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Simon Chits Private Limited - Company Profile

It is a financial services private limited company based in Haryana, Haryana, India, established in 1999.

1999 | Haryana, Haryana, India | Struck Off
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About Simon Chits Private Limited

Simon Chits Private Limited, a struck off private limited company, was established on 08 September 1999 in Haryana, Haryana, India. Engaging in chit fund within the financial services sector, it holds CIN: U65992HR1999PTC034331. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.15 M.

Its leadership includes Sukesh Kumar Gupta (Director), Shobha Gupta (Director). Past directors included Ashish Gupta. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 568 Sector 16/Afaridabad, Haryana, Haryana.

Company Details

  • CIN/LLPIN

    U65992HR1999PTC034331

  • Registration Number

    034331

  • Incorporation Date

    08 September 1999

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 26 Year, 2 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Simon Chits Private Limited

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Who are the key members and board of directors at Simon Chits Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sukesh Kumar GuptaDirector14 Nov 2011Current
Shobha GuptaDirector08 Sep 1999Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector14 Nov 2011Past

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Financial Performance of Simon Chits.

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Simon Chits profit and loss trends over time
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What is the Ownership and Shareholding Structure of Simon Chits?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Simon Chits?

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Rating

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Alerts

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Latest Updates, News, and FAQs on Simon Chits

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Simon Chits Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Simon Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Sukesh Kumar Gupta was appointed as a Director was appointed as a Director on 14 Nov 2011 & has been associated with this company since 14 years 18 days . was completed.

  • Director Appointment

    Shobha Gupta was appointed as a Director was appointed as a Director on 08 Sep 1999 & has been associated with this company since 26 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Simon Chits Private Limited was registered on 08 Sep 1999 with Roc Delhi & aged 26 years 2 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Simon Chits Private Limited?

    The CIN of Simon Chits Private Limited is U65992HR1999PTC034331.

  • Where is Simon Chits Private Limited headquartered?

    Simon Chits Private Limited is headquartered at 568 Sector 16/Afaridabad, Haryana, Haryana.

  • When was Simon Chits Private Limited incorporated?

    Simon Chits Private Limited was incorporated on 08 September 1999.

  • Who are the current directors of Simon Chits Private Limited?

    The current directors of Simon Chits Private Limited are

  • What is the primary industry of Simon Chits Private Limited?

    The primary industry of Simon Chits Private Limited is Financial Services.

  • Is Simon Chits Private Limited a listed company?

    Simon Chits Private Limited is unlisted.

  • What is the capital structure of Simon Chits Private Limited?

    The authorized capital of Simon Chits Private Limited is ₹0.50 M, and the paid-up capital is ₹0.15 M.

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