Sanmargh Chit Funds Pvt Ltd,
About Sanmargh Chit Funds Pvt Ltd,
Data last updated:
Sanmargh Chit Funds Pvt Ltd, was a private limited company based in Khammam, Telangana, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 28 June 1994.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1994PTC017794.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Sridevi Mallu (Managing Director) and Laxmi Rajyam Bomma.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 9 – 3 – 152 Old Club Road, Khammam, Telangana, India – 507001.
Company details
CIN history
Sanmargh Chit Funds Pvt Ltd has one previous CIN (Corporate Identification Number): U65992AP1994PTC017794. The current CIN is U65992TG1994PTC017794, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1994PTC017794 | Current |
| U65992AP1994PTC017794 | Previous |
Contact details
Sanmargh Chit Funds Pvt Ltd,'s registered office is in Khammam, Telangana.
- Registered Address9 – 3 – 152 Old Club Road, Khammam, Telangana, India – 507001
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sanmargh Chit Funds Pvt Ltd,
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanmargh Chit Funds Pvt Ltd,, buy the company report.
Board of directors of Sanmargh Chit Funds Pvt Ltd,
Sanmargh Chit Funds Pvt Ltd has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Rajyam Bomma | Director | 28 Jun 1994 | 32 Years 4 Months | As last reported |
| Sridevi Mallu | Managing Director | 28 Jun 1994 | 32 Years 4 Months | As last reported |
| Madhavi Annadi | Director | 28 Jun 1994 | 32 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanmargh Chit Funds Pvt Ltd, are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanmargh Chit Funds Pvt 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 Sanmargh Chit Funds Pvt Ltd,; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanmargh Chit Funds Pvt Ltd, has 3 board changes on record since 1994: 3 appointments. The latest: Laxmi Rajyam Bomma was appointed as Director on 28 Jun 1994.
Frequently asked questions
Sanmargh Chit Funds Pvt 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.
Sanmargh Chit Funds Pvt Ltd was a private limited company based in Khammam, Telangana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 28 June 1994 and is registered under CIN U65992TG1994PTC017794. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanmargh Chit Funds Pvt Ltd had 3 directors:
- Sridevi Mallu - Managing Director
- Laxmi Rajyam Bomma - Director
- Madhavi Annadi - Director
The CIN (Corporate Identification Number) of Sanmargh Chit Funds Pvt Ltd is U65992TG1994PTC017794. 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 Sanmargh Chit Funds Pvt Ltd is at 9 – 3 – 152 Old Club Road, Khammam, Telangana, India – 507001.
Sanmargh Chit Funds Pvt Ltd was incorporated on 28 June 1994. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Sanmargh Chit Funds Pvt Ltd on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
Sanmargh Chit Funds Pvt Ltd operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Laxmi Rajyam Bomma was appointed as Director on 28 Jun 1994. Madhavi Annadi was appointed as Director on 28 Jun 1994. Sridevi Mallu was appointed as Managing Director on 28 Jun 1994.
Sanmargh Chit Funds Pvt Ltd can be reached at its registered office: 9 – 3 – 152 Old Club Road, Khammam, Telangana, India – 507001.
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