It is a financial services private limited company based in Tirunelveli Town, Tamil Nadu, India, established in 1996.
1996 | Tirunelveli Town, Tamil Nadu, India | ActiveNellai A.G.P. Chit Funds Private Limited, a active private limited company, was established on 21 June 1996 in Tirunelveli Town, Tamil Nadu, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65991TN1996PTC035844. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.75 M.
It upholds a compliant status. Employing 1 professional, Its leadership includes Arumugam Sriram Ganapathy (Director), Narayanan Pillai Arumugam Mohanasubbulakshmi (Director), Ganapathi Arumugam (Director). Past directors included Arumugam Sriram Ganapathy, Narayanan Pillai Arumugam Mohanasubbulakshmi, Ganapathi Ramasamy. It holds no open charges and ₹0.45 M settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at No: 94E/1A Vethathri Bhavan Arivu Thirukkovil, Tirunelveli Town, Tamil Nadu, 627004.
U65991TN1996PTC035844
035844
21 June 1996
₹1.00 M
₹0.75 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Nellai A.G.P. Chit Funds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arumugam Sriram Ganapathy | Director | 04 Jun 2019 | Current |
| Narayanan Pillai Arumugam Mohanasubbulakshmi | Director | 04 Jun 2019 | Current |
| Ganapathi Arumugam | Director | 23 Jun 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2019 | Past |
| Pramod Abcsdd | Director | 13 Mar 2020 | Past |
| Pramod Abcsdd | Director | 10 Apr 2019 | Past |
| Pramod Abcsdd | Director | 08 May 2012 | Past |
| Pramod Abcsdd | Director | 13 Mar 2020 | Past |
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Nellai A.G.P. Chit Funds Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 20.8% decrease. The company also saw a substantial fall in profitability, with a 60.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.1%.
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In 2019, Nellai A.G.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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₹0
₹450,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2002 | The City Union Bank Ltd. | ₹0.45 M | Satisfied |
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Nellai A.G.P. Chit Funds has a workforce of 1 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Nellai A.G.P. 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 Nellai A.G.P. Chit Funds's trajectory.
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The activity Nellai A.G.P. Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Progress on Nellai A.G.P. Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was documented.
Progress on A charge registered on 01 Oct 2002 via Charge ID 90286039 with The City Union Bank Ltd. was fully satisfied on 24 Feb 2020. was documented.
Arumugam Sriram Ganapathy was appointed as a Director was appointed as a Director on 04 Jun 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.
Progress on Narayanan Pillai Arumugam Mohanasubbulakshmi was appointed as a Director was appointed as a Director on 04 Jun 2019 & has been associated with this company since 6 years 6 months . was documented.
The activity A charge with The City Union Bank Ltd. amounted to Rs. 0.45 M with Charge ID 90286039 was registered on 01 Oct 2002. was completed.
The CIN of Nellai A.G.P. Chit Funds Private Limited is U65991TN1996PTC035844.
Nellai A.G.P. Chit Funds Private Limited is headquartered at No: 94E/1A Vethathri Bhavan Arivu Thirukkovil, Tirunelveli Town, Tamil Nadu, 627004.
Nellai A.G.P. Chit Funds Private Limited was incorporated on 21 June 1996.
The current directors of Nellai A.G.P. Chit Funds Private Limited are
The primary industry of Nellai A.G.P. Chit Funds Private Limited is Financial Services.
Nellai A.G.P. Chit Funds Private Limited is unlisted.
The authorized capital of Nellai A.G.P. Chit Funds Private Limited is ₹1.00 M, and the paid-up capital is ₹0.75 M.
The compliance status of Nellai A.G.P. Chit Funds Private Limited is Compliant.
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