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SANFUND CHITS PRIVATE LIMITED




Sanfund Chits Private Limited is a Private incorporated on 20 June 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sanfund Chits Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sanfund Chits Private Limited are Sivakumar Nirmal Kumar and Sundharesan Sridhar.

Sanfund Chits Private Limited's Corporate Identification Number is (CIN) U65990TN2019PTC130041 and its registration number is 130041.Its Email address is [email protected] and its registered address is No 37/4, Kala Complex 4th Avenue, Ashok Nagar CHENNAI Chennai TN 600083 IN.

Current status of Sanfund Chits Private Limited is - Active.

Company Details

CIN

U65990TN2019PTC130041

Company Name

SANFUND CHITS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

130041

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 June 2019

Age of Company

4 years, 9 month, 29 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SANFUND CHITS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

No 37/4, Kala Complex 4th Avenue, Ashok Nagar CHENNAI Chennai TN 600083 IN

Director Details

DIN Director Name Designation Appointment Date

08488528

SIVAKUMAR NIRMAL KUMAR

Director

20 June 2019

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Other Companies Associated with

Company Designation Appointment Date

RECONNECT LOGISTICS PRIVATE LIMITED

Director

29 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08488529

SUNDHARESAN SRIDHAR

Director

20 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Sundharesan Sridhar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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