Samman Chits PVT. LTD.
About Samman Chits PVT. LTD.
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Samman 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 23 June 1989.
Registered with ROC Delhi under CIN U65992HR1989PTC030601.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹6,000.
Office: Gurgaon, Haryana.
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 Address69/5 Jagubpura, Gurgaon, 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 Samman Chits PVT. LTD.
No directors are listed for Samman Chits in the MCA records available to us.
Financials of Samman Chits PVT. LTD.
Ten-year financial statements for Samman 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 Samman Chits
Samman Chits PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samman Chits
Employment history and EPFO contributions of people linked to Samman Chits.
Employee and EPFO history for Samman 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 Samman Chits
GST registrations and filing compliance for Samman 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 Samman Chits
Credit ratings, litigation, and regulatory alerts for Samman 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 Samman Chits
MSME payment history for Samman 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
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Subsidiaries & Group Companies of Samman Chits
Corporate group structure for Samman 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 Samman Chits
MCA filings and documents for Samman 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 Samman Chits
Frequently Asked Questions about Samman Chits PVT. LTD.
Samman 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.
Samman Chits is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 23 June 1989 and is registered under CIN U65992HR1989PTC030601. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Samman Chits is U65992HR1989PTC030601. 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 Samman 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 695 Jagubpura, Gurgaon, Haryana, Haryana, India.
Samman Chits can be reached at the registered office: 695 Jagubpura, Gurgaon, Haryana, Haryana, India.