Sri Balaji Chit Funds (Kovilpatti) Private Limited

Founded in 1994 and headquartered in Tamil Nadu, India.

1994 | Tuticorin, Tamil Nadu (India) | Active
Last Updated:

Sri Balaji Chit Funds (Kovilpatti) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.78 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Sri Balaji Chit Funds (Kovilpatti)

Sri Balaji Chit Funds (Kovilpatti) Private Limited (SBCFKPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 December 1994 and has a history of 30 years and four months. Its registered office is in Tuticorin, 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 0.78 M, as per Ministry of Corporate Affairs (MCA) records.

Sundararajan, Ganesan Manikandamoorthy, Subbulakshmi, and One other member serve as directors at the Company.

Company Details

  • Location

    Tuticorin, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65991TN1994PTC029523

  • Company No.

    029523

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Dec 1994

  • Date of AGM

    29 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Sri Balaji Chit Funds (Kovilpatti) Private Limited

Explore comprehensive data for Sri Balaji Chit Funds (Kovilpatti) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sri Balaji Chit Funds (Kovilpatti)?

Executive Team (1)

NameDesignationAppointment DateStatus
Sundararajan Country flag representing In Managing Director14-Dec-1994Current

Board Members (3)

NameDesignationAppointment DateStatus
Ganesan Manikandamoorthy Country flag representing In Director 14-Dec-1994Current
Subbulakshmi Country flag representing In Director 14-Dec-1994Current
Prem Sweety Country flag representing In Director 09-Dec-2013Current

Financial Performance of Sri Balaji Chit Funds (Kovilpatti).

Sri Balaji Chit Funds (Kovilpatti) 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%.

Sri Balaji Chit Funds (Kovilpatti) revenue growth over time
Sri Balaji Chit Funds (Kovilpatti) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Sri Balaji Chit Funds (Kovilpatti)?

In 2017, Sri Balaji Chit Funds (Kovilpatti) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sri Balaji Chit Funds (Kovilpatti)?

Unlock and access historical data on people associated with Sri Balaji Chit Funds (Kovilpatti), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sri Balaji Chit Funds (Kovilpatti) Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sri Balaji Chit Funds (Kovilpatti)

Recent activity within the organization

  • Annual General Meeting

    Sri Balaji Chit Funds (Kovilpatti) Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sri Balaji Chit Funds (Kovilpatti) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Director Appointment

    Prem Sweety was appointed as a Director was appointed as a Director on 09 Dec 2013 & has been associated with this company since 11 years 5 months .

  • Director Appointment

    Sundararajan was appointed as a Managing Director was appointed as a Managing Director on 14 Dec 1994 & has been associated with this company since 30 years 4 months .

  • Director Appointment

    Ganesan Manikandamoorthy was appointed as a Director was appointed as a Director on 14 Dec 1994 & has been associated with this company since 30 years 4 months .

  • Director Appointment

    Subbulakshmi was appointed as a Director was appointed as a Director on 14 Dec 1994 & has been associated with this company since 30 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sri Balaji Chit Funds (Kovilpatti) Private Limited?

    Sri Balaji Chit Funds (Kovilpatti) Private Limited was incorporated on 14 Dec 1994.

  • What is authorized share capital and paid-up capital of Sri Balaji Chit Funds (Kovilpatti) Private Limited?

    The authorized share capital of Sri Balaji Chit Funds (Kovilpatti) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.78 M.

  • Who are the current board members & directors of Sri Balaji Chit Funds (Kovilpatti) Private Limited?

    Currently 4 directors are associated with Sri Balaji Chit Funds (Kovilpatti) Private Limited.

    • Sundararajan
    • Ganesan Manikandamoorthy
    • Subbulakshmi
    • Prem Sweety

  • What is the registered address of Sri Balaji Chit Funds (Kovilpatti) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sri Balaji Chit Funds (Kovilpatti) Private Limited is 1/2 Arunachalampettai Street India, Kovilpatti, Tamil Nadu, 628501.

  • What is the corporate identification number (CIN) and company number of Sri Balaji Chit Funds (Kovilpatti) Private Limited?

    The corporate identification number (CIN) of Sri Balaji Chit Funds (Kovilpatti) Private Limited is U65991TN1994PTC029523 and the company number is 029523 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sri Balaji Chit Funds (Kovilpatti) Private Limited filed with the ROC?

    The most recent Balance Sheet for Sri Balaji Chit Funds (Kovilpatti) Private Limited was filed with the ROC on 31 Mar 2024.

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