It is a financial services private limited company based in The Nilgiris, Tamil Nadu, India, established in 1995.
1995 | The Nilgiris, Tamil Nadu, India | ActiveSri Santhoshmahaveer Chit Funds Private Limited, a active private limited company, was established on 07 February 1995 in The Nilgiris, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992TZ1995PTC005761. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.44 M.
It upholds a compliant status. Its leadership includes Raman Malligarajan (Director), Agar Chand Sampathlal Nihal Chand (Director), Sulochana (Director). Past directors included Sulochana, Vijayaraj Mahaveer Chand, Santhabai. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No 151 Ii Floormahaveer Plaza Main Bazaar Ooty, The Nilgiris, Tamil Nadu, 643001.
U65992TZ1995PTC005761
005761
07 February 1995
₹2.00 M
₹0.44 M
Roc Coimbatore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raman Malligarajan | Director | 07 Feb 1995 | Current |
| Agar Chand Sampathlal Nihal Chand | Director | 07 Feb 1995 | Current |
| Sulochana | Director | 15 Jul 2016 | Current |
| Asha Lalith Kumar | Director | 07 Feb 1995 | Current |
| Askaran Meenabai | Director | 07 Feb 1995 | Current |
| Santhabai | Director | 16 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Managing Director | 16 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Sri Santhoshmahaveer Chit Funds Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 7.85% increase. The company also saw a substantial fall in profitability, with a 45.13% decrease in profit. The company's net worth Soared by an impressive increase of 14.34%.
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In 2017, Sri Santhoshmahaveer 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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There are no open charges registered against the company as per our records.
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Raju Sivakumar was appointed as a Director was appointed as a Director on 14 Jun 2025 & has been associated with this company since 6 months 5 days . was recorded as a recent event.
Progress on Sri Santhoshmahaveer Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Sri Santhoshmahaveer Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore. was documented.
Progress on Santhabai was appointed as a Director was appointed as a Director on 16 Aug 2018 & has been associated with this company since 7 years 4 months . was documented.
The activity Sulochana was appointed as a Director was appointed as a Director on 15 Jul 2016 & has been associated with this company since 9 years 5 months . was completed.
Progress on Raman Malligarajan was appointed as a Director was appointed as a Director on 07 Feb 1995 & has been associated with this company since 30 years 10 months . was documented.
The CIN of Sri Santhoshmahaveer Chit Funds Private Limited is U65992TZ1995PTC005761.
Sri Santhoshmahaveer Chit Funds Private Limited is headquartered at No 151 Ii Floormahaveer Plaza Main Bazaar Ooty, The Nilgiris, Tamil Nadu, 643001.
Sri Santhoshmahaveer Chit Funds Private Limited was incorporated on 07 February 1995.
The current directors of Sri Santhoshmahaveer Chit Funds Private Limited are
The primary industry of Sri Santhoshmahaveer Chit Funds Private Limited is Financial And Insurance Service.
Sri Santhoshmahaveer Chit Funds Private Limited is unlisted.
The authorized capital of Sri Santhoshmahaveer Chit Funds Private Limited is ₹2.00 M, and the paid-up capital is ₹0.44 M.
The compliance status of Sri Santhoshmahaveer Chit Funds Private Limited is Compliant.
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