Sanmargh Chit Funds Pvt Ltd,
About Sanmargh Chit Funds Pvt Ltd,
Data last updated: 22 July 2025
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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 28 June 1994.
Registered with ROC Hyderabad under CIN U65992TG1994PTC017794.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Laxmi Rajyam Bomma and Sridevi Mallu.
Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2012. Office: 9 – 3 – 152 Old Club Road, Khammam, Telangana, India – 507001.
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 Address9 – 3 – 152 Old Club Road, Khammam, Telangana, India – 507001
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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CIN History of Sanmargh Chit Funds Pvt Ltd,
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 |
Board of Directors of Sanmargh Chit Funds Pvt Ltd,
Sanmargh Chit Funds Pvt Ltd, is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Rajyam Bomma | Director | 28 Jun 1994 | 32 Years 1 Months | As last reported |
| Sridevi Mallu | Managing Director | 28 Jun 1994 | 32 Years 1 Months | As last reported |
| Madhavi Annadi | Director | 28 Jun 1994 | 32 Years 1 Months | As last reported |
Financials of Sanmargh Chit Funds Pvt Ltd, FY 2012 filings available
Ten-year financial statements for Sanmargh Chit Funds Pvt Ltd,
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sanmargh Chit Funds Pvt Ltd,
Sanmargh Chit Funds Pvt Ltd, does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanmargh Chit Funds Pvt Ltd,
View historical data on people associated with Sanmargh Chit Funds Pvt Ltd,, including employment history and EPFO contributions.
Employee and EPFO history for Sanmargh Chit Funds Pvt Ltd,
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sanmargh Chit Funds Pvt Ltd,
GST registrations and filing compliance for Sanmargh Chit Funds Pvt Ltd,
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sanmargh Chit Funds Pvt Ltd,
Credit ratings, litigation, and regulatory alerts for Sanmargh Chit Funds Pvt Ltd,
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- Rating history
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MSME Payment Delays by Sanmargh Chit Funds Pvt Ltd,
MSME payment history for Sanmargh Chit Funds Pvt 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
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Subsidiaries & Group Companies of Sanmargh Chit Funds Pvt Ltd,
Corporate group structure for Sanmargh Chit Funds Pvt Ltd,
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MCA Filings & Documents of Sanmargh Chit Funds Pvt Ltd,
MCA filings and documents for Sanmargh Chit Funds Pvt Ltd,
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sanmargh Chit Funds Pvt Ltd,
Frequently Asked Questions about Sanmargh Chit Funds Pvt Ltd,
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, is a struck-off private limited company in the financial services sector based in Khammam, Telangana, India. 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.
The current directors of Sanmargh Chit Funds Pvt Ltd, are:
- Laxmi Rajyam Bomma - Director
- Sridevi Mallu - Managing 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 primary industry of Sanmargh Chit Funds Pvt Ltd, is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 9 – 3 – 152 Old Club Road, Khammam, Telangana, India – 507001.