It is a financial services private limited company based in 9/97, Tamil Nadu, India, established in 1994.
1994 | 9/97, Tamil Nadu, India | ActiveSwamimalai Chit Funds Private Limited, a active private limited company, was established on 18 August 1994 in 9/97, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992TZ1994PTC005280. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.45 M.
It upholds a active non-compliant status. Its leadership includes Sundaramoorthy Dhanuskodi (Director), Vijayalakshmi Kasi (Director). Past directors included Kasi Seethalakshmi, Maniprasad, Perumal Kasi. It holds ₹0.62 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 151 Perur Main Roadkumarapalayam Selvapuram P O Coimbatore, 9/97, Tamil Nadu, 641002.
U65992TZ1994PTC005280
005280
18 August 1994
₹0.50 M
₹0.45 M
Roc Coimbatore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sundaramoorthy Dhanuskodi | Director | 01 Apr 2007 | Current |
| Vijayalakshmi Kasi | Director | 01 Apr 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jan 2010 | Past |
| Pramod Abcsdd | Director | 19 Jun 2018 | Past |
| Pramod Abcsdd | Managing Director | 16 Jul 2015 | Past |
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Swamimalai Chit Funds 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, Swamimalai 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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₹616,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Apr 1999 | Tamilnadu Nercantile Bank Ltd. | ₹0.30 M | Open |
| 14 Sep 1995 | Karnataka Bank Ltd. | ₹0.32 M | Open |
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Progress on Swamimalai Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Swamimalai Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Coimbatore. was completed.
The activity Sundaramoorthy Dhanuskodi was appointed as a Director was appointed as a Director on 01 Apr 2007 & has been associated with this company since 18 years 8 months . was completed.
Vijayalakshmi Kasi was appointed as a Director was appointed as a Director on 01 Apr 2006 & has been associated with this company since 19 years 8 months . was recorded as a recent event.
The activity A charge with Tamilnadu Nercantile Bank Ltd. amounted to Rs. 0.30 M with Charge ID 90000940 was registered on 23 Apr 1999. was completed.
A charge with Karnataka Bank Ltd. amounted to Rs. 0.32 M with Charge ID 90000538 was registered on 14 Sep 1995. was recorded as a recent event.
The CIN of Swamimalai Chit Funds Private Limited is U65992TZ1994PTC005280.
Swamimalai Chit Funds Private Limited is headquartered at 151 Perur Main Roadkumarapalayam Selvapuram P O Coimbatore, 9/97, Tamil Nadu, 641002.
Swamimalai Chit Funds Private Limited was incorporated on 18 August 1994.
The current directors of Swamimalai Chit Funds Private Limited are
The primary industry of Swamimalai Chit Funds Private Limited is Financial And Insurance Service.
Swamimalai Chit Funds Private Limited is unlisted.
The authorized capital of Swamimalai Chit Funds Private Limited is ₹0.50 M, and the paid-up capital is ₹0.45 M.
The compliance status of Swamimalai Chit Funds Private Limited is Active Non-Compliant.
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