It is a financial services private limited company based in Coimbatore, Tamil Nadu, India, established in 1995.
1995 | Coimbatore, Tamil Nadu, India | ActiveK S P Chit Funds Private Limited, a active private limited company, was established on 13 February 1995 in Coimbatore, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992TZ1995PTC005783. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.
It upholds a active non-compliant status. Its leadership includes Shanmughasundaram Ponmozhy (Director), Appachi Shanmughasundaram (Director). Past directors included Arusamy Appachi. It holds ₹0.25 M open charges and no settled loans. Its latest AGM occurred on 27 September 2017, with the balance sheet filed on 31 March 2017. It is based at K L R Buildings 203Sastry Road Ramnagar, Coimbatore, Tamil Nadu, 641009.
U65992TZ1995PTC005783
005783
13 February 1995
₹0.20 M
₹0.20 M
Roc Coimbatore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shanmughasundaram Ponmozhy | Director | 13 Feb 1995 | Current |
| Appachi Shanmughasundaram | Director | 13 Feb 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Apr 2011 | Past |
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K S P Chit Funds Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 98.97% decrease. 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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In 2017, K S P 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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₹250,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 1999 | The Catholic Syrian Bank Limited | ₹0.25 M | Open |
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Progress on K S P Chit Funds Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records. was documented.
Progress on K S P Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Coimbatore. was documented.
The activity A charge with The Catholic Syrian Bank Limited amounted to Rs. 0.25 M with Charge ID 90000928 was registered on 17 Mar 1999. was completed.
Progress on Shanmughasundaram Ponmozhy was appointed as a Director was appointed as a Director on 13 Feb 1995 & has been associated with this company since 30 years 10 months . was documented.
Progress on Appachi Shanmughasundaram was appointed as a Director was appointed as a Director on 13 Feb 1995 & has been associated with this company since 30 years 10 months . was documented.
The activity K S P Chit Funds Private Limited was registered on 13 Feb 1995 with Roc Coimbatore & aged 30 years 10 months as per MCA records. was completed.
The CIN of K S P Chit Funds Private Limited is U65992TZ1995PTC005783.
K S P Chit Funds Private Limited is headquartered at K L R Buildings 203Sastry Road Ramnagar, Coimbatore, Tamil Nadu, 641009.
K S P Chit Funds Private Limited was incorporated on 13 February 1995.
The current directors of K S P Chit Funds Private Limited are
The primary industry of K S P Chit Funds Private Limited is Financial And Insurance Service.
K S P Chit Funds Private Limited is unlisted.
The authorized capital of K S P Chit Funds Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.
The compliance status of K S P Chit Funds Private Limited is Active Non-Compliant.
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