Samunderam Chit Fund PVT LTD
About Samunderam Chit Fund PVT LTD
Data last updated:
Samunderam Chit Fund PVT LTD was a private limited company based in New Delhi, Delhi, 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 06 August 1999.
Registered with ROC Delhi under CIN U65992DL1999PTC101039.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.06 Lakh. It was led by director Satish Kumar.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: A – 28 Gandhi Vihar, New Delhi, Delhi, India – 110009.
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 AddressA – 28 Gandhi Vihar, New Delhi, Delhi, India – 110009
- 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
- PDF report delivered after checkout
Board of Directors of Samunderam Chit Fund PVT LTD
Samunderam Chit Fund has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar | Director | 06 Aug 1999 | 27 Years 1 Months | As last reported |
Financials of Samunderam Chit Fund PVT LTD FY 2006 filings available
Ten-year financial statements for Samunderam Chit Fund 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 Samunderam Chit Fund
Samunderam Chit Fund PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samunderam Chit Fund
Employment history and EPFO contributions of people linked to Samunderam Chit Fund.
Employee and EPFO history for Samunderam Chit Fund 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 Samunderam Chit Fund
GST registrations and filing compliance for Samunderam Chit Fund 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 Samunderam Chit Fund
Credit ratings, litigation, and regulatory alerts for Samunderam Chit Fund 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 Samunderam Chit Fund
MSME payment history for Samunderam Chit Fund 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samunderam Chit Fund
Corporate group structure for Samunderam Chit Fund 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 Samunderam Chit Fund
MCA filings and documents for Samunderam Chit Fund 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 Samunderam Chit Fund
Frequently Asked Questions about Samunderam Chit Fund PVT LTD
Samunderam Chit Fund 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.
Samunderam Chit Fund is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 August 1999 and is registered under CIN U65992DL1999PTC101039. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samunderam Chit Fund are:
- Satish Kumar - Director
The CIN (Corporate Identification Number) of Samunderam Chit Fund is U65992DL1999PTC101039. 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 Samunderam Chit Fund 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 A – 28 Gandhi Vihar, New Delhi, Delhi, India – 110009.