About Simsan Chits Private Limited
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Simsan Chits Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65990TN2018PTC122074.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Mahathma Srinivasan and Sunitha Srinivasan.
The registered office is at 55(121) Anna Main Road M.G.R.Nagar K.K.Nagar, Chennai, Tamil Nadu, India – 600078.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 2 cases are pending.
For more details, the company can be reached via its website simsanchits.business.site.
Company details
Contact details
Simsan Chits Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address55(121) Anna Main Road M.G.R.Nagar K.K.Nagar, Chennai, Tamil Nadu, India – 600078
- IndustryFinancial Services, Diversified Financial Services
- 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 Simsan Chits Private Limited
Year-wise financial statements and ratios of Simsan Chits Private Limited are in the company report Buy the company report.
Board of directors of Simsan Chits Private Limited
Simsan Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahathma Srinivasan Also directs: Benn Consortium Studios Private Limited | Director | 11 Apr 2018 | 8 Years 6 Months | Current |
| Sunitha Srinivasan | Director | 11 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
Simsan Chits Private Limited has 6 court cases on record: 4 filed by Simsan Chits, 2 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Appeal | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Simsan Chits Private Limited, 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 Simsan Chits 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 Simsan Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simsan Chits Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Mahathma Srinivasan was appointed as Director on 11 Apr 2018.
Frequently asked questions
Simsan Chits is an active private limited company based in Chennai, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 April 2018 (8+ years old) and is registered under CIN U65990TN2018PTC122074.
Simsan Chits has 2 current directors:
- Mahathma Srinivasan - Director
- Sunitha Srinivasan - Director
The CIN (Corporate Identification Number) of Simsan Chits is U65990TN2018PTC122074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simsan Chits has 6 court cases on record: 4 filed by the company and 2 filed against it. 2 are pending.
Simsan Chits was incorporated on 11 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
Mahathma Srinivasan was appointed as Director on 11 Apr 2018. Sunitha Srinivasan was appointed as Director on 11 Apr 2018.
Simsan Chits can be reached through the website simsanchits.business.site. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Simsan Chits is at 55121 Anna Main Road M.G.R.Nagar K.K.Nagar, Chennai, Tamil Nadu, India – 600078.
Simsan Chits operates in the financial services industry, in the diversified financial services segment.
Simsan Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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