Sreemathy Chit Funds Private Limited
Provides chit-fund services for small investors, businessmen, and industrialists since 1986.
1986 | Chennai, Tamil Nadu (India) | Active
Sreemathy Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 39 Year, 14 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.02 M
- Revenue Growth 13.24%
- Profit Growth 48.88%
- Ebitda -9.98%
- Net Worth -3.70%
- Total Assets -24.66%
About Sreemathy Chit Funds
Sreemathy Chit Funds Private Limited (SCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 March 1986 and has a history of 39 years. Its registered office is in Chennai, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company has closed loans amounting to ₹8.02 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Dileep Bhandari, Gaurav Dugar, Srinivasan Rajaraman, and One other member serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991TN1986PTC012835
- Company No.
012835
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Mar 1986
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Sreemathy Chit Funds Private Limited
Explore comprehensive data for Sreemathy Chit Funds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sreemathy Chit Funds?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dileep Bhandari  | Managing Director | 27-Mar-1986 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Dugar | Director | 01-Jul-1997 | Current |
| Srinivasan Rajaraman | Whole-Time Director | 16-Feb-2005 | Current |
| Srinivasan Vijayakumar | Director | 13-Jul-2018 | Current |
Financial Performance of Sreemathy Chit Funds.
Sreemathy Chit Funds Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.24% increase. The company also saw a substantial improvement in profitability, with a 48.88% increase in profit. The company's net worth dipped by a decrease of 3.7%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Sreemathy Chit Funds?
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.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹8.02 M
Charges Breakdown by Lending Institutions
- The South Indian Bank Limited : 0.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2018 | The South Indian Bank Limited | ₹8.02 M | Satisfied |
How Many Employees Work at Sreemathy Chit Funds?
Sreemathy Chit Funds has a workforce of 3 employees as of Apr 10, 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 Sreemathy 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 Sreemathy Chit Funds's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sreemathy Chit Funds
Recent activity within the organization
- Annual General Meeting
Sreemathy Chit Funds Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
- Balance Sheet
Sreemathy Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge registered on 22 Jun 2018 via Charge ID 100202665 with The South Indian Bank Limited was fully satisfied on 08 Mar 2023.
- Charges
A charge with The South Indian Bank Limited of Rs. 8.02 M registered on 22 Jun 2018 with Charge ID 100202665 was modified on 06 Aug 2020.
- Director 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 8 months .
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 8.02 M with Charge ID 100202665 was registered on 22 Jun 2018.
Frequently asked questions
What is the Incorporation or founding date of Sreemathy Chit Funds Private Limited?
Sreemathy Chit Funds Private Limited was incorporated on 27 Mar 1986.
What is authorized share capital and paid-up capital of Sreemathy Chit Funds Private Limited?
The authorized share capital of Sreemathy Chit Funds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Sreemathy Chit Funds Private Limited?
Currently 4 directors are associated with Sreemathy Chit Funds Private Limited.
- Dileep Bhandari
- Gaurav Dugar
- Srinivasan Rajaraman
- Srinivasan Vijayakumar
What is the registered address of Sreemathy Chit Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sreemathy Chit Funds Private Limited is Prakash Building Basement No. 14 Deiva Sigamani Street Royapettah India, Chennai, Tamil Nadu, 600014.
What is the corporate identification number (CIN) and company number of Sreemathy Chit Funds Private Limited?
The corporate identification number (CIN) of Sreemathy Chit Funds Private Limited is U65991TN1986PTC012835 and the company number is 012835 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sreemathy Chit Funds Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sreemathy Chit Funds Private Limited has risen by 13.24%.
How many employees does Sreemathy Chit Funds Private Limited currently have?
As Per 2023 financial reports, 3 employees are currently employed by Sreemathy Chit Funds Private Limited.
What change has been observed in the net worth of Sreemathy Chit Funds Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sreemathy Chit Funds Private Limited has experienced an downturn of -3.70%.
When was the last Balance Sheet of Sreemathy Chit Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Sreemathy Chit Funds Private Limited was filed with the ROC on 31 Mar 2024.
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