Agniswari Chit Funds Private Limited

Founded in 2010 and headquartered in Tamil Nadu, India.

2010 | Cuddalore, Tamil Nadu (India) | Active
Last Updated: December 19, 2024

Agniswari Chit Funds Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.50 M

About Agniswari Chit Funds

Agniswari Chit Funds Private Limited (ACFPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 January 2010 and has a history of 15 years and one month. Its registered office is in Cuddalore, Tamil Nadu, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 3.50 M.

The company currently has active open charges totaling ₹4.50 M.

Ganesan Rajamani and Thangasamy Mahalingam serve as directors at the Company.

Company Details

  • Location

    Cuddalore, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900TN2010PTC074139

  • Company No.

    074139

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jan 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Business Services

Who are the key members and board of directors at Agniswari Chit Funds?

Board Members (2)

NameDesignationAppointment DateStatus
Ganesan Rajamani Country flag representing In Director 04-Jan-2010Current
Thangasamy Mahalingam Country flag representing In Director 04-Jan-2010Current

Financial Performance of Agniswari Chit Funds.

Agniswari Chit Funds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Agniswari Chit Funds?

In 2017, Agniswari Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.45 Cr

Latest Charge Details

DateLenderAmountStatus
30 Nov 2022Others₹4.50 MOpen

How Many Employees Work at Agniswari Chit Funds?

Unlock and access historical data on people associated with Agniswari Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Agniswari Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Agniswari Chit Funds's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Agniswari Chit Funds

Recent activity within the organization

  • Annual General Meeting

    Agniswari Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Agniswari Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 4.50 M with Charge ID 100649855 was registered on 30 Nov 2022.

    30 Nov 2022

  • Director Appointment

    Ganesan Rajamani was appointed as a Director was appointed as a Director on 04 Jan 2010 & has been associated with this company since 15 years 1 month .

    04 Jan 2010

  • Director Appointment

    Thangasamy Mahalingam was appointed as a Director was appointed as a Director on 04 Jan 2010 & has been associated with this company since 15 years 1 month .

    04 Jan 2010

  • Company Incorporation

    Agniswari Chit Funds Private Limited was registered on 04 Jan 2010 with Roc Chennai & aged 15 years 1 month as per MCA records.

    04 Jan 2010

Frequently asked questions

  • Agniswari Chit Funds Private Limited was incorporated on 04 Jan 2010.

  • The authorized share capital of Agniswari Chit Funds Private Limited is ₹ 4.00 M and paid-up capital is ₹ 3.50 M.

  • Currently 2 directors are associated with Agniswari Chit Funds Private Limited.

    • Ganesan Rajamani
    • Thangasamy Mahalingam
  • As per Ministry of Corporate Affairs (Mca), the registered address of Agniswari Chit Funds Private Limited is No 4 Bus Stand Sethiyathope India, Chidambaram, Tamil Nadu, 608702.

  • The corporate identification number (CIN) of Agniswari Chit Funds Private Limited is U74900TN2010PTC074139 and the company number is 074139 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Agniswari Chit Funds Private Limited amount to ₹ 4.50 M.

  • The most recent Balance Sheet for Agniswari Chit Funds Private Limited was filed with the ROC on 31 Mar 2023.