Simon Chits Private Limited
About Simon Chits Private Limited
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Simon Chits Private Limited was a private limited company based in Haryana, Haryana, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 08 September 1999.
Registered with ROC Delhi under CIN U65992HR1999PTC034331.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Sukesh Kumar Gupta and Shobha Gupta.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 568 Sector 16/Afaridabad, Haryana, Haryana, 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 Address568 Sector 16/Afaridabad, Haryana, Haryana, India
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Simon Chits Private Limited
Simon Chits 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 |
|---|---|---|---|---|
| Sukesh Kumar Gupta | Director | 14 Nov 2011 | 14 Years 10 Months | As last reported |
| Shobha Gupta | Director | 08 Sep 1999 | 27 Years 0 Months | As last reported |
Financials of Simon Chits Private Limited FY 2014 filings available
Ten-year financial statements for Simon Chits 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 Simon Chits
Simon Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simon Chits
Employment history and EPFO contributions of people linked to Simon Chits.
Employee and EPFO history for Simon Chits 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 Simon Chits
GST registrations and filing compliance for Simon Chits 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 Simon Chits
Credit ratings, litigation, and regulatory alerts for Simon Chits 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 Simon Chits
MSME payment history for Simon Chits 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 Simon Chits
Corporate group structure for Simon Chits 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 Simon Chits
MCA filings and documents for Simon Chits 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 Simon Chits
Frequently Asked Questions about Simon Chits Private Limited
Simon Chits 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.
Simon Chits is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 08 September 1999 and is registered under CIN U65992HR1999PTC034331. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simon Chits are:
- Sukesh Kumar Gupta - Director
- Shobha Gupta - Director
The CIN (Corporate Identification Number) of Simon Chits is U65992HR1999PTC034331. 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 Simon Chits is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 568 Sector 16Afaridabad, Haryana, Haryana, India.