Sri Sanjeev Ganapathy Chit Funds Private Limited
Founded in 1999 and headquartered in Tamil Nadu, India.
1999 | Coimbatore, Tamil Nadu (India) | Active
Sri Sanjeev Ganapathy Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 26 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.25 M
About Sri Sanjeev Ganapathy Chit Funds
Sri Sanjeev Ganapathy Chit Funds Private Limited (SSGCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 1999 and has a history of 26 years and two months. Its registered office is in Coimbatore, 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 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹2.25 M.
Ramasamygounder Visalakshi and Maruthasalam Sanjeev serve as directors at the Company.
Company Details
- Location
Coimbatore, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992TZ1999PTC008719
- Company No.
008719
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jan 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Coimbatore
Industry
Financial Services
Who are the key members and board of directors at Sri Sanjeev Ganapathy Chit Funds?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Maruthasalam Sanjeev  | Managing Director | 04-Sep-2021 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramasamygounder Visalakshi | Director | 19-Jan-1999 | Current |
Financial Performance of Sri Sanjeev Ganapathy Chit Funds.
Sri Sanjeev Ganapathy Chit Funds Private Limited, for the financial year ended 2016, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sri Sanjeev Ganapathy Chit Funds?
In 2017, Sri Sanjeev Ganapathy Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹2.25 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Lakshmi Vilas Bank Limited : 0.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2019 | Lakshmi Vilas Bank Limited | ₹2.25 M | Open |
How Many Employees Work at Sri Sanjeev Ganapathy Chit Funds?
Unlock and access historical data on people associated with Sri Sanjeev Ganapathy 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 Sri Sanjeev Ganapathy 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 Sri Sanjeev Ganapathy Chit Funds'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.
Latest Updates, News, and FAQs on Sri Sanjeev Ganapathy Chit Funds
Recent activity within the organization
- Annual General Meeting
Sri Sanjeev Ganapathy Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sri Sanjeev Ganapathy Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore.
- Director Appointment
Maruthasalam Sanjeev was appointed as a Managing Director was appointed as a Managing Director on 04 Sep 2021 & has been associated with this company since 3 years 6 months .
- Charges
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 2.25 M with Charge ID 100241866 was registered on 08 Feb 2019.
- Director Appointment
Ramasamygounder Visalakshi was appointed as a Director was appointed as a Director on 19 Jan 1999 & has been associated with this company since 26 years 2 months .
- Company Incorporation
Sri Sanjeev Ganapathy Chit Funds Private Limited was registered on 19 Jan 1999 with Roc Coimbatore & aged 26 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sri Sanjeev Ganapathy Chit Funds Private Limited?
Sri Sanjeev Ganapathy Chit Funds Private Limited was incorporated on 19 Jan 1999.
What is authorized share capital and paid-up capital of Sri Sanjeev Ganapathy Chit Funds Private Limited?
The authorized share capital of Sri Sanjeev Ganapathy Chit Funds Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Sri Sanjeev Ganapathy Chit Funds Private Limited?
Currently 2 directors are associated with Sri Sanjeev Ganapathy Chit Funds Private Limited.
- Ramasamygounder Visalakshi
- Maruthasalam Sanjeev
What is the registered address of Sri Sanjeev Ganapathy Chit Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sri Sanjeev Ganapathy Chit Funds Private Limited is 49Vadakku Thottam Ganapathy India, Coimbatore, Tamil Nadu, 641006.
What is the corporate identification number (CIN) and company number of Sri Sanjeev Ganapathy Chit Funds Private Limited?
The corporate identification number (CIN) of Sri Sanjeev Ganapathy Chit Funds Private Limited is U65992TZ1999PTC008719 and the company number is 008719 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sri Sanjeev Ganapathy Chit Funds Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Sri Sanjeev Ganapathy Chit Funds Private Limited amount to ₹ 2.25 M.
When was the last Balance Sheet of Sri Sanjeev Ganapathy Chit Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Sri Sanjeev Ganapathy Chit Funds Private Limited was filed with the ROC on 31 Mar 2024.
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