Shamit Equfin P LTD
About Shamit Equfin P LTD
Data last updated:
Shamit Equfin P LTD was a private limited company based in Chennai-17., 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 January 1996.
Registered with ROC Chennai under CIN U65993TN1996PTC034102.
Capital: an authorised share capital of ₹1 Lakh.
Office: 2 – B 1Stfloor Mohanrangamapartment Oldno117 Newno122 Habibullahroad T.Nagar, Chennai – 17., Tamil Nadu, India.
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 Address2 – B 1Stfloor Mohanrangamapartment Oldno117 Newno122 Habibullahroad T.Nagar, Chennai – 17., Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Shamit Equfin P LTD
No directors are listed for Shamit Equfin P in the MCA records available to us.
Financials of Shamit Equfin P LTD
Ten-year financial statements for Shamit Equfin P 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 Shamit Equfin P
Shamit Equfin P LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shamit Equfin P
Employment history and EPFO contributions of people linked to Shamit Equfin P.
Employee and EPFO history for Shamit Equfin P 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 Shamit Equfin P
GST registrations and filing compliance for Shamit Equfin P 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 Shamit Equfin P
Credit ratings, litigation, and regulatory alerts for Shamit Equfin P 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 Shamit Equfin P
MSME payment history for Shamit Equfin P 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 Shamit Equfin P
Corporate group structure for Shamit Equfin P 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 Shamit Equfin P
MCA filings and documents for Shamit Equfin P 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 Shamit Equfin P
Frequently Asked Questions about Shamit Equfin P LTD
Shamit Equfin P 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.
Shamit Equfin P is a struck-off private limited company in the financial services sector based in Chennai-17, Tamil Nadu, India. It was incorporated on 05 January 1996 and is registered under CIN U65993TN1996PTC034102. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shamit Equfin P is U65993TN1996PTC034102. 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 Shamit Equfin P is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 2 – B 1Stfloor Mohanrangamapartment Oldno117 Newno122 Habibullahroad T.Nagar, Chennai – 17., Tamil Nadu, India.
Shamit Equfin P can be reached at the registered office: 2 – B 1Stfloor Mohanrangamapartment Oldno117 Newno122 Habibullahroad T.Nagar, Chennai – 17, Tamil Nadu, India.