Sanmargh Chit Funds Pvt Ltd, - Company Profile

It is a financial services private limited company based in Khammam, Telangana, India, established in 1994.
1994 Khammam, Telangana, India Struck Off
Last Updated:
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About Sanmargh Chit Funds Pvt Ltd,

Sanmargh 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992TG1994PTC017794

  • Registration Number

    017794

  • Incorporation Date

    28 June 1994

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 32 Year, 4 Days
  • Last Filing with ROC 31 Mar 2012
Company report

Sanmargh Chit Funds Pvt Ltd,

Company Report FY 2026-2027

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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.

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Who are the key members and board of directors at Sanmargh Chit Funds Pvt Ltd,?
Current Directors
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

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Financial Performance of Sanmargh Chit Funds.

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Sanmargh Chit Funds revenue growth over time
Sanmargh Chit Funds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sanmargh Chit Funds?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sanmargh Chit Funds?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanmargh Chit Funds
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Sanmargh Chit Funds Pvt Ltd, has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Hyderabad. was recorded as a recent event.

  • Director Appointment

    Laxmi Rajyam Bomma was appointed as a Director was appointed as a Director on 28 Jun 1994 & has been associated with this company since 32 years 4 days . was recorded as a recent event.

  • Director Appointment

    Progress on 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 32 years 4 days . was documented.

  • Director Appointment

    Madhavi Annadi was appointed as a Director was appointed as a Director on 28 Jun 1994 & has been associated with this company since 32 years 4 days . was recorded as a recent event.

  • Company Incorporation

    The activity Sanmargh Chit Funds Pvt Ltd, was registered on 28 Jun 1994 with Roc Hyderabad & aged 32 years 4 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sanmargh Chit Funds Pvt Ltd,?

The CIN of Sanmargh Chit Funds Pvt Ltd, is U65992TG1994PTC017794.

Where is Sanmargh Chit Funds Pvt Ltd, headquartered?

Sanmargh Chit Funds Pvt Ltd, is headquartered at 9-3-152 Old Club Road, Khammam, Telangana, 507001.

When was Sanmargh Chit Funds Pvt Ltd, incorporated?

Sanmargh Chit Funds Pvt Ltd, was incorporated on 28 June 1994.

Who are the current directors of Sanmargh Chit Funds Pvt Ltd,?

The current directors of Sanmargh Chit Funds Pvt Ltd, are

What is the primary industry of Sanmargh Chit Funds Pvt Ltd,?

The primary industry of Sanmargh Chit Funds Pvt Ltd, is Financial Services.

Is Sanmargh Chit Funds Pvt Ltd, a listed company?

Sanmargh Chit Funds Pvt Ltd, is unlisted.

What is the capital structure of Sanmargh Chit Funds Pvt Ltd,?

The authorized capital of Sanmargh Chit Funds Pvt Ltd, is ₹0.30 M, and the paid-up capital is ₹0.30 M.

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