Sgc Chits India Private Limited
About Sgc Chits India Private Limited
Data last updated: 22 July 2025
Sgc Chits India Private Limited was a private limited company based in Coimbatore, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 22 July 2014.
Registered with ROC Coimbatore under CIN U65992TZ2014PTC020593.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gurumurthi Senthil Kumar and Anthonimuthu Gnanakumar.
Office: No. 564 M. S. Complex 2Nd Floor D. B. Road R. S. Puram, Coimbatore, Tamil Nadu, India – 641002.
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 AddressNo. 564 M. S. Complex 2Nd Floor D. B. Road R. S. Puram, Coimbatore, Tamil Nadu, India – 641002
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sgc Chits India Private Limited
Sgc Chits India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurumurthi Senthil Kumar | Director | 22 Jul 2014 | 12 Years 1 Months | As last reported |
| Anthonimuthu Gnanakumar | Director | 22 Jul 2014 | 12 Years 1 Months | As last reported |
Financials of Sgc Chits India Private Limited
Ten-year financial statements for Sgc Chits India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sgc Chits India Private Limited
Sgc Chits India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sgc Chits India Private Limited
View historical data on people associated with Sgc Chits India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sgc Chits India Private Limited
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- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Sgc Chits India Private Limited
GST registrations and filing compliance for Sgc Chits India 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
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Credit Ratings, Litigation & Regulatory Alerts for Sgc Chits India Private Limited
Credit ratings, litigation, and regulatory alerts for Sgc Chits India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sgc Chits India Private Limited
MSME payment history for Sgc Chits India 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sgc Chits India Private Limited
Corporate group structure for Sgc Chits India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sgc Chits India Private Limited
MCA filings and documents for Sgc Chits India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sgc Chits India Private Limited
Frequently Asked Questions about Sgc Chits India Private Limited
Sgc Chits India 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.
Sgc Chits India Private Limited is a struck-off private limited company in the financial services sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 22 July 2014 and is registered under CIN U65992TZ2014PTC020593. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sgc Chits India Private Limited are:
- Gurumurthi Senthil Kumar - Director
- Anthonimuthu Gnanakumar - Director
The CIN (Corporate Identification Number) of Sgc Chits India Private Limited is U65992TZ2014PTC020593. 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 Sgc Chits India Private Limited 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 No. 564 M. S. Complex 2Nd Floor D. B. Road R. S. Puram, Coimbatore, Tamil Nadu, India – 641002.