Simon Chits Private Limited
About Simon Chits Private Limited
Data last updated: 21 July 2025
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
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Simon Chits Private Limited
Simon Chits Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukesh Kumar Gupta | Director | 14 Nov 2011 | 14 Years 9 Months | As last reported |
| Shobha Gupta | Director | 08 Sep 1999 | 26 Years 11 Months | As last reported |
Financials of Simon Chits Private Limited FY 2014 filings available
Ten-year financial statements for Simon Chits Private Limited
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Charges & Borrowings Simon Chits Private Limited
Simon Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simon Chits Private Limited
View historical data on people associated with Simon Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simon Chits Private Limited
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GST Compliance of Simon Chits Private Limited
GST registrations and filing compliance for Simon Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Simon Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Simon Chits Private Limited
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MSME Payment Delays by Simon Chits Private Limited
MSME payment history for Simon Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Simon Chits Private Limited
Corporate group structure for Simon Chits Private Limited
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MCA Filings & Documents of Simon Chits Private Limited
MCA filings and documents for Simon Chits Private Limited
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Recent Activity on Simon Chits Private Limited
Frequently Asked Questions about Simon Chits Private Limited
Simon Chits Private Limited 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 Private Limited 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 Private Limited are:
- Sukesh Kumar Gupta - Director
- Shobha Gupta - Director
The CIN (Corporate Identification Number) of Simon Chits Private Limited 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 Private Limited 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.