Samuhik Chit Fund Private Limited
About Samuhik Chit Fund Private Limited
Data last updated:
Samuhik Chit Fund Private Limited is a private limited company based in Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 April 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1986PTC023960.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
The registered office is at C 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048
- 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
- One PDF report, delivered after checkout
Financials of Samuhik 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 Samuhik Chit Fund Private Limited
No directors are listed for Samuhik Chit Fund in the MCA records available to us.
Charges & Borrowings of Samuhik Chit Fund Private Limited
Samuhik Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samuhik Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Samuhik 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 Samuhik Chit Fund Private Limited
Samuhik Chit Fund has one previous CIN (Corporate Identification Number): U99999DL1986PTC023960. The current CIN is U65992DL1986PTC023960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1986PTC023960 | Current |
| U99999DL1986PTC023960 | Previous |
Recent Activity on Samuhik Chit Fund Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Samuhik 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 Samuhik 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 Samuhik 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 Samuhik 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 Samuhik 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 Samuhik Chit Fund Private Limited
Samuhik Chit Fund is an active private limited company based in Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 April 1986 (40+ years old) and is registered under CIN U65992DL1986PTC023960.
The CIN (Corporate Identification Number) of Samuhik Chit Fund is U65992DL1986PTC023960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samuhik Chit Fund was incorporated on 17 April 1986, making it 40+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Samuhik Chit Fund is at C 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048.
Samuhik Chit Fund has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹200.
Samuhik Chit Fund operates in the financial services industry, in the other financial intermediation segment.
No. Samuhik Chit Fund is not listed on any stock exchange. It is an unlisted company.
The compliance status of Samuhik Chit Fund is active non-compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.
Samuhik Chit Fund can be reached at its registered office: C 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048.