
| U65992DL1989PLC036639 | Previous |
Board of Directors of Samichee Chit Fund Company Private Limited
The Directors information for Samichee Chit Fund Company Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Samichee Chit Fund Company Private Limited
Ten-year financial statements for Samichee Chit Fund Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Samichee Chit Fund Company Private Limited
Samichee Chit Fund Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samichee Chit Fund Company Private Limited
View historical data on people associated with Samichee Chit Fund Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samichee Chit Fund Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Samichee Chit Fund Company Private Limited
GST registrations and filing compliance for Samichee Chit Fund Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Samichee Chit Fund Company Private Limited
Credit ratings, litigation, and regulatory alerts for Samichee Chit Fund Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Samichee Chit Fund Company Private Limited
MSME payment history for Samichee Chit Fund Company 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
- Vendor payment signals
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Subsidiaries & Group Companies of Samichee Chit Fund Company Private Limited
Corporate group structure for Samichee Chit Fund Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Samichee Chit Fund Company Private Limited
MCA filings and documents for Samichee Chit Fund Company Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Samichee Chit Fund Company Private Limited
Frequently Asked Questions about Samichee Chit Fund Company Private Limited
Samichee Chit Fund Company Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 15 June 1989 (37+ years old) and is registered under CIN U65992DL1989PTC036639.
The primary industry of Samichee Chit Fund Company Private Limited is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Samichee Chit Fund Company Private Limited can be reached at the registered office: Na, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.09 Lakh.
The company has its registered office at Na, C 114 Greater Kailash – I 2Nd Floor, Delhi, Delhi, India – 110048.
Samichee Chit Fund Company Private Limited was incorporated on 15 June 1989, making it 37+ years old. Registered with ROC Delhi.