Shree Ambajee Chit Funds Private Limited
Founded in 2012 and headquartered in Telangana, India.
2012 | Hyderabad, Telangana (India) | Active
Shree Ambajee Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.71 M
- Company Age 13 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.63 M
About Shree Ambajee Chit Funds
Shree Ambajee Chit Funds Private Limited (SACFPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 March 2012 and has a history of 13 years and one month. Its registered office is in Hyderabad, Telangana, 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 2.00 M and a paid-up capital of Rs 1.71 M.
The company currently has active open charges totaling ₹0.63 M.
Asha Agarwal and Pushpa Agarwal serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992TG2012PTC079581
- Company No.
079581
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Mar 2012
- Date of AGM
05 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
Shree Ambajee Chit Funds Private Limited
Explore comprehensive data for Shree Ambajee Chit Funds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Ambajee Chit Funds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Asha Agarwal  | Director | 07-Mar-2012 | Current |
| Pushpa Agarwal | Director | 07-Mar-2012 | Current |
Financial Performance of Shree Ambajee Chit Funds.
Shree Ambajee 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Ambajee Chit Funds?
In 2017, Shree Ambajee Chit Funds had a promoter holding of 45.09% and a public holding of 54.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ux Digital Strategies Private Limited
Asha Agarwal is a mutual person
Charges (Loans)
Open Charges
₹0.63 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2019 | Others | ₹0.63 M | Open |
How Many Employees Work at Shree Ambajee Chit Funds?
Unlock and access historical data on people associated with Shree Ambajee 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 Shree Ambajee 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 Shree Ambajee Chit Funds's trajectory.
Rating
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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 Shree Ambajee Chit Funds
Recent activity within the organization
- Annual General Meeting
Shree Ambajee Chit Funds Private Limited last Annual general meeting of members was held on 05 Sep 2024 as per latest MCA records.
- Balance Sheet
Shree Ambajee Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Charges
A charge with Others amounted to Rs. 0.63 M with Charge ID 100258401 was registered on 10 Apr 2019.
- Director Appointment
Asha Agarwal was appointed as a Director was appointed as a Director on 07 Mar 2012 & has been associated with this company since 13 years 1 month .
- Director Appointment
Pushpa Bai Agarwal was appointed as a Director was appointed as a Director on 07 Mar 2012 & has been associated with this company since 13 years 1 month .
- Company Incorporation
Shree Ambajee Chit Funds Private Limited was registered on 07 Mar 2012 with Roc Hyderabad & aged 13 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shree Ambajee Chit Funds Private Limited?
Shree Ambajee Chit Funds Private Limited was incorporated on 07 Mar 2012.
What is authorized share capital and paid-up capital of Shree Ambajee Chit Funds Private Limited?
The authorized share capital of Shree Ambajee Chit Funds Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.71 M.
Who are the current board members & directors of Shree Ambajee Chit Funds Private Limited?
Currently 2 directors are associated with Shree Ambajee Chit Funds Private Limited.
- Asha Agarwal
- Pushpa Bai Agarwal
What is the registered address of Shree Ambajee Chit Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Ambajee Chit Funds Private Limited is 7 4-1-969/7 1St Floor Surabhi Shradha Block Ahuja Estate Abids, India, Hyderabad, Telangana, 500001.
What is the corporate identification number (CIN) and company number of Shree Ambajee Chit Funds Private Limited?
The corporate identification number (CIN) of Shree Ambajee Chit Funds Private Limited is U65992TG2012PTC079581 and the company number is 079581 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Shree Ambajee Chit Funds Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Shree Ambajee Chit Funds Private Limited amount to ₹ 0.63 M.
When was the last Balance Sheet of Shree Ambajee Chit Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Shree Ambajee Chit Funds Private Limited was filed with the ROC on 31 Mar 2024.
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