Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAMBHA CHITS PRIVATE LIMITED
CIN: U65992TN2002PTC049218 As on: 2026-07-13
SAMBHA CHITS PRIVATE LIMITED (CIN: U65992TN2002PTC049218) is a Private company incorporated on 04 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAMBHA CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Oct 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-10-28.SAMBHA CHITS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SAMBHA CHITS PRIVATE LIMITED are SIVAKUMARI ., and KESAVALU RAMESH.
SAMBHA CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2002PTC049218 and its registration number is 49218. Users may contact SAMBHA CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMBHA CHITS PRIVATE LIMITED is 114, P.H.ROAD, FLAT NO.2-C,II FLOOR GEE GEE CRESCENT, EGMORE, CHENNAI-84. , CHENNAI, Tamil Nadu, India - 600084.
Current status of SAMBHA CHITS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAMBHA CHITS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAMBHA CHITS
Purchase full report of SAMBHA CHITS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMBHA CHITS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMBHA CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00225036 | SIVAKUMARI . | Director | 2002-07-04 |
| 00225057 | KESAVALU RAMESH | Director | 2002-07-04 |
Past Directors & Key Managerial Personnel of SAMBHA CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIVAKUMARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISHWARYA TRACTORS PRIVATE LIMITED | U51103TN1997PTC039591 | Director | 2002-11-06 | Ongoing |
Other Directorships of KESAVALU RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AISHWARYA TRACTORS PRIVATE LIMITED | U51103TN1997PTC039591 | Director | 2001-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19119TN2003PTC050701 | TARA LEATHER EXIM PRIVATE LIMITED | 3-E, GEE GEE CRESENT,3RD FLOOR, NO.114, POONAMALLEE HIGH ROAD, , CHENNAI-84., Tamil Nadu, India - 600084 |
| U28920TN1995PTC033316 | RAINBOW LASER CRAFTS P LTD | D-4,GEE GEE CRESCENT IST FLOOR114 POONAMALEE HIGH ROAD CHENNAI 84, , TAMIL NADU, Tamil Nadu, India - 600084 |
| ACJ-5193 | ZNY TRADING LLP | No.3D, 3rd Floor, No.114 Gee Gee Cresent,,Poonamallee High Road, Chennai,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| U51103TN1997PTC039591 | AISHWARYA TRACTORS PRIVATE LIMITED | 2C IIND FLOORGEE GEE CRESCENT 114 POONAMALLEE HIGH ROAD , CHENNAI 600 084, Tamil Nadu, India - 600084 |
| U51909TN2003PTC050173 | INTELLILIFE (INDIA) PRIVATE LIMITED | GKS.TOWERSIST FLOOR,NO.935,P.H.RD, CHENNAI-84 , CHENNAI-84, Tamil Nadu, India - 600084 |
| U74140TN2004PTC053734 | SMAART SOURCE SERVICES PRIVATE LIMITED | GEE GEE CRESCENT,POONAMALLE HIGH ROAD CHENNAI 600084 , CHENNAI 600084, Tamil Nadu, India - 600084 |
| L52330TN2010PLC077507 | SHANTI GURU INDUSTRIES LIMITED | SAPNA TRADE CENTRE, 10TH FLOOR, 10B/2 NO. 109, P.H ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| U33112TN1996PTC036627 | GESCO HEALTHCARE PRIVATE LIMITED | G6 GEE GEE CRESCENT 114 POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U72200TN2007PTC062031 | THEMESOFT SOLUTIONS PRIVATE LIMITED | NO.113 ,3RD FLOOR,GEE GEE SHROFF CENTRE, POONAMALEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| U11200TN2007PTC065869 | SMJ ENGINEERING SERVICES AND CONSULTANCY PRIVATE LIMITED | DOSHI REGENCY, FLAT NO.3, 2ND FLOOR NO. 876, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| AAF-6748 | BUSPROUT CONSULTANCY SERVICES LLP | CRESCENT COURT, SUITE NO 17, 3RD FLOOR, NO. 963, POONAMALLEE HIGH ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600084 |
| U51101TN2000PTC044996 | SAMPURNA DIVERSIFIED OPERATIONS PRIVATE LIMITED | NO.963/15, CRESCENT COURT3RD FLOOR POONAMALLEE HIGH ROADA, CHENNAI 84 , ROADA, CHENNAI 84, Tamil Nadu, India - 600084 |
| U24117TN1996PTC035514 | NAVOCHEM INDIA PRIVATE LIMITED | 10B, SAPNA TRADE CENTRE, 10TH FLOOR, NO.109, P.H ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U72900TN2000PTC044901 | INNHANSE SERVICES PRIVATE LIMITED | B-1, GEE GEE CRESENT,114, POONAMALLE HIGH ROAD, , CHENNAI - 600 084., Tamil Nadu, India - 600084 |
| U51901TN1996PTC035478 | SHREE SARATHY HIREPURCHASE AND FINANCE PRIVATE LIMITED | NEW NO.144, OLD NO.945PERIYAR EVR HIGH ROAD CHENNAI.84 , CHENNAI.84, Tamil Nadu, India - 600084 |
| U63090TN2004PTC053533 | RIGHT LOGISTICS PRIVATE LIMITED | 4F2,4th FLOOR,115,METRO TOWER P.H.ROAD,OOP.to Abu Place Hotel , CHENNAI, Tamil Nadu, India - 600084 |
| U65191TN1993PTC024991 | SAMAR FINANCIAL SERVICES PRIVATE LIMITED | SUIT NO. 21, CRESCENT COURT, 3RD FLOOR NO. 963, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U72200TN2005PTC057456 | IBORDERLESS INDIA PRIVATE LIMITED | NO.13 & 14, FLAT NO.3,KRISHNAPPA STREET 2nd FLOOR PURASAWAKKAM , CHENNAI, Tamil Nadu, India - 600084 |
| U74999TN2009PTC070820 | PROPOTENTIA SERVICES PRIVATE LIMITED | OLD DOOR NO. 2, NEW DOOR NO.3, FIRST FLOOR, RAJA ANNAMALAI ROAD, PURASAWALKAM, , CHENNAI, Tamil Nadu, India - 600084 |
| U74999TN2018PTC125985 | WINGSGLOBAL NAVIGATOR PRIVATE LIMITED | SUITE NO. 17-B, SECOND FLOOR , DOOR NO. 963, CRESCENT COURT, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084 |
| U45400TN2009PTC073041 | ARUNSHANTI DEVELOPERS PRIVATE LIMITED | SAPNA TRADE CENTRE, OFFICE NO.B, 10TH FLOOR, DOOR NO.109, POONAMALLEE HIG H ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| U52321TN1987PTC015081 | GRANDSTONE MINERS & EXPORTERS PRIVATE LIMITED | NO 963 P H ROADP B NO 2979 CHENNAI , CHENNAI, Tamil Nadu, India - 600084 |
| U74999TN2017PTC117361 | SAHSAI TECHCLUB BUSINESS SOLUTIONS PRIVATE LIMITED | NO.905/906 P H ROAD, , CHENNAI, Tamil Nadu, India - 600084 |
| ACH-4852 | NATHAN AND NANDHAN ASSOCIATES LLP | D No 115,,P H Road, Kilpauk,,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084 |
| U62011TN2024PTC171001 | INTI SYSTEMS PRIVATE LIMITED | D No 115, P H Road,Kilpauk,,Perambur Purasawalkam,Chennai,Tamil Nadu,600084-India |
| U93090TN2007PTC062919 | HSS FACILITY MANAGEMENT PRIVATE LIMITED | NO.2, RAJAANNAMALAI ROAD, III FLOOR, PURUSAWALKKAM, , CHENNAI, Tamil Nadu, India - 600084 |
| U70200TN2006PTC061810 | SUCCESS PROJECTS PRIVATE LIMITED | NO. 2, II FLOOR, KRISHNAPPA MUDALI STREET, PURASAWALKAM, , CHENNAI, Tamil Nadu, India - 600084 |
| U74999TN2012PTC084399 | MB APT CAPITAL PRIVATE LIMITED | NO.2,RAJA ANNAMALAIPURAM ROAD, 3RD FLOOR, PURSAIWALKAM, , CHENNAI, Tamil Nadu, India - 600084 |
| U45400TN2010PTC074892 | MDM FOUNDATIONS INDIA PRIVATE LIMITED | CRESCENT COURT, NO 963, POONAMALLEE HIGH ROAD 3RD FLOOR , CHENNAI, Tamil Nadu, India - 600084 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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