About
Basic Data Updated:
3 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 10.00 Lakh.
The Corporate has already closed loans amounting to ₹80.20 Lakh, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Gaurav Dugar, Srinivasan Vijayakumar, Srinivasan Rajaraman, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65991TN1986PTC012835 |
| Company No. | 012835 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 27 Mar 1986 |
| Date of AGM | 22 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Chennai |
Financials of Sreemathy Chit Funds Private Limited
Sreemathy 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%.
Corporate Structure
Unlock access to Sreemathy 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.
People in Sreemathy Chit Funds Private Limited
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Executive Team (1)
DB
Dileep Bhandari
Managing DirectorAppointment Date: 27-Mar-1986
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The South Indian Bank Limited Creation Date: 22 Jun 2018 | ₹8.02 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Tis Thermo Instrument Systems Private Limited
Active
49 years 8 months Gaurav Dugar is a mutual person
Recent activity within the organization
Annual General Meeting
Sreemathy Chit Funds Private Limited last Annual general meeting of members was held on 22 Sep 2023 as per latest MCA records.
22 Sep 2023Balance Sheet
Sreemathy Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
31 Mar 2023Charges
A charge registered on 22 Jun 2018 via Charge ID 100202665 with The South Indian Bank Limited was fully satisfied on 08 Mar 2023.
08 Mar 2023Charges
A charge with The South Indian Bank Limited of Rs. 80.20 Lakh registered on 22 Jun 2018 with Charge ID 100202665 was modified on 06 Aug 2020.
06 Aug 2020Director Appointment
Srinivasan Vijayakumar was appointed as a Director was appointed as a Director on 13 Jul 2018 & has been associated with this company since 6 years 2 months .
13 Jul 2018
Frequently asked questions
What is the Incorporation or founding date of Sreemathy Chit Funds Private Limited?
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