Simsubh Chits Private Limited
About Simsubh Chits Private Limited
Data last updated:
Simsubh Chits Private Limited was a private limited company based in Bahadurgarh, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 November 2000.
Registered with ROC Delhi under CIN U65992HR2000PTC034442.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subhash Saini and Jaya Saini.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Plot No 71 72 Chandrika Vihar Patel Nagar, Bahadurgarh, Haryana, India – 124507.
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 AddressPlot No 71 72 Chandrika Vihar Patel Nagar, Bahadurgarh, Haryana, India – 124507
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Simsubh Chits Private Limited
Simsubh Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Saini | Director | 04 Nov 2006 | 19 Years 10 Months | As last reported |
| Jaya Saini | Director | 04 Nov 2000 | 25 Years 10 Months | As last reported |
Financials of Simsubh Chits Private Limited FY 2009 filings available
Ten-year financial statements for Simsubh 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 Simsubh Chits
Simsubh Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simsubh Chits
Employment history and EPFO contributions of people linked to Simsubh Chits.
Employee and EPFO history for Simsubh 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 Simsubh Chits
GST registrations and filing compliance for Simsubh 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 Simsubh Chits
Credit ratings, litigation, and regulatory alerts for Simsubh 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 Simsubh Chits
MSME payment history for Simsubh 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 Simsubh Chits
Corporate group structure for Simsubh 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 Simsubh Chits
MCA filings and documents for Simsubh 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 Simsubh Chits
Frequently Asked Questions about Simsubh Chits Private Limited
Simsubh 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.
Simsubh Chits is a struck-off private limited company in the financial services sector based in Bahadurgarh, Haryana, India. It was incorporated on 04 November 2000 and is registered under CIN U65992HR2000PTC034442. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Simsubh Chits are:
- Subhash Saini - Director
- Jaya Saini - Director
The CIN (Corporate Identification Number) of Simsubh Chits is U65992HR2000PTC034442. 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 Simsubh Chits is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Plot No 71 72 Chandrika Vihar Patel Nagar, Bahadurgarh, Haryana, India – 124507.