Sbma Chit Funds Private Limited
About Sbma Chit Funds Private Limited
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Sbma Chit Funds Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 April 2022.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65929TZ2022PTC038589.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balakrishnan Mohan Raj and Balakrishnan Pandiyajothi.
The registered office is at 2/516C 1st Floor Thiruvalluvar Nagar Malumicham Patti, Coimbatore, Tamil Nadu, India – 641050.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
Company details
Contact details
Sbma Chit Funds Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered Address2/516C 1st Floor Thiruvalluvar Nagar Malumicham Patti, Coimbatore, Tamil Nadu, India – 641050
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Sbma Chit Funds Private Limited
Year-wise financial statements and ratios of Sbma Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Sbma Chit Funds Private Limited
Sbma Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balakrishnan Mohan Raj | Director | 01 Apr 2022 | 4 Years 7 Months | Current |
| Balakrishnan Pandiyajothi | Director | 01 Apr 2022 | 4 Years 7 Months | Current |
Legal cases
Sbma Chit Funds Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Sbma Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sbma Chit Funds Private Limited; 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 Sbma Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sbma Chit Funds Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Balakrishnan Mohan Raj was appointed as Director on 01 Apr 2022.
Frequently asked questions
Sbma Chit Funds is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 April 2022 (4+ years old) and is registered under CIN U65929TZ2022PTC038589.
Sbma Chit Funds has 2 current directors:
- Balakrishnan Mohan Raj - Director
- Balakrishnan Pandiyajothi - Director
The CIN (Corporate Identification Number) of Sbma Chit Funds is U65929TZ2022PTC038589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sbma Chit Funds has 3 court cases on record: 3 filed against it. 3 are pending.
Sbma Chit Funds was incorporated on 01 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Coimbatore.
Balakrishnan Mohan Raj was appointed as Director on 01 Apr 2022. Balakrishnan Pandiyajothi was appointed as Director on 01 Apr 2022.
The registered office of Sbma Chit Funds is at 2516C 1st Floor Thiruvalluvar Nagar Malumicham Patti, Coimbatore, Tamil Nadu, India – 641050.
Sbma Chit Funds operates in the financial services industry, in the other financial intermediation segment.
Sbma Chit Funds can be reached at its registered office: 2516C 1st Floor Thiruvalluvar Nagar Malumicham Patti, Coimbatore, Tamil Nadu, India – 641050.
Sbma Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.
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