It is a financial services private limited company based in Khammam, Telangana, India, established in 1994.
1994 | Khammam, Telangana, India | Struck OffSanmargh Chit Funds Pvt Ltd,, a struck off private limited company, was established on 28 June 1994 in Khammam, Telangana, India. Engaging in kuri companies within the financial services sector, it holds CIN: U65992TG1994PTC017794. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.
Its leadership includes Laxmi Rajyam Bomma (Director), Sridevi Mallu (Managing Director), Madhavi Annadi (Director). Its latest AGM occurred on 30 September 2012, with the balance sheet filed on 31 March 2012. It is based at 9-3-152 Old Club Road, Khammam, Telangana, 507001.
U65992TG1994PTC017794
017794
28 June 1994
₹0.30 M
₹0.30 M
Roc Hyderabad
Unlisted
Struck Off
Explore comprehensive insights into Sanmargh Chit Funds Pvt Ltd, — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Laxmi Rajyam Bomma | Director | 28 Jun 1994 | Current |
| Sridevi Mallu | Managing Director | 28 Jun 1994 | Current |
| Madhavi Annadi | Director | 28 Jun 1994 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sanmargh Chit Funds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sanmargh Chit Funds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sanmargh Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sanmargh 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 Sanmargh Chit Funds's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Sanmargh Chit Funds Pvt Ltd, last Annual general meeting of members was held on 30 Sep 2012 as per latest MCA records. was recorded as a recent event.
Progress on Sanmargh Chit Funds Pvt Ltd, has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Hyderabad. was documented.
The activity Laxmi Rajyam Bomma was appointed as a Director was appointed as a Director on 28 Jun 1994 & has been associated with this company since 31 years 5 months . was completed.
The activity Sridevi Mallu was appointed as a Managing Director was appointed as a Managing Director on 28 Jun 1994 & has been associated with this company since 31 years 5 months . was completed.
Madhavi Annadi was appointed as a Director was appointed as a Director on 28 Jun 1994 & has been associated with this company since 31 years 5 months . was recorded as a recent event.
The activity Sanmargh Chit Funds Pvt Ltd, was registered on 28 Jun 1994 with Roc Hyderabad & aged 31 years 5 months as per MCA records. was completed.
The CIN of Sanmargh Chit Funds Pvt Ltd, is U65992TG1994PTC017794.
Sanmargh Chit Funds Pvt Ltd, is headquartered at 9-3-152 Old Club Road, Khammam, Telangana, 507001.
Sanmargh Chit Funds Pvt Ltd, was incorporated on 28 June 1994.
The current directors of Sanmargh Chit Funds Pvt Ltd, are
The primary industry of Sanmargh Chit Funds Pvt Ltd, is Financial Services.
Sanmargh Chit Funds Pvt Ltd, is unlisted.
The authorized capital of Sanmargh Chit Funds Pvt Ltd, is ₹0.30 M, and the paid-up capital is ₹0.30 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX