Sunidhi Chit Funds Private Limited

Founded in 2015 and headquartered in Telangana, India.

2015 | Warangal, Telangana (India) | Active
Last Updated: December 16, 2024

Sunidhi Chit Funds Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020

About Sunidhi Chit Funds

Sunidhi Chit Funds Private Limited (SCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 March 2015 (Nine years and ten months 14 days old ). Its registered office is in Warangal, Telangana, 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 2020. 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, as per Ministry of Corporate Affairs (MCA) records.

Bhasker Musini and Neerati Rajalingam serve as directors at the Company.

Company Details

  • Location

    Warangal, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992TG2015PTC098217

  • Company No.

    098217

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Mar 2015

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Sunidhi Chit Funds?

Board Members (2)

Name Designation Appointment Date Status
Bhasker Musini Country flag representing In Director 13-Sep-2021 Current
Neerati Rajalingam Country flag representing In Director 13-Sep-2021 Current

Financial Performance of Sunidhi Chit Funds.

Sunidhi 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%.

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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 Sunidhi Chit Funds?

In 2017, Sunidhi 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.

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Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Sunidhi Chit Funds?

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

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Deals i

Graph showing company valuation over time

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

Rating

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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

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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 Sunidhi Chit Funds

Recent activity within the organization

  • Director Appointment

    Bhasker Musini was appointed as a Director was appointed as a Director on 13 Sep 2021 & has been associated with this company since 3 years 4 months .

    13 Sep 2021

  • Director Appointment

    Neerati Rajalingam was appointed as a Director was appointed as a Director on 13 Sep 2021 & has been associated with this company since 3 years 4 months .

    13 Sep 2021

  • Annual General Meeting

    Sunidhi Chit Funds Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Sunidhi Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Hyderabad.

    31 Mar 2020

  • Company Incorporation

    Sunidhi Chit Funds Private Limited was registered on 27 Mar 2015 with Roc Hyderabad & aged 9 years 10 months as per MCA records.

    27 Mar 2015

Frequently asked questions

  • Sunidhi Chit Funds Private Limited was incorporated on 27 Mar 2015.

  • The authorized share capital of Sunidhi Chit Funds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Sunidhi Chit Funds Private Limited.

    • Bhasker Musini
    • Neerati Rajalingam
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sunidhi Chit Funds Private Limited is 18-83/3 1 St Floor Beside Sbi, Main Road Cherial India, Warangal, Telangana, 506223.

  • The corporate identification number (CIN) of Sunidhi Chit Funds Private Limited is U65992TG2015PTC098217 and the company number is 098217 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sunidhi Chit Funds Private Limited was filed with the ROC on 31 Mar 2020.

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