Simmam Chit Funds Private Limited

Simmam Chit Funds Private Limited - financial services in Coimbatore, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65992TZ1991PTC003143 Incorporated 25 February 1991 ROC Coimbatore HQ Coimbatore, Tamil Nadu, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹6.75 Lakh
No open charges
Company age
35 yrs
Est. 1991
Directors on board
1
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Coimbatore
ROC office
Incorporated
25 Feb 1991
Date of incorporation

About Simmam Chit Funds Private Limited

Data last updated:

Simmam Chit Funds Private Limited was a private limited company based in Coimbatore, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 February 1991.

The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ1991PTC003143.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by director Purushothaman Sathunair.

The registered office was at No 296N H Road Coimbatore, Tamil Nadu, India – 641001.

As per MCA filings, the company had satisfied charges of ₹6.75 Lakh on record.

Company details

CIN U65992TZ1991PTC003143
Registration Number 003143
Incorporation Date 25 February 1991
ROC Coimbatore
Listing Status Unlisted
Company Status Struck Off

Contact details

Simmam Chit Funds Private Limited's registered office is in Coimbatore, Tamil Nadu.

  • Registered Address
    No 296N H Road Coimbatore, Tamil Nadu, India – 641001
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Simmam Chit Funds Private Limited - one report that includes everything
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  • 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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Financials of Simmam Chit Funds Private Limited

Year-wise financial statements and ratios of Simmam Chit Funds Private Limited are in the company report Buy the company report.

Board of directors of Simmam Chit Funds Private Limited

Simmam Chit Funds has 1 director on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Purushothaman SathunairDirector25 Feb 199135 Years 8 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹6.75 Lakh
Breakdown by lending institutions
The Lakshmivilas Bank Ltd.₹0.05 Cr
The Lakshmi Vilas Bank Ltd.₹0.02 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Feb 199990003372The Lakshmi Vilas Bank Ltd.₹1.75 LakhSatisfied
09 Oct 199790003183The Lakshmivilas Bank Ltd.₹5 LakhSatisfied

To see the full charge records of Simmam Chit Funds Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Simmam Chit Funds Private Limited; 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 Simmam Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Simmam Chit Funds Private Limited has 1 board change on record since 1991: 1 appointment. The latest: Purushothaman Sathunair was appointed as Director on 25 Feb 1991.

Charges
A charge registered on 24 Feb 1999 via Charge ID 90003372 with The Lakshmi Vilas Bank Ltd. was fully satisfied on 24 Jan 2011.
Charges
A charge registered on 09 Oct 1997 via Charge ID 90003183 with The Lakshmivilas Bank Ltd. was fully satisfied on 24 Jan 2011.
Charges
A charge with The Lakshmi Vilas Bank Ltd. amounted to Rs. 1.75 Lakh with Charge ID 90003372 was registered on 24 Feb 1999.
Charges
A charge with The Lakshmivilas Bank Ltd. amounted to Rs. 5.00 Lakh with Charge ID 90003183 was registered on 09 Oct 1997.
Appointed
Purushothaman Sathunair was appointed as Director.
Incorporation
25 Feb 1991
Simmam Chit Funds Private Limited was registered on 25 Feb 1991 with Roc Coimbatore & aged 35 years 8 months as per MCA records.

Frequently asked questions

Simmam Chit Funds 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.

Simmam Chit Funds was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 February 1991 and is registered under CIN U65992TZ1991PTC003143. The company has been struck off by the Registrar of Companies and is no longer operational.

Simmam Chit Funds had 1 director:

The CIN (Corporate Identification Number) of Simmam Chit Funds is U65992TZ1991PTC003143. 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 Simmam Chit Funds is at No 296N H Road Coimbatore, Tamil Nadu, India – 641001.

Simmam Chit Funds was incorporated on 25 February 1991. It is registered with the Registrar of Companies, Coimbatore.

Simmam Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Purushothaman Sathunair was appointed as Director on 25 Feb 1991.

Simmam Chit Funds has no open charges and satisfied charges of ₹6.75 Lakh as per latest MCA filings.

Simmam Chit Funds can be reached at its registered office: No 296N H Road Coimbatore, Tamil Nadu, India – 641001.