It is a financial services private limited company based in Coimbatore, Tamil Nadu, India, established in 1999.
1999 | Coimbatore, Tamil Nadu, India | ActiveSri Sanjeev Ganapathy Chit Funds Private Limited, a active private limited company, was established on 19 January 1999 in Coimbatore, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992TZ1999PTC008719. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Maruthasalam Sanjeev (Managing Director), Ramasamygounder Visalakshi (Director). Past directors included Maruthasalam Sanjeev, Ramaswamy Maruthasalam. It holds ₹2.25 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 49Vadakku Thottam Ganapathy, Coimbatore, Tamil Nadu, 641006.
U65992TZ1999PTC008719
008719
19 January 1999
₹0.50 M
₹0.50 M
Roc Coimbatore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Maruthasalam Sanjeev | Managing Director | 04 Sep 2021 | Current |
| Ramasamygounder Visalakshi | Director | 19 Jan 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 30 Sep 2021 | Past |
| Pramod Abcsdd | Director | 01 Aug 2021 | Past |
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Sri Sanjeev Ganapathy Chit Funds Private Limited, for the financial year ended 2016, 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 Sanjeev Ganapathy Chit Funds 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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₹2,250,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2019 | Lakshmi Vilas Bank Limited | ₹2.25 M | Open |
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The activity Sri Sanjeev Ganapathy Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Sri Sanjeev Ganapathy Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore. was completed.
Maruthasalam Sanjeev was appointed as a Managing Director was appointed as a Managing Director on 04 Sep 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.
Progress on A charge with Lakshmi Vilas Bank Limited amounted to Rs. 2.25 M with Charge ID 100241866 was registered on 08 Feb 2019. was documented.
Progress on Ramasamygounder Visalakshi was appointed as a Director was appointed as a Director on 19 Jan 1999 & has been associated with this company since 26 years 11 months . was documented.
The activity Sri Sanjeev Ganapathy Chit Funds Private Limited was registered on 19 Jan 1999 with Roc Coimbatore & aged 26 years 11 months as per MCA records. was completed.
The CIN of Sri Sanjeev Ganapathy Chit Funds Private Limited is U65992TZ1999PTC008719.
Sri Sanjeev Ganapathy Chit Funds Private Limited is headquartered at 49Vadakku Thottam Ganapathy, Coimbatore, Tamil Nadu, 641006.
Sri Sanjeev Ganapathy Chit Funds Private Limited was incorporated on 19 January 1999.
The current directors of Sri Sanjeev Ganapathy Chit Funds Private Limited are
The primary industry of Sri Sanjeev Ganapathy Chit Funds Private Limited is Financial And Insurance Service.
Sri Sanjeev Ganapathy Chit Funds Private Limited is unlisted.
The authorized capital of Sri Sanjeev Ganapathy Chit Funds Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Sri Sanjeev Ganapathy Chit Funds Private Limited is Compliant.
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