Senthil Gnanavel Chit Fund Private Limited

Organizes and conducts chit funds of all classes, established in 1990 in Tamil Nadu.

1990 | Cuddalore, Tamil Nadu (India) | Active
Last Updated:

Senthil Gnanavel Chit Fund Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.30 M
  • Company Age 34 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.50 M
  • Satisfied Charges ₹ 2.00 M
  • Revenue Growth -9.56%
  • Profit Growth 16.41%
  • Ebitda 31.70%
  • Net Worth -174.46%
  • Total Assets 13.79%

About Senthil Gnanavel Chit Fund

Senthil Gnanavel Chit Fund Private Limited (SGCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 August 1990 and has a history of 34 years and six months. Its registered office is in Cuddalore, 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.30 M.

The company currently has active open charges totaling ₹3.50 M. The company has closed loans amounting to ₹2.00 M, as per Ministry of Corporate Affairs (MCA) records.

Srinivasan Kumar, Kunjithapatham Srinivasan, and Saroja Srinivasan 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

    U65991TN1990PTC019536

  • Company No.

    019536

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Aug 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Senthil Gnanavel Chit Fund Private Limited

Explore comprehensive data for Senthil Gnanavel Chit Fund Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Senthil Gnanavel Chit Fund?

Executive Team (1)

NameDesignationAppointment DateStatus
Kunjithapatham Srinivasan Country flag representing In Managing Director21-Aug-1990Current

Board Members (2)

NameDesignationAppointment DateStatus
Srinivasan Kumar Country flag representing In Additional Director 02-Jun-2022Current
Saroja Srinivasan Country flag representing In Director 21-Aug-1990Current

Financial Performance of Senthil Gnanavel Chit Fund.

Senthil Gnanavel Chit Fund Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 9.56% decrease. The company also saw a substantial improvement in profitability, with a 16.41% increase in profit. The company's net worth observed a substantial decline by a decrease of 174.46%.

Senthil Gnanavel Chit Fund revenue growth over time
Senthil Gnanavel Chit Fund 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
-9.56%
Revenue from Operations
-15.48%
Total Assets
13.79%
Profit or Loss
16.41%
Net Worth
-174.46%
EBITDA
31.70%

What is the Ownership and Shareholding Structure of Senthil Gnanavel Chit Fund?

In 2021, Senthil Gnanavel Chit Fund 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

₹3.50 M

Satisfied Charges

₹2.00 M

Charges Breakdown by Lending Institutions

  • City Union Bank Limited : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
10 Jul 2018City Union Bank Limited₹3.50 MOpen
28 Feb 2009The Karur Vysya Bank Limited₹2.00 MSatisfied

How Many Employees Work at Senthil Gnanavel Chit Fund?

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

Employee growth trends for Senthil Gnanavel Chit Fund Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Senthil Gnanavel Chit Fund, 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 Senthil Gnanavel Chit Fund'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 Senthil Gnanavel Chit Fund

Recent activity within the organization

  • Annual General Meeting

    Senthil Gnanavel Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Senthil Gnanavel Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Director Appointment

    Srinivasan Senthil Kumar was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2022 & has been associated with this company since 2 years 9 months .

  • Charges

    A charge registered on 28 Feb 2009 via Charge ID 10157498 with The Karur Vysya Bank Limited was fully satisfied on 11 Jul 2018.

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 3.50 M with Charge ID 100193833 was registered on 10 Jul 2018.

  • Charges

    A charge with The Karur Vysya Bank Limited of Rs. 2.00 M registered on 28 Feb 2009 with Charge ID 10157498 was modified on 03 Jul 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Senthil Gnanavel Chit Fund Private Limited?

    Senthil Gnanavel Chit Fund Private Limited was incorporated on 21 Aug 1990.

  • What is authorized share capital and paid-up capital of Senthil Gnanavel Chit Fund Private Limited?

    The authorized share capital of Senthil Gnanavel Chit Fund Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.30 M.

  • Who are the current board members & directors of Senthil Gnanavel Chit Fund Private Limited?

    Currently 3 directors are associated with Senthil Gnanavel Chit Fund Private Limited.

    • Srinivasan Senthil Kumar
    • Kunjithapatham Srinivasan
    • Saroja Srinivasan
  • What is the registered address of Senthil Gnanavel Chit Fund Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Senthil Gnanavel Chit Fund Private Limited is No 45 West Car Street India, Chidambaram, Tamil Nadu, 608001.

  • What is the corporate identification number (CIN) and company number of Senthil Gnanavel Chit Fund Private Limited?

    The corporate identification number (CIN) of Senthil Gnanavel Chit Fund Private Limited is U65991TN1990PTC019536 and the company number is 019536 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Senthil Gnanavel Chit Fund Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Senthil Gnanavel Chit Fund Private Limited has fallen by -9.56%.

  • What change has been observed in the net worth of Senthil Gnanavel Chit Fund Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Senthil Gnanavel Chit Fund Private Limited has experienced an downturn of -174.46%.

  • What are the total open charges for Senthil Gnanavel Chit Fund Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Senthil Gnanavel Chit Fund Private Limited amount to ₹ 3.50 M.

  • When was the last Balance Sheet of Senthil Gnanavel Chit Fund Private Limited filed with the ROC?

    The most recent Balance Sheet for Senthil Gnanavel Chit Fund Private Limited was filed with the ROC on 31 Mar 2024.

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