Samrath Chit Fund Private Limited
About Samrath Chit Fund Private Limited
Data last updated:
Samrath Chit Fund Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 January 1986.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1986PTC022939.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹200.
The registered office is at B – 607 – 608 Dda Colony Chowkhandi Tilak Nagar, New Delhi, Delhi, India – 110008.
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- Registered AddressB – 607 – 608 Dda Colony Chowkhandi Tilak Nagar, New Delhi, Delhi, India – 110008
- 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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Financials of Samrath Chit Fund Private Limited
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.
Board of Directors of Samrath Chit Fund Private Limited
No directors are listed for Samrath Chit Fund in the MCA records available to us.
Charges & Borrowings of Samrath Chit Fund Private Limited
Samrath Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samrath Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Samrath Chit Fund.
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
Verified entity values are shown only after access is granted.
CIN History of Samrath Chit Fund Private Limited
Samrath Chit Fund has one previous CIN (Corporate Identification Number): U99999DL1986PTC022939. The current CIN is U65992DL1986PTC022939, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1986PTC022939 | Current |
| U99999DL1986PTC022939 | Previous |
Recent Activity on Samrath Chit Fund Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Samrath Chit Fund Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samrath Chit Fund Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samrath Chit Fund Private Limited
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.
GST Compliance of Samrath Chit Fund Private Limited
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.
MCA Filings & Documents of Samrath Chit Fund Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Samrath Chit Fund Private Limited
Samrath Chit Fund is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Samrath Chit Fund is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 January 1986 and is registered under CIN U65992DL1986PTC022939. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Samrath Chit Fund is U65992DL1986PTC022939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samrath Chit Fund was incorporated on 01 January 1986. It is registered with the Registrar of Companies, Delhi.
The registered office of Samrath Chit Fund is at B – 607 – 608 Dda Colony Chowkhandi Tilak Nagar, New Delhi, Delhi, India – 110008.
Samrath Chit Fund has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹200.
Samrath Chit Fund operates in the financial services industry, in the other financial intermediation segment.
No. Samrath Chit Fund is not listed on any stock exchange. It is an unlisted company.
Samrath Chit Fund can be reached at its registered office: B – 607 – 608 Dda Colony Chowkhandi Tilak Nagar, New Delhi, Delhi, India – 110008.