Gnsubham Chit Fund Private Limited

Gnsubham Chit Fund Private Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65992TN2020PTC138401 Incorporated 05 October 2020 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
05 Oct 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Gnsubham Chit Fund Private Limited

Data last updated:

Gnsubham Chit Fund Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 October 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2020PTC138401.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bagavatsingh Suba and Bagavath Singh Reepa.

The registered office is at Old No. 22 New No. 41 Kamaraj Avenue Teachers Colony Adyar, Chennai, Tamil Nadu, India – 600020.

Company Details of Gnsubham Chit Fund Private Limited
CIN U65992TN2020PTC138401
Registration Number 138401
Incorporation Date 05 October 2020
ROC Chennai
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Old No. 22 New No. 41 Kamaraj Avenue Teachers Colony Adyar, Chennai, Tamil Nadu, India – 600020
  • Industry
    Financial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
Comprehensive company report
Gnsubham Chit Fund Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Gnsubham Chit Fund Private Limited report

Financials, compliance, directors, charges, ownership and filings for Gnsubham Chit Fund Private Limited in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Gnsubham Chit Fund Private Limited

Premium access

Financial statements from FY 2021

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Gnsubham Chit Fund Private Limited

Gnsubham Chit Fund has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Bagavatsingh SubaDirector05 Oct 20206 Years 0 MonthsCurrent
Bagavath Singh ReepaDirector05 Oct 20206 Years 0 MonthsCurrent

Charges & Borrowings of Gnsubham Chit Fund Private Limited

Gnsubham Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Gnsubham Chit Fund Private Limited

Employment history and EPFO contributions of people linked to Gnsubham Chit Fund.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Gnsubham Chit Fund Private Limited

Gnsubham Chit Fund Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Bagavath Singh Reepa was appointed as Director on 05 Oct 2020.

Appointed
Bagavath Singh Reepa was appointed as Director.
Appointed
Bagavatsingh Suba was appointed as Director.
Incorporation
05 Oct 2020
Gnsubham Chit Fund Private Limited was registered on 05 Oct 2020 with Roc Chennai & aged 6 years 15 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Gnsubham Chit Fund Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Gnsubham Chit Fund Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Gnsubham Chit Fund Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Gnsubham Chit Fund Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gnsubham Chit Fund Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gnsubham Chit Fund Private Limited

Gnsubham Chit Fund is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 October 2020 (6+ years old) and is registered under CIN U65992TN2020PTC138401.

Gnsubham Chit Fund has 2 current directors:

The CIN (Corporate Identification Number) of Gnsubham Chit Fund is U65992TN2020PTC138401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Gnsubham Chit Fund was incorporated on 05 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.

Bagavath Singh Reepa was appointed as Director on 05 Oct 2020. Bagavatsingh Suba was appointed as Director on 05 Oct 2020.

The registered office of Gnsubham Chit Fund is at Old No. 22 New No. 41 Kamaraj Avenue Teachers Colony Adyar, Chennai, Tamil Nadu, India – 600020.

Gnsubham Chit Fund has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.

Gnsubham Chit Fund operates in the financial services industry, in the other financial intermediation segment.

No. Gnsubham Chit Fund is not listed on any stock exchange. It is an unlisted company.

Gnsubham Chit Fund can be reached at its registered office: Old No. 22 New No. 41 Kamaraj Avenue Teachers Colony Adyar, Chennai, Tamil Nadu, India – 600020.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available