Smn Chits Pvt.Ltd.
About Smn Chits Pvt.Ltd.
Data last updated: 25 July 2025
Smn Chits Pvt.Ltd. was a private limited company based in Delhi, Delhi, 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 10 September 1999.
Registered with ROC Delhi under CIN U65992DL1999PTC101510.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Office: 252 Iind Flor Vardhman Markewt Pitampura., Delhi, Delhi, 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 Address252 Iind Flor Vardhman Markewt Pitampura., Delhi, Delhi, India
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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
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Board of Directors of Smn Chits Pvt.Ltd.
The Directors information for Smn Chits Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Smn Chits Pvt.Ltd.
Ten-year financial statements for Smn Chits Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Smn Chits Pvt.Ltd.
Smn Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smn Chits Pvt.Ltd.
View historical data on people associated with Smn Chits Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Smn Chits Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smn Chits Pvt.Ltd.
GST registrations and filing compliance for Smn Chits Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Smn Chits Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Smn Chits Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Smn Chits Pvt.Ltd.
MSME payment history for Smn Chits Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Smn Chits Pvt.Ltd.
Corporate group structure for Smn Chits Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Smn Chits Pvt.Ltd.
MCA filings and documents for Smn Chits Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Smn Chits Pvt.Ltd.
Frequently Asked Questions about Smn Chits Pvt.Ltd.
Smn Chits Pvt.Ltd. 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.
Smn Chits Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 10 September 1999 and is registered under CIN U65992DL1999PTC101510. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Smn Chits Pvt.Ltd. is U65992DL1999PTC101510. 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 Smn Chits Pvt.Ltd. 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 252 Iind Flor Vardhman Markewt Pitampura., Delhi, Delhi, India.
Smn Chits Pvt.Ltd. can be reached at the registered office: 252 Iind Flor Vardhman Markewt Pitampura, Delhi, Delhi, India.