Suba Malar Chit Funds Private Limited
About Suba Malar Chit Funds Private Limited
Data last updated:
Suba Malar Chit Funds Private Limited was a private limited company based in Kadayanallur, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 19 March 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2012PTC085002.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Karuppiah Shunmugasundaram (Managing Director) and Anna Durai Essakkilakshmi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 77/21 Second Street Muthukrishnapuram, Kadayanallur, Tamil Nadu, India – 627751.
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- Registered Address77/21 Second Street Muthukrishnapuram, Kadayanallur, Tamil Nadu, India – 627751
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Suba Malar Chit Funds Private Limited FY 2018 filings available
Financial Statement Summary of Suba Malar Chit Funds Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Suba Malar Chit Funds Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suba Malar Chit Funds are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Suba Malar Chit Funds Private Limited
Suba Malar Chit Funds Private Limited is audited by BERYL WASHINGTON AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BERYL WASHINGTON AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suba Malar Chit Funds Private Limited
Suba Malar Chit Funds has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karuppiah Shunmugasundaram | Managing Director | 19 Mar 2012 | 14 Years 6 Months | As last reported |
| Anna Durai Essakkilakshmi | Director | 19 Mar 2012 | 14 Years 6 Months | As last reported |
| Velautham Mariappan | Director | 19 Mar 2012 | 14 Years 6 Months | As last reported |
| Vellaikannu Thanaraju | Director | 19 Mar 2012 | 14 Years 6 Months | As last reported |
| Mookaiah Ranadev | Director | 19 Mar 2012 | 14 Years 6 Months | As last reported |
Ownership and Shareholding of Suba Malar Chit Funds Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suba Malar Chit Funds Private Limited
Suba Malar Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suba Malar Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Suba Malar Chit Funds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Suba Malar Chit Funds Private Limited
Suba Malar Chit Funds Private Limited has 5 board changes on record since 2012: 5 appointments. The latest: Anna Durai Essakkilakshmi was appointed as Director on 19 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for Suba Malar Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suba Malar Chit Funds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suba Malar Chit Funds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Suba Malar Chit Funds Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suba Malar Chit Funds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Suba Malar Chit Funds Private Limited
Suba Malar Chit Funds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suba Malar Chit Funds was a private limited company based in Kadayanallur, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 19 March 2012 and is registered under CIN U67190TN2012PTC085002. The company has been struck off by the Registrar of Companies and is no longer operational.
Suba Malar Chit Funds had 5 directors:
- Karuppiah Shunmugasundaram - Managing Director
- Anna Durai Essakkilakshmi - Director
- Velautham Mariappan - Director
- Vellaikannu Thanaraju - Director
- Mookaiah Ranadev - Director
The CIN (Corporate Identification Number) of Suba Malar Chit Funds is U67190TN2012PTC085002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suba Malar Chit Funds is at 7721 Second Street Muthukrishnapuram, Kadayanallur, Tamil Nadu, India – 627751.
Suba Malar Chit Funds was incorporated on 19 March 2012. It is registered with the Registrar of Companies, Chennai.
Suba Malar Chit Funds has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Suba Malar Chit Funds operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Suba Malar Chit Funds is not listed on any stock exchange. It is an unlisted company.
Anna Durai Essakkilakshmi was appointed as Director on 19 Mar 2012. Karuppiah Shunmugasundaram was appointed as Managing Director on 19 Mar 2012. Mookaiah Ranadev was appointed as Director on 19 Mar 2012. Suba Malar Chit Funds has 5 board changes on record in total.