Swamimalai Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 20-06-2024
- Paid Up Capital ₹ 0.45 M
as on 20-06-2024
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 0.62 M
as on 20-06-2024
About Swamimalai Chit Funds
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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.45 M.
The company currently has active open charges totaling ₹0.62 M.
Vijayalakshmi Kasi and Sundaramoorthy Dhanuskodi serve as directors at the Company.
- CIN/LLPIN
U65992TZ1994PTC005280
- Company No.
005280
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Aug 1994
- Date of AGM
10 Jan 2024
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Coimbatore
Industry
Company Details
- Location
Coimbatore, Tamil Nadu, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Swamimalai Chit Funds?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijayalakshmi Kasi  | Director | 01-Apr-2006 | Current |
| Sundaramoorthy Dhanuskodi | Director | 01-Apr-2007 | Current |
Financial Performance of Swamimalai Chit Funds.
Swamimalai 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swamimalai Chit Funds?
In 2017, Swamimalai 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)
| Lender | Amount | Status |
|---|---|---|
Tamilnadu Nercantile Bank Ltd. Creation Date: 23 Apr 1999 | ₹0.30 M | Open |
Karnataka Bank Ltd. Creation Date: 14 Sep 1995 | ₹0.32 M | Open |
How Many Employees Work at Swamimalai Chit Funds?
Unlock and access historical data on people associated with Swamimalai 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 Swamimalai 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 Swamimalai Chit Funds's trajectory.
Rating
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Alerts
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