Sivagiri Chit Funds Private Limited
Founded in 2007 and headquartered in Haryana, India.
2007 | Jhajjar, Haryana (India) | Inactive
Sivagiri Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 4 Months
- Last Filing with ROC 31 Mar 2015
About Sivagiri Chit Funds
Sivagiri Chit Funds Private Limited (SCFPL) is Strike Off company established on 16 Nov 2007 with its office registered at Jhajjar, Haryana, India and has been running since 17 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Apr 2024.
Company Details
- Location
Jhajjar, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992HR2007PTC037391
- Company No.
037391
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Nov 2007
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Sivagiri Chit Funds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Sengupta  | Director | 19-Aug-2014 | Current |
| Gokul Kannan | Director | 19-Aug-2014 | Current |
Financial Performance of Sivagiri Chit Funds.
Enhance accessibility to Sivagiri 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
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What is the Ownership and Shareholding Structure of Sivagiri Chit Funds?
Unlock access to Sivagiri 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.
Related Corporates (Common Directorship)
- Kiibati International Private Limited
Ashok Sengupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sivagiri Chit Funds?
Unlock and access historical data on people associated with Sivagiri 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 Sivagiri 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 Sivagiri Chit Funds's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sivagiri Chit Funds
Recent activity within the organization
- Annual General Meeting
Sivagiri Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Sivagiri Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Director Appointment
Gokul Prasanna Kumar Kannan was appointed as a Director was appointed as a Director on 19 Aug 2014 & has been associated with this company since 10 years 7 months .
- Director Appointment
Ashok Sengupta was appointed as a Director was appointed as a Director on 19 Aug 2014 & has been associated with this company since 10 years 7 months .
- Company Incorporation
Sivagiri Chit Funds Private Limited was registered on 16 Nov 2007 with Roc Delhi & aged 17 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sivagiri Chit Funds Private Limited?
Sivagiri Chit Funds Private Limited was incorporated on 16 Nov 2007.
What is authorized share capital and paid-up capital of Sivagiri Chit Funds Private Limited?
The authorized share capital of Sivagiri Chit Funds Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sivagiri Chit Funds Private Limited?
Currently 2 directors are associated with Sivagiri Chit Funds Private Limited.
- Gokul Prasanna Kumar Kannan
- Ashok Sengupta
What is the registered address of Sivagiri Chit Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sivagiri Chit Funds Private Limited is No 416 Delhi Rotak Road Opposite Dvilal Park, Pulia N) 3 Village Sankhol, Bahadurgarh, Haryana, India, 124507.
What is the corporate identification number (CIN) and company number of Sivagiri Chit Funds Private Limited?
The corporate identification number (CIN) of Sivagiri Chit Funds Private Limited is U65992HR2007PTC037391 and the company number is 037391 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sivagiri Chit Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Sivagiri Chit Funds Private Limited was filed with the ROC on 31 Mar 2015.
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