Sri Senthil Kumaran Chit Funds Private Limited

Founded in 2003 and headquartered in Tamil Nadu, India.

2003 | Taluk Thoothukkudi District, Tamil Nadu (India) | Active
Last Updated: December 16, 2024

Sri Senthil Kumaran Chit Funds Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.48 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.34 M

About Sri Senthil Kumaran Chit Funds

Sri Senthil Kumaran Chit Funds Private Limited (SSKCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 June 2003 and has a history of 21 years and seven months. Its registered office is in Taluk, Thoothukkudi District, Tamil Nadu.

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 0.48 M.

The company has closed loans amounting to ₹0.34 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sasikala, Krishnaasari Manthiram, and Velumayil Jeyakumar serve as directors at the Company.

Company Details

  • Location
    Taluk, Thoothukkudi District, Tamil Nadu
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992TN2003PTC051072

  • Company No.

    051072

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jun 2003

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Sri Senthil Kumaran Chit Funds?

Executive Team (1)

NameDesignationAppointment DateStatus
Velumayil Jeyakumar Country flag representing In Managing Director23-Jun-2003Current

Board Members (2)

NameDesignationAppointment DateStatus
Sasikala Country flag representing In Director 23-Jun-2003Current
Krishnaasari Manthiram Country flag representing In Director 23-Jun-2003Current

Financial Performance of Sri Senthil Kumaran Chit Funds.

Sri Senthil Kumaran 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%.

Graph illustrating revenue growth over time
Graph showing 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 Senthil Kumaran Chit Funds?

In 2017, Sri Senthil Kumaran 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.34 M

Charges Breakdown by Lending Institutions

  • Tamilnad Mercantile Bank Limited : 0.03 Cr

Latest Charge Details

DateLenderAmountStatus
04 Dec 2017Tamilnad Mercantile Bank Limited₹0.34 MSatisfied

How Many Employees Work at Sri Senthil Kumaran Chit Funds?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sri Senthil Kumaran 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 Senthil Kumaran Chit Funds's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Senthil Kumaran Chit Funds

Recent activity within the organization

  • Annual General Meeting

    Sri Senthil Kumaran Chit Funds Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Sri Senthil Kumaran Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Charges

    A charge registered on 04 Dec 2017 via Charge ID 100149662 with Tamilnad Mercantile Bank Limited was fully satisfied on 12 Mar 2024.

    12 Mar 2024

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 0.34 M with Charge ID 100149662 was registered on 04 Dec 2017.

    04 Dec 2017

  • Director Appointment

    Sasikala was appointed as a Director was appointed as a Director on 23 Jun 2003 & has been associated with this company since 21 years 7 months .

    23 Jun 2003

  • Director Appointment

    Krishnaasari Manthiram was appointed as a Director was appointed as a Director on 23 Jun 2003 & has been associated with this company since 21 years 7 months .

    23 Jun 2003

Frequently asked questions

  • Sri Senthil Kumaran Chit Funds Private Limited was incorporated on 23 Jun 2003.

  • The authorized share capital of Sri Senthil Kumaran Chit Funds Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.48 M.

  • Currently 3 directors are associated with Sri Senthil Kumaran Chit Funds Private Limited.

    • Sasikala
    • Krishnaasari Manthiram
    • Velumayil Nadar Perumal Jeyakumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sri Senthil Kumaran Chit Funds Private Limited is 1D West Street Udangudi 628 203, Tiruchendur India, Taluk Thoothukkudi District, Tamil Nadu.

  • The corporate identification number (CIN) of Sri Senthil Kumaran Chit Funds Private Limited is U65992TN2003PTC051072 and the company number is 051072 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sri Senthil Kumaran Chit Funds Private Limited was filed with the ROC on 31 Mar 2024.

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