It is a financial services private limited company based in Kovilpatti, Tamil Nadu, India, established in 1994.
1994 | Kovilpatti, Tamil Nadu, India | ActiveSri Balaji Chit Funds (Kovilpatti) Private Limited, a active private limited company, was established on 14 December 1994 in Kovilpatti, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65991TN1994PTC029523. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.78 M.
It upholds a compliant status. Its leadership includes Subbulakshmi (Director), Ganesan Manikandamoorthy (Director), Sundararajan (Managing Director). Past directors included Sundararajan, Duraisamy Nadar Krishnamoorthy. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/2 Arunachalampettai Street, Kovilpatti, Tamil Nadu, 628501.
U65991TN1994PTC029523
029523
14 December 1994
₹1.00 M
₹0.78 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subbulakshmi | Director | 14 Dec 1994 | Current |
| Ganesan Manikandamoorthy | Director | 14 Dec 1994 | Current |
| Sundararajan | Managing Director | 14 Dec 1994 | Current |
| Prem Sweety | Director | 09 Dec 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Dec 2012 | Past |
| Pramod Abcsdd | Managing Director | 14 Dec 2012 | Past |
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Sri Balaji Chit Funds (Kovilpatti) 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%.
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In 2017, Sri Balaji Chit Funds (Kovilpatti) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Sri Balaji Chit Funds (Kovilpatti) Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was completed.
Progress on Sri Balaji Chit Funds (Kovilpatti) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
Prem Sweety was appointed as a Director was appointed as a Director on 09 Dec 2013 & has been associated with this company since 12 years 22 days . was recorded as a recent event.
Progress on Subbulakshmi was appointed as a Director was appointed as a Director on 14 Dec 1994 & has been associated with this company since 31 years 18 days . was documented.
The activity Ganesan Manikandamoorthy was appointed as a Director was appointed as a Director on 14 Dec 1994 & has been associated with this company since 31 years 18 days . was completed.
The activity Sundararajan was appointed as a Managing Director was appointed as a Managing Director on 14 Dec 1994 & has been associated with this company since 31 years 18 days . was completed.
The CIN of Sri Balaji Chit Funds (Kovilpatti) Private Limited is U65991TN1994PTC029523.
Sri Balaji Chit Funds (Kovilpatti) Private Limited is headquartered at 1/2 Arunachalampettai Street, Kovilpatti, Tamil Nadu, 628501.
Sri Balaji Chit Funds (Kovilpatti) Private Limited was incorporated on 14 December 1994.
The current directors of Sri Balaji Chit Funds (Kovilpatti) Private Limited are
The primary industry of Sri Balaji Chit Funds (Kovilpatti) Private Limited is Financial And Insurance Service.
Sri Balaji Chit Funds (Kovilpatti) Private Limited is unlisted.
The authorized capital of Sri Balaji Chit Funds (Kovilpatti) Private Limited is ₹1.00 M, and the paid-up capital is ₹0.78 M.
The compliance status of Sri Balaji Chit Funds (Kovilpatti) Private Limited is Compliant.
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