Sibi Chit Private Limited

Founded in 1995 and headquartered in Tamil Nadu, India.

1995 | Namakkal, Tamil Nadu (India) | Active
Last Updated:

Sibi Chit Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Sibi Chit

Sibi Chit Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 July 1995 and has a history of 29 years and 11 months. Its registered office is in Namakkal, Tamil Nadu, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Mallusamy Subramaniyam, Singari Subramaniam, and Sekar Anuradha serve as directors at the Company.

Company Details

  • Location

    Namakkal, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65992TZ1995PTC006337

  • Company No.

    006337

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jul 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Coimbatore

Industry

Financial Services
Company report

Sibi Chit Private Limited

Explore comprehensive data for Sibi Chit Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sibi Chit?

Executive Team (1)

NameDesignationAppointment DateStatus
Mallusamy Subramaniyam Country flag representing In Managing Director25-Nov-1998Current

Board Members (2)

NameDesignationAppointment DateStatus
Singari Subramaniam Country flag representing In Director 25-Nov-1998Current
Sekar Anuradha Country flag representing In Director 25-Nov-1998Current

Financial Performance of Sibi Chit.

Sibi Chit Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sibi Chit revenue growth over time
Sibi Chit profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sibi Chit?

In 2017, Sibi Chit had a promoter holding of 70.00% and a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sibi Chit?

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Employee growth trends for Sibi Chit Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sibi Chit, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sibi Chit's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sibi Chit

Recent activity within the organization

  • Annual General Meeting

    Sibi Chit Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sibi Chit Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore.

  • Director Appointment

    Mallusamy Subramaniyam was appointed as a Managing Director was appointed as a Managing Director on 25 Nov 1998 & has been associated with this company since 26 years 6 months .

  • Director Appointment

    Singari Subramaniam was appointed as a Director was appointed as a Director on 25 Nov 1998 & has been associated with this company since 26 years 6 months .

  • Director Appointment

    Sekar Anuradha was appointed as a Director was appointed as a Director on 25 Nov 1998 & has been associated with this company since 26 years 6 months .

  • Company Incorporation

    Sibi Chit Private Limited was registered on 11 Jul 1995 with Roc Coimbatore & aged 29 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sibi Chit Private Limited?

    Sibi Chit Private Limited was incorporated on 11 Jul 1995.

  • What is authorized share capital and paid-up capital of Sibi Chit Private Limited?

    The authorized share capital of Sibi Chit Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Sibi Chit Private Limited?

    Currently 3 directors are associated with Sibi Chit Private Limited.

    • Mallusamy Subramaniyam
    • Singari Subramaniam
    • Sekar Anuradha

  • What is the registered address of Sibi Chit Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sibi Chit Private Limited is Thuraiyur Roadn Kosavampatti India, Namakkal, Tamil Nadu, 637001.

  • What is the corporate identification number (CIN) and company number of Sibi Chit Private Limited?

    The corporate identification number (CIN) of Sibi Chit Private Limited is U65992TZ1995PTC006337 and the company number is 006337 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sibi Chit Private Limited filed with the ROC?

    The most recent Balance Sheet for Sibi Chit Private Limited was filed with the ROC on 31 Mar 2024.

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