Samvidha Chitfund Private Limited
About Samvidha Chitfund Private Limited
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Samvidha Chitfund Private Limited is a private limited company based in Andhra Pradesh, 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 26 September 1997.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1997PTC028040.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2 Lakh.
The registered office is at D.No.34 – 4 – 14A Shop No.2 Saidanya Enclave Pajapakti Nagar Vijayawada – 10, Andhra Pradesh, India.
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- Registered AddressD.No.34 – 4 – 14A Shop No.2 Saidanya Enclave Pajapakti Nagar Vijayawada – 10, Andhra Pradesh, India
- 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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CIN History of Samvidha Chitfund
Samvidha Chitfund has one previous CIN (Corporate Identification Number): U99999AP1997PLC028040. The current CIN is U65992AP1997PTC028040, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992AP1997PTC028040 | Current |
| U99999AP1997PLC028040 | Previous |
Board of Directors of Samvidha Chitfund Private Limited
No directors are listed for Samvidha Chitfund in the MCA records available to us.
Financials of Samvidha Chitfund Private Limited
Ten-year financial statements for Samvidha Chitfund Private Limited
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 Samvidha Chitfund
Samvidha Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samvidha Chitfund
Employment history and EPFO contributions of people linked to Samvidha Chitfund.
Employee and EPFO history for Samvidha Chitfund Private Limited
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 Samvidha Chitfund
GST registrations and filing compliance for Samvidha Chitfund Private Limited
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 Samvidha Chitfund
Credit ratings, litigation, and regulatory alerts for Samvidha Chitfund Private Limited
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 Samvidha Chitfund
MSME payment history for Samvidha Chitfund Private Limited
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 Samvidha Chitfund
Corporate group structure for Samvidha Chitfund Private Limited
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 Samvidha Chitfund
MCA filings and documents for Samvidha Chitfund Private Limited
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 Samvidha Chitfund
Frequently Asked Questions about Samvidha Chitfund Private Limited
Samvidha Chitfund 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.
Samvidha Chitfund is a company under liquidation, formerly operating as a private limited company based in Andhra Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 September 1997 and is registered under CIN U65992AP1997PTC028040. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Samvidha Chitfund is U65992AP1997PTC028040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samvidha Chitfund was incorporated on 26 September 1997. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Samvidha Chitfund is at D.No.34 – 4 – 14A Shop No.2 Saidanya Enclave Pajapakti Nagar Vijayawada – 10, Andhra Pradesh, India.
Samvidha Chitfund has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2 Lakh.
Samvidha Chitfund operates in the financial services industry, in the other financial intermediation segment.
No. Samvidha Chitfund is not listed on any stock exchange. It is an unlisted company.
Samvidha Chitfund can be reached at its registered office: D.No.34 – 4 – 14A Shop No.2 Saidanya Enclave Pajapakti Nagar Vijayawada – 10, Andhra Pradesh, India.