Sathy Chit Funds Private Limited
About Sathy Chit Funds Private Limited
Data last updated: 25 July 2025
Sathy Chit Funds Private Limited was a private limited company based in Sathyamangalam, 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 fund management, a part of the broader financial services sector. Incorporated on 11 February 2016.
Registered with ROC Coimbatore under CIN U65992TZ2016PTC022267.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sankar Sindhu and Vadivel Karthick.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 1/889 S R N Garden Gandhinagar, Sathyamangalam, Tamil Nadu, India – 638402.
As per the financials filed for FY 2020, the company reported a revenue of ₹38,162, a decline of 71% 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 Address1/889 S R N Garden Gandhinagar, Sathyamangalam, Tamil Nadu, India – 638402
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IndustryFinancial Services, Fund Management
- 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 Sathy Chit Funds Private Limited
Sathy Chit Funds Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Sathy Chit Funds Private Limited
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 Sathy Chit Funds Private Limited
Sathy Chit Funds Private Limited is audited by P GOWTHAM KUMAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P GOWTHAM KUMAR | Locked | Locked | Locked |
Complete auditor history for Sathy Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sathy Chit Funds Private Limited
Sathy Chit Funds Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Sankar Sindhu | Director | 20 Mar 2020 | 6 Years 4 Months | As last reported |
| Vadivel Karthick | Director | 20 Mar 2020 | 6 Years 4 Months | As last reported |
Financials of Sathy Chit Funds Private Limited FY 2020 filings available
Sathy Chit Funds Private Limited reported revenue of ₹38,162 (down 71.00% YoY) for FY 2020.
Ten-year financial statements for Sathy Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sathy Chit Funds Private Limited
Shareholding and ownership data for Sathy Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sathy Chit Funds Private Limited
Sathy Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sathy Chit Funds Private Limited
View historical data on people associated with Sathy Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sathy Chit Funds Private Limited
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 Sathy Chit Funds Private Limited
GST registrations and filing compliance for Sathy Chit Funds Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Sathy Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Sathy Chit Funds Private Limited
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 Sathy Chit Funds Private Limited
MSME payment history for Sathy Chit Funds Private Limited
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
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Subsidiaries & Group Companies of Sathy Chit Funds Private Limited
Corporate group structure for Sathy Chit Funds Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sathy Chit Funds Private Limited
MCA filings and documents for Sathy Chit Funds Private Limited
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
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Recent Activity on Sathy Chit Funds Private Limited
Frequently Asked Questions about Sathy Chit Funds Private Limited
Sathy Chit Funds Private Limited 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.
Sathy Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Sathyamangalam, Tamil Nadu, India. It was incorporated on 11 February 2016 and is registered under CIN U65992TZ2016PTC022267. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sathy Chit Funds Private Limited are:
- Sankar Sindhu - Director
- Vadivel Karthick - Director
The CIN (Corporate Identification Number) of Sathy Chit Funds Private Limited is U65992TZ2016PTC022267. 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 Sathy Chit Funds Private Limited is financial services. The company specifically operates in fund management. The company was active in this sector before being struck off.
The company has its registered office at 1889 S R N Garden Gandhinagar, Sathyamangalam, Tamil Nadu, India – 638402.