Sakthi Ganapathi Chit Fund P Ltd

Sakthi Ganapathi Chit Fund P Ltd - financial services in Vellore, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65991TN1996PTC034080 Incorporated 04 January 1996 ROC Chennai HQ Vellore, Tamil Nadu, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2021
₹13 Lakh
▼ 11% YoY
Net loss · FY 2021
₹2.85 Lakh
Net margin -21.9%
EBITDA · FY 2021
-₹2.09 Lakh
EBITDA margin -16.1%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹13.59 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
4
As per MCA filings
Last financials
Mar 2021
Balance sheet date

About Sakthi Ganapathi Chit Fund P Ltd

Data last updated:

Sakthi Ganapathi Chit Fund P Ltd was a private limited company based in Vellore, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 04 January 1996.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1996PTC034080.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.59 Lakh. It was led by directors including Ramesh Dhanapal (Managing Director) and Jawahar Thirunavukarasu.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 91/44 Filterbed Road, Vellore, Tamil Nadu, India – 632001.

As per the financials filed for FY 2021, the company reported a revenue of ₹13 Lakh, a decline of 11% compared to the previous year. For the same year it recorded a net loss of ₹2.85 Lakh (net margin -21.9%) and EBITDA of -₹2.09 Lakh (EBITDA margin -16.1%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 5% over five years.

Company details

CIN U65991TN1996PTC034080
Registration Number 034080
Incorporation Date 04 January 1996
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Sakthi Ganapathi Chit Fund P Ltd's registered office is in Vellore, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    91/44 Filterbed Road, Vellore, Tamil Nadu, India – 632001
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Sakthi Ganapathi Chit Fund P Ltd, buy the company report.

Comprehensive company report
Sakthi Ganapathi Chit Fund P Ltd - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Sakthi Ganapathi Chit Fund P is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Sakthi Ganapathi Chit Fund P Ltd, buy the company report.

Financials of Sakthi Ganapathi Chit Fund P Ltd

FY 2021 filings available

Sakthi Ganapathi Chit Fund P Ltd reported revenue of ₹13 Lakh (down 11% YoY) for FY 2021.

Revenue · FY 2021
₹13 Lakh ▼ 11%
Net loss · FY 2021
₹2.85 Lakh margin -21.9%
EBITDA · FY 2021
-₹2.09 Lakh margin -16.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 11%
3 years · compounded
▲ 23%
5 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▼ 267%
3 years · compounded
▼ 51%
5 years · compounded
▼ 37%

Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 267% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹2.09 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.85 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin-16.1%
Net Profit Margin-21.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sakthi Ganapathi Chit Fund P Ltd, buy the company report.

Board of directors of Sakthi Ganapathi Chit Fund P Ltd

Sakthi Ganapathi Chit Fund P has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jawahar ThirunavukarasuDirector03 Aug 20188 Years 3 MonthsAs last reported
Kamalakannan MunusamyDirector03 Aug 20188 Years 3 MonthsAs last reported
Ramesh DhanapalManaging Director03 Aug 20188 Years 3 MonthsAs last reported
Jayakumar RamamurthyDirector16 Jul 20188 Years 3 MonthsAs last reported

Peer comparison

Sakthi Ganapathi Chit Fund P Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Shubhanandini Chit Funds Private Limited₹13.01 Lakh (FY 2025)-49.0%Warangal, Telangana, India
Lentree Ventures Private Limited₹13.01 Lakh (FY 2024)4.0%Navi Mumbai, Maharashtra, India
Sulthan Kuries Private Limited₹13.01 Lakh (FY 2025)10.0%Thrissur, Kerala, India
Pichu Sleepwear Pvt Ltd₹13.01 Lakh (FY 2025)-6.0%Kolkata, West Bengal, India
Akutuz Corporate Services Private Limited₹13 Lakh (FY 2024)-84.0%Siddharthnagar, Uttar Pradesh, India
Sakthi Ganapathi Chit Fund P Ltdthis company₹13 Lakh (FY 2021)-₹2.85 Lakh-21.9%-11.0%Vellore, Tamil Nadu, India
Vardhman Capital Services Ltd₹13 Lakh (FY 2025)6.0%Ludhiana, Punjab, India
Mark Marbles and Mines Limited₹13 Lakh (FY 2019)2.0%Ahmedabad, Gujarat, India
NLJL Sons Financial Services Private Limited₹13 Lakh (FY 2025)33.0%Delhi, India
Pereira Nidhi Limited₹13 Lakh (FY 2021)Thiruvananthapuram, Kerala, India
Parathi Chits Private Limited₹13 Lakh (FY 2022)2.0%Gokak, Karnataka, India

To see the full peer comparison of Sakthi Ganapathi Chit Fund P Ltd, buy the company report.

Auditor

Sakthi Ganapathi Chit Fund P Ltd is audited by SWAMY &CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
SWAMY &COFY 2016004313S

Shareholding

The shareholding of Sakthi Ganapathi Chit Fund P Ltd is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sakthi Ganapathi Chit Fund P Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sakthi Ganapathi Chit Fund P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sakthi Ganapathi Chit Fund P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sakthi Ganapathi Chit Fund P Ltd has 16 board changes on record since 2018: 4 appointments and 12 cessations. The latest: Madhavan Balaraman ceased to be Director on 28 Jun 2022.

Ceased
Madhavan Balaraman ceased to be Director.
Ceased
Velayudam Arumugam ceased to be Director.
AGM
Sakthi Ganapathi Chit Fund P Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Sakthi Ganapathi Chit Fund P Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
Ceased
Ramesh Dhanapal ceased to be Director.
Ceased
Srinivasan Subramani ceased to be Managing Director.
Ceased
Kamalakannan Munusamy ceased to be Managing Director.
Ceased
Devarajan Venkatesan ceased to be Managing Director.
Appointed
Jawahar Thirunavukarasu was appointed as Director.
Appointed
Kamalakannan Munusamy was appointed as Director.
Appointed
Ramesh Dhanapal was appointed as Managing Director.
Ceased
Neelakandan Velliya ceased to be Director.

7 earlier events are in the company report.

Frequently asked questions

Sakthi Ganapathi Chit Fund P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Sakthi Ganapathi Chit Fund P was a private limited company based in Vellore, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 04 January 1996 and is registered under CIN U65991TN1996PTC034080. The company has been struck off by the Registrar of Companies and is no longer operational.

Sakthi Ganapathi Chit Fund P had 4 directors:

The CIN (Corporate Identification Number) of Sakthi Ganapathi Chit Fund P is U65991TN1996PTC034080. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sakthi Ganapathi Chit Fund P is at 9144 Filterbed Road, Vellore, Tamil Nadu, India – 632001.

Sakthi Ganapathi Chit Fund P was incorporated on 04 January 1996. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Sakthi Ganapathi Chit Fund P on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

Sakthi Ganapathi Chit Fund P operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

The peers of Sakthi Ganapathi Chit Fund P by revenue are Shubhanandini Chit Funds Private Limited, Lentree Ventures Private Limited, Sulthan Kuries Private Limited, Pichu Sleepwear Pvt Ltd, Akutuz Corporate Services Private Limited and 5 more, all in the same principal business activity (other financial activities).

Madhavan Balaraman ceased to be Director on 28 Jun 2022. Velayudam Arumugam ceased to be Director on 28 Jun 2022. Ramesh Dhanapal ceased to be Director on 01 Sep 2020. Sakthi Ganapathi Chit Fund P has 16 board changes on record in total.

The compliance status of Sakthi Ganapathi Chit Fund P is compliant as of 01 August 2026.