Simara Chit Fund Company Private Ltd
About Simara Chit Fund Company Private Ltd
Data last updated:
Simara Chit Fund Company Private 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 was incorporated on 30 January 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1985PTC019977.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.3 Lakh. It was led by directors Mahesh Singhal and Rachna Saraf.
Its last annual general meeting (AGM) was held on 26 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at B 4 Housing Societyn D S E 1, New Delhi, Delhi, India – 110049.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Simara Chit Fund Company Private Ltd's registered office is in New Delhi, Delhi.
- Registered AddressB 4 Housing Societyn D S E 1, New Delhi, Delhi, India – 110049
- 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
Financials of Simara Chit Fund Company Private Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simara Chit Fund Company Private Ltd, buy the company report.
Board of directors of Simara Chit Fund Company Private Ltd
Simara Chit Fund Company has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Singhal | Director | 05 Oct 1987 | 39 Years 0 Months | As last reported |
| Rachna Saraf | Director | 08 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
Simara Chit Fund Company Private Ltd has 2 court cases on record: 2 filed by Simara Chit Fund Company. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Simara Chit Fund Company Private Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simara Chit Fund Company Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Simara Chit Fund Company Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simara Chit Fund Company Private Ltd has 3 board changes on record since 1987: 2 appointments and 1 cessation. The latest: Rachna Saraf was appointed as Director on 08 Sep 2007.
Frequently asked questions
Simara Chit Fund Company 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.
Simara Chit Fund Company was a private limited company based in New Delhi, Delhi, India. It was incorporated on 30 January 1985 and is registered under CIN U74899DL1985PTC019977. The company has been struck off by the Registrar of Companies and is no longer operational.
Simara Chit Fund Company had 2 directors:
- Mahesh Singhal - Director
- Rachna Saraf - Director
The CIN (Corporate Identification Number) of Simara Chit Fund Company is U74899DL1985PTC019977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Simara Chit Fund Company is at B 4 Housing Societyn D S E 1, New Delhi, Delhi, India – 110049.
Simara Chit Fund Company was incorporated on 30 January 1985. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Simara Chit Fund Company on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 September 2012. Year-wise statements from 2015 are in the company report.
Simara Chit Fund Company has 2 court cases on record: 2 filed by the company.
Rachna Saraf was appointed as Director on 08 Sep 2007. Suresh Chand Singhal ceased to be Director on 08 Sep 2007. Mahesh Singhal was appointed as Director on 05 Oct 1987.
Simara Chit Fund Company can be reached at its registered office: B 4 Housing Societyn D S E 1, New Delhi, Delhi, India – 110049.