Swamy Chit Funds Pvt Ltd

Swamy Chit Funds Pvt Ltd

Manages chit fund activity and collects foremen commissions since 1979.

1979 Andhra Pradesh, Andhra Pradesh (India) Active

About

Basic Data Updated:

1 month ago
Swamy Chit Funds Pvt Ltd (SCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 December 1979 and has a history of 44 years and six months. Its registered office is in Andhra Pradesh, Andhra Pradesh.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 23.55 Lakh and a paid-up capital of Rs 23.48 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Maddela Latha and Tallapalli Srikanth serve as directors at the Company.

Industry

Company Details

  • Location
    Andhra Pradesh, Andhra Pradesh
  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65992AP1979PTC002581
Company No.002581
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date11 Dec 1979
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Vijayawada

Financials of Swamy Chit Funds Pvt Ltd

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Swamy Chit Funds Pvt Ltd, for the financial year ended 2021, experienced Minor drop in revenue, with a 6.57% decrease. The company also saw a substantial improvement in profitability, with a 122.69% increase in profit. The company's net worth Soared by an impressive increase of 9863.4%.

Corporate Structure

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Unlock access to Swamy Chit Funds'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.

People in Swamy Chit Funds Pvt Ltd

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Swamy Chit Funds, 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 Swamy Chit Funds's trajectory.

Rating

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Alert

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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.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Swamy Chit Funds Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Swamy Chit Funds Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Vijayawada.

    31 Mar 2023
  • Activity

    Director Appointment

    Maddela Madhavi Latha was appointed as a Director was appointed as a Director on 02 May 2005 & has been associated with this company since 19 years 1 month .

    02 May 2005
  • Activity

    Director Appointment

    Tallapalli Srikanth was appointed as a Director was appointed as a Director on 01 Apr 1998 & has been associated with this company since 26 years 2 months .

    01 Apr 1998
  • Activity

    Company Incorporation

    Swamy Chit Funds Pvt Ltd was registered on 11 Dec 1979 with Roc Vijayawada & aged 44 years 6 months as per MCA records.

    11 Dec 1979

Frequently asked questions

What is the Incorporation or founding date of Swamy Chit Funds Pvt Ltd?

Swamy Chit Funds Pvt Ltd was incorporated 44 years 6 months ago on 11 Dec 1979 with Registrar of Companies Roc Vijayawada.

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