Samsafe Chits Private Limited
About Samsafe Chits Private Limited
Data last updated: 27 July 2025
Samsafe Chits Private Limited was a private limited company based in Tamil Nadu, Tamil Nadu, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 03 April 1998.
Registered with ROC Coimbatore under CIN U65992TZ1998PTC008363.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Senthilkumar.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 183 West Ramalingam Roadr S Puram Coimbatore, Tamil Nadu, Tamil Nadu, India – 641002.
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 Address183 West Ramalingam Roadr S Puram Coimbatore, Tamil Nadu, Tamil Nadu, India – 641002
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Samsafe Chits Private Limited
Samsafe Chits Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Senthilkumar
Also directs:
Sam Tours And Travels Private Limited
|
Director | 03 Apr 1998 | 28 Years 4 Months | As last reported |
Financials of Samsafe Chits Private Limited FY 2007 filings available
Ten-year financial statements for Samsafe Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Samsafe Chits Private Limited
Samsafe Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samsafe Chits Private Limited
View historical data on people associated with Samsafe Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samsafe Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Samsafe Chits Private Limited
GST registrations and filing compliance for Samsafe Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Samsafe Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Samsafe Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Samsafe Chits Private Limited
MSME payment history for Samsafe Chits 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 Samsafe Chits Private Limited
Corporate group structure for Samsafe Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Samsafe Chits Private Limited
MCA filings and documents for Samsafe Chits 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 Samsafe Chits Private Limited
Frequently Asked Questions about Samsafe Chits Private Limited
Samsafe 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.
Samsafe Chits Private Limited is a struck-off private limited company in the financial services sector based in Tamil Nadu, Tamil Nadu, India. It was incorporated on 03 April 1998 and is registered under CIN U65992TZ1998PTC008363. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samsafe Chits Private Limited are:
- Senthilkumar - Director
The CIN (Corporate Identification Number) of Samsafe Chits Private Limited is U65992TZ1998PTC008363. 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 Samsafe Chits Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 183 West Ramalingam Roadr S Puram Coimbatore, Tamil Nadu, Tamil Nadu, India – 641002.