Simsubh Chits Private Limited - Company overview

Simsubh Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992HR2000PTC03444…

2000-11-04 Bahadurgarh, Haryana Strike Off Unlisted
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SC Simsubh Chits Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
25 Years 11 Months
since 2000-11-04
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Simsubh Chits Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUBHASH SAINI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Simsubh Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Simsubh Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992HR2000PTC034442). Business overview includes Financial Services (Other Financial Intermediation), incorporated on November 04, 2000 (26+ years old), based in Bahadurgarh. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location Plot No 71,72 Chandrika Vihar Patel Nagar, Bahadurgarh, Haryana - 124507
Legal NameSimsubh Chits Private Limited
CIN / LLPINU65992HR2000PTC034442
Company No.034442
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-11-04
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Simsubh Chits Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Subhash Saini
Director | Since 2006-11-04 | DIN: 01099534
J
Jaya Saini
Director | Since 2000-11-04 | DIN: 01131024

Credit Ratings, Litigation & Regulatory Alerts for Simsubh Chits Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Simsubh Chits Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Simsubh Chits Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Simsubh Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Simsubh Chits Private Limited?
The Corporate Identification Number (CIN) for Simsubh Chits Private Limited is U65992HR2000PTC034442. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034442 as per MCA.
When was Simsubh Chits Private Limited incorporated?
Simsubh Chits Private Limited was incorporated 25 years 11 months ago on 04 Nov 2000.
Who are the current board members and directors of Simsubh Chits Private Limited?
Simsubh Chits Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Simsubh Chits Private Limited?
Simsubh Chits Private Limited is registered in Bahadurgarh, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Simsubh Chits Private Limited?
Simsubh Chits Private Limited ROC code is Roc Delhi.
What is the company classification of Simsubh Chits Private Limited?
Simsubh Chits Private Limited is classified as Private Limited Indian Non-Government Company.
Simsubh Chits Private Limited - is it listed or unlisted?
Simsubh Chits Private Limited is a Unlisted company.
What is the current status of Simsubh Chits Private Limited?
Simsubh Chits Private Limited is currently Strike Off and registered in Bahadurgarh, Haryana, India.
What industry or business activity is Simsubh Chits Private Limited associated with?
Simsubh Chits Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Simsubh Chits Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Simsubh Chits Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Simsubh Chits Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.