Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited
Founded in 2012 and headquartered in Tamil Nadu, India.
2012 | Coimbatore, Tamil Nadu (India) | Active
Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.30 M
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2022
About Shri Dhanalakshmi Chit Funds (Cbe) (Tn)
Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited (SDCFCTPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 January 2012 and has a history of 13 years and two months. Its registered office is in Coimbatore, 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 0.30 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.
Saraswathy and Ponnusamy Maheshkumar serve as directors at the Company.
Company Details
- Location
Coimbatore, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992TZ2012PTC017745
- Company No.
017745
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jan 2012
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Coimbatore
Industry
Financial Services
Who are the key members and board of directors at Shri Dhanalakshmi Chit Funds (Cbe) (Tn)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ponnusamy Maheshkumar  | Managing Director | 03-Jan-2012 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saraswathy | Director | 03-Jan-2012 | Current |
Financial Performance of Shri Dhanalakshmi Chit Funds (Cbe) (Tn).
Shri Dhanalakshmi Chit Funds (Cbe) (Tn) 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
| 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 Shri Dhanalakshmi Chit Funds (Cbe) (Tn)?
In 2017, Shri Dhanalakshmi Chit Funds (Cbe) (Tn) 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)
- Smart Wealth Asset Services Private Limited
Ponnusamy Maheshkumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shri Dhanalakshmi Chit Funds (Cbe) (Tn)?
Unlock and access historical data on people associated with Shri Dhanalakshmi Chit Funds (Cbe) (Tn), 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 Shri Dhanalakshmi Chit Funds (Cbe) (Tn), 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 Shri Dhanalakshmi Chit Funds (Cbe) (Tn)'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 Shri Dhanalakshmi Chit Funds (Cbe) (Tn)
Recent activity within the organization
- Annual General Meeting
Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Coimbatore.
- Director Appointment
Saraswathy was appointed as a Director was appointed as a Director on 03 Jan 2012 & has been associated with this company since 13 years 2 months .
- Director Appointment
Ponnusamy Maheshkumar was appointed as a Managing Director was appointed as a Managing Director on 03 Jan 2012 & has been associated with this company since 13 years 2 months .
- Company Incorporation
Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited was registered on 03 Jan 2012 with Roc Coimbatore & aged 13 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited?
Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited was incorporated on 03 Jan 2012.
What is authorized share capital and paid-up capital of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited?
The authorized share capital of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited?
Currently 2 directors are associated with Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited.
- Saraswathy
- Ponnusamy Maheshkumar
What is the registered address of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited is Old No.181-E, New No.232 Sirumugai Road India, Mettupalayam, Tamil Nadu, 641301.
What is the corporate identification number (CIN) and company number of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited?
The corporate identification number (CIN) of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited is U65992TZ2012PTC017745 and the company number is 017745 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited filed with the ROC?
The most recent Balance Sheet for Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited was filed with the ROC on 31 Mar 2022.
People also Viewed
V
VidhyaDirectorPA
Ponnusamy ArumugagounderDirector