It is a financial services private limited company based in Vellore, Tamil Nadu, India, established in 2018.
2018 | Vellore, Tamil Nadu, India | Struck OffSri Mahaabargavi Chitfunds Private Limited, a struck off private limited company, was established on 03 October 2018 in Vellore, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999TN2018PTC125088. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Deekkan Maaranselvan (Director), Uma Vaasudevan (Director), Murugan Shanmugam (Director). Past directors included Uma Vaasudevan, Kalyani. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at New No.196/A,Old No.Sf/45/3, First Floor Mayura Complex, Ocheri Road, Panapakkam,, Vellore, Tamil Nadu, 631052.
U65999TN2018PTC125088
125088
03 October 2018
₹1.00 M
₹1.00 M
Roc Chennai
Unlisted
Struck Off
Explore comprehensive insights into Sri Mahaabargavi Chitfunds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deekkan Maaranselvan | Director | 03 Oct 2018 | Current |
| Uma Vaasudevan | Director | 16 Nov 2018 | Current |
| Murugan Shanmugam | Director | 03 Oct 2018 | Current |
| Kalyani | Director | 16 Nov 2018 | Current |
| Balakrishnan Ganesan | Director | 03 Oct 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2019 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sri Mahaabargavi Chitfunds Private Limited, for the financial year ended 2019, 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sri Mahaabargavi Chitfunds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sri Mahaabargavi Chitfunds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sri Mahaabargavi Chitfunds, 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 Sri Mahaabargavi Chitfunds's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Sri Mahaabargavi Chitfunds Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Progress on Sri Mahaabargavi Chitfunds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was documented.
Uma Vaasudevan was appointed as a Director was appointed as a Director on 16 Nov 2018 & has been associated with this company since 7 years 1 month . was recorded as a recent event.
Kalyani was appointed as a Director was appointed as a Director on 16 Nov 2018 & has been associated with this company since 7 years 1 month . was recorded as a recent event.
Deekkan Maaranselvan was appointed as a Director was appointed as a Director on 03 Oct 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.
Murugan Shanmugam was appointed as a Director was appointed as a Director on 03 Oct 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.
The CIN of Sri Mahaabargavi Chitfunds Private Limited is U65999TN2018PTC125088.
Sri Mahaabargavi Chitfunds Private Limited is headquartered at New No.196/A,Old No.Sf/45/3, First Floor Mayura Complex, Ocheri Road, Panapakkam,, Vellore, Tamil Nadu, 631052.
Sri Mahaabargavi Chitfunds Private Limited was incorporated on 03 October 2018.
The current directors of Sri Mahaabargavi Chitfunds Private Limited are
The primary industry of Sri Mahaabargavi Chitfunds Private Limited is Financial Services.
Sri Mahaabargavi Chitfunds Private Limited is unlisted.
The authorized capital of Sri Mahaabargavi Chitfunds Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Sri Mahaabargavi Chitfunds Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX