Nellai A.G.P. Chit Funds Private Limited
Manages chit fund business in Tamil Nadu since 1996.
1996 | Tirunelveli, Tamil Nadu (India) | Active
Nellai A.G.P. Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.75 M
- Company Age 28 Year, 9 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 0.45 M
- Revenue Growth -20.80%
- Profit Growth -60.82%
- Ebitda -713.65%
- Net Worth -14.10%
- Total Assets 69.91%
About Nellai A.G.P. Chit Funds
Nellai A.G.P. Chit Funds Private Limited (NACFPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 June 1996 and has a history of 28 years and nine months. Its registered office is in Tirunelveli, Tamil Nadu, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.75 M.
The company has closed loans amounting to ₹0.45 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ganapathi Arumugam, Arumugam Ganapathy, and Narayanan Mohanasubbulakshmi serve as directors at the Company.
Company Details
- Location
Tirunelveli, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991TN1996PTC035844
- Company No.
035844
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jun 1996
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Who are the key members and board of directors at Nellai A.G.P. Chit Funds?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ganapathi Arumugam  | Director | 23-Jun-1999 | Current |
| Arumugam Ganapathy | Director | 04-Jun-2019 | Current |
| Narayanan Mohanasubbulakshmi | Director | 04-Jun-2019 | Current |
Financial Performance of Nellai A.G.P. Chit Funds.
Nellai A.G.P. Chit Funds Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 20.8% decrease. The company also saw a substantial fall in profitability, with a 60.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nellai A.G.P. Chit Funds?
In 2019, Nellai A.G.P. 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.
Related Corporates (Common Directorship)
- Agp Nidhi Limited
Ganapathi Arumugam, Arumugam Ganapathy and 1 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.45 M
Charges Breakdown by Lending Institutions
- The City Union Bank Ltd. : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2002 | The City Union Bank Ltd. | ₹0.45 M | Satisfied |
How Many Employees Work at Nellai A.G.P. Chit Funds?
Nellai A.G.P. Chit Funds has a workforce of 1 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nellai A.G.P. 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 Nellai A.G.P. Chit Funds's trajectory.
Rating
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
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 Nellai A.G.P. Chit Funds
Recent activity within the organization
- Annual General Meeting
Nellai A.G.P. Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Nellai A.G.P. Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.
- Charges
A charge registered on 01 Oct 2002 via Charge ID 90286039 with The City Union Bank Ltd. was fully satisfied on 24 Feb 2020.
- Director Appointment
Arumugam Sriram Ganapathy was appointed as a Director was appointed as a Director on 04 Jun 2019 & has been associated with this company since 5 years 9 months .
- Director Appointment
Narayanan Pillai Arumugam Mohanasubbulakshmi was appointed as a Director was appointed as a Director on 04 Jun 2019 & has been associated with this company since 5 years 9 months .
- Charges
A charge with The City Union Bank Ltd. amounted to Rs. 0.45 M with Charge ID 90286039 was registered on 01 Oct 2002.
Frequently asked questions
What is the Incorporation or founding date of Nellai A.G.P. Chit Funds Private Limited?
Nellai A.G.P. Chit Funds Private Limited was incorporated on 21 Jun 1996.
What is authorized share capital and paid-up capital of Nellai A.G.P. Chit Funds Private Limited?
The authorized share capital of Nellai A.G.P. Chit Funds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.75 M.
Who are the current board members & directors of Nellai A.G.P. Chit Funds Private Limited?
Currently 3 directors are associated with Nellai A.G.P. Chit Funds Private Limited.
- Ganapathi Arumugam
- Arumugam Sriram Ganapathy
- Narayanan Pillai Arumugam Mohanasubbulakshmi
What is the registered address of Nellai A.G.P. Chit Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nellai A.G.P. Chit Funds Private Limited is No: 94E/1A Vethathri Bhavan Arivu Thirukkovil India, Tirunelveli Town, Tamil Nadu, 627004.
What is the corporate identification number (CIN) and company number of Nellai A.G.P. Chit Funds Private Limited?
The corporate identification number (CIN) of Nellai A.G.P. Chit Funds Private Limited is U65991TN1996PTC035844 and the company number is 035844 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Nellai A.G.P. Chit Funds Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Nellai A.G.P. Chit Funds Private Limited has fallen by -20.80%.
How many employees does Nellai A.G.P. Chit Funds Private Limited currently have?
As Per 2020 financial reports, 1 employees are currently employed by Nellai A.G.P. Chit Funds Private Limited.
What change has been observed in the net worth of Nellai A.G.P. Chit Funds Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Nellai A.G.P. Chit Funds Private Limited has experienced an downturn of -14.10%.
When was the last Balance Sheet of Nellai A.G.P. Chit Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Nellai A.G.P. Chit Funds Private Limited was filed with the ROC on 31 Mar 2022.
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