Sanmargh Chit Funds Pvt Ltd,
Founded in 1994 and headquartered in Telangana, India.
1994 | Khammam, Telangana (India) | Inactive
Sanmargh Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.30 M
- Company Age 30 Year, 9 Months
- Last Filing with ROC 31 Mar 2012
About Sanmargh Chit Funds
Sanmargh Chit Funds Pvt Ltd, (SCFPL) is Strike Off company established on 28 Jun 1994 with its office registered at Khammam, Telangana, India and has been running since 30 Year, 9 Months with a paid up capital of 0.30 M. According to MCA records, 3 Directors are linked to this company as of 31 Jan 2024.
Company Details
- Location
Khammam, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992TG1994PTC017794
- Company No.
017794
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jun 1994
- Date of AGM
30 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
Sanmargh Chit Funds Pvt Ltd,
Explore comprehensive data for Sanmargh Chit Funds Pvt Ltd,, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanmargh Chit Funds?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sridevi Mallu  | Managing Director | 28-Jun-1994 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Laxmi Bomma | Director | 28-Jun-1994 | Current |
| Madhavi Annadi | Director | 28-Jun-1994 | Current |
Financial Performance of Sanmargh Chit Funds.
Enhance accessibility to Sanmargh Chit Funds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Sanmargh Chit Funds?
Unlock access to Sanmargh Chit Funds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanmargh Chit Funds?
Unlock and access historical data on people associated with Sanmargh Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanmargh 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 Sanmargh 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 Sanmargh Chit Funds
Recent activity within the organization
- Annual General Meeting
Sanmargh Chit Funds Pvt Ltd, last Annual general meeting of members was held on 30 Sep 2012 as per latest MCA records.
- Balance Sheet
Sanmargh Chit Funds Pvt Ltd, has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Hyderabad.
- Director Appointment
Sridevi Mallu was appointed as a Managing Director was appointed as a Managing Director on 28 Jun 1994 & has been associated with this company since 30 years 9 months .
- Director Appointment
Laxmi Rajyam Bomma was appointed as a Director was appointed as a Director on 28 Jun 1994 & has been associated with this company since 30 years 9 months .
- Director Appointment
Madhavi Annadi was appointed as a Director was appointed as a Director on 28 Jun 1994 & has been associated with this company since 30 years 9 months .
- Company Incorporation
Sanmargh Chit Funds Pvt Ltd, was registered on 28 Jun 1994 with Roc Hyderabad & aged 30 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanmargh Chit Funds Pvt Ltd,?
Sanmargh Chit Funds Pvt Ltd, was incorporated on 28 Jun 1994.
What is authorized share capital and paid-up capital of Sanmargh Chit Funds Pvt Ltd,?
The authorized share capital of Sanmargh Chit Funds Pvt Ltd, is ₹ 0.30 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Sanmargh Chit Funds Pvt Ltd,?
Currently 3 directors are associated with Sanmargh Chit Funds Pvt Ltd,.
- Sridevi Mallu
- Laxmi Rajyam Bomma
- Madhavi Annadi
What is the registered address of Sanmargh Chit Funds Pvt Ltd,?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanmargh Chit Funds Pvt Ltd, is 9-3-152, Old Club Road, Khammam Prakasam, Telangana, India, 507001.
What is the corporate identification number (CIN) and company number of Sanmargh Chit Funds Pvt Ltd,?
The corporate identification number (CIN) of Sanmargh Chit Funds Pvt Ltd, is U65992TG1994PTC017794 and the company number is 017794 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sanmargh Chit Funds Pvt Ltd, filed with the ROC?
The most recent Balance Sheet for Sanmargh Chit Funds Pvt Ltd, was filed with the ROC on 31 Mar 2012.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records