Southern Star Chit Fund Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.00 M
- Company Age 16 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 3.50 M
About Southern Star Chit Fund
Southern Star Chit Fund Private Limited (SSCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 November 2008 and has a history of 16 years and two months. Its registered office is in Faridabad, Haryana, 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 2.50 M and a paid-up capital of Rs 2.00 M.
The company has closed loans amounting to ₹3.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Thulaseedharan Pillai, Aji Panicker, and Hemachandran Pillai serve as directors at the Company.
Company Details
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Location
Faridabad, Haryana, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65992HR2008PTC038541
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Company No.
038541
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
24 Nov 2008
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Date of AGM
29 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Southern Star Chit Fund?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thulaseedharan Pillai
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Director | 22-Oct-2022 | Current |
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Aji Panicker
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Director | 17-Nov-2020 | Current |
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Hemachandran Pillai
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Director | 13-Jul-2020 | Current |
Financial Performance of Southern Star Chit Fund.
Southern Star Chit Fund 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%.
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What is the Ownership and Shareholding Structure of Southern Star Chit Fund?
In 2017, Southern Star Chit Fund had a promoter holding of 35.00% and a public holding of 65.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Southern Star Jewellers Private LimitedThulaseedharan Pillai is a mutual person
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Southern Star Chits Private LimitedThulaseedharan Pillai is a mutual person
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Southern Builders Developers And Contractors Private Limited
Hemachandran Pillai is a mutual person
Charges (Loans)
₹0
₹3.50 M
Charges Breakdown by Lending Institutions
- Others : 0.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2016 | Others | ₹3.50 M | Satisfied |
How Many Employees Work at Southern Star Chit Fund?
Southern Star Chit Fund has a workforce of 1 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Southern Star 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 Southern Star Chit Fund'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.
