Sakthi Ganapathi Chit Fund P Ltd
About Sakthi Ganapathi Chit Fund P Ltd
Data last updated: 22 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 January 1996.
Registered with ROC Chennai under CIN U65991TN1996PTC034080.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.59 Lakh. It was led by directors including Jawahar Thirunavukarasu and Kamalakannan Munusamy.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address91/44 Filterbed Road, Vellore, Tamil Nadu, India – 632001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sakthi Ganapathi Chit Fund P Ltd
Sakthi Ganapathi Chit Fund P Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sakthi Ganapathi Chit Fund P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sakthi Ganapathi Chit Fund P Ltd
Sakthi Ganapathi Chit Fund P Ltd is audited by SWAMY &CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWAMY &CO | Locked | Locked | Locked |
Complete auditor history for Sakthi Ganapathi Chit Fund P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sakthi Ganapathi Chit Fund P Ltd
Sakthi Ganapathi Chit Fund P Ltd is currently managed by 4 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jawahar Thirunavukarasu | Director | 03 Aug 2018 | 7 Years 11 Months | As last reported |
| Kamalakannan Munusamy | Director | 03 Aug 2018 | 7 Years 11 Months | As last reported |
| Ramesh Dhanapal | Managing Director | 03 Aug 2018 | 7 Years 11 Months | As last reported |
| Jayakumar Ramamurthy | Director | 16 Jul 2018 | 8 Years 0 Months | As last reported |
Financials of Sakthi Ganapathi Chit Fund P Ltd FY 2021 filings available
Sakthi Ganapathi Chit Fund P Ltd reported revenue of ₹13 Lakh (down 11.00% YoY) for FY 2021.
Ten-year financial statements for Sakthi Ganapathi Chit Fund P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sakthi Ganapathi Chit Fund P Ltd
Shareholding and ownership data for Sakthi Ganapathi Chit Fund P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sakthi Ganapathi Chit Fund P Ltd
Sakthi Ganapathi Chit Fund P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sakthi Ganapathi Chit Fund P Ltd
View historical data on people associated with Sakthi Ganapathi Chit Fund P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sakthi Ganapathi Chit Fund P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sakthi Ganapathi Chit Fund P Ltd
GST registrations and filing compliance for Sakthi Ganapathi Chit Fund P Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sakthi Ganapathi Chit Fund P Ltd
Credit ratings, litigation, and regulatory alerts for Sakthi Ganapathi Chit Fund P Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sakthi Ganapathi Chit Fund P Ltd
MSME payment history for Sakthi Ganapathi Chit Fund P Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sakthi Ganapathi Chit Fund P Ltd
Corporate group structure for Sakthi Ganapathi Chit Fund P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sakthi Ganapathi Chit Fund P Ltd
MCA filings and documents for Sakthi Ganapathi Chit Fund P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sakthi Ganapathi Chit Fund P Ltd
Frequently Asked Questions about Sakthi Ganapathi Chit Fund P Ltd
Sakthi Ganapathi Chit Fund P Ltd 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 Ltd is a struck-off private limited company in the financial services sector based in Vellore, Tamil Nadu, India. 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.
The current directors of Sakthi Ganapathi Chit Fund P Ltd are:
- Jawahar Thirunavukarasu - Director
- Kamalakannan Munusamy - Director
- Ramesh Dhanapal - Managing Director
- Jayakumar Ramamurthy - Director
The CIN (Corporate Identification Number) of Sakthi Ganapathi Chit Fund P Ltd is U65991TN1996PTC034080. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sakthi Ganapathi Chit Fund P Ltd is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 9144 Filterbed Road, Vellore, Tamil Nadu, India – 632001.