You are here

SENTHIL GNANAVEL CHIT FUND PRIVATE LIMITED




Senthil Gnanavel Chit Fund Private Limited is a Private incorporated on 21 August 1990. It is classified as Non-government company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,299,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Senthil Gnanavel Chit Fund 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 2023.

Directors of Senthil Gnanavel Chit Fund Private Limited are . Senthilkumar, Kunjithapatham Srinivasan and Saroja Srinivasan.

Senthil Gnanavel Chit Fund Private Limited's Corporate Identification Number is (CIN) U65991TN1990PTC019536 and its registration number is 19536.Its Email address is *****[email protected] and its registered address is NO 45 WEST CAR STREETCHIDAMBARAM CHIDAMBARAM , CHIDAMBARAM, Tamil Nadu, India - 608001.

Current status of Senthil Gnanavel Chit Fund Private Limited is - Active.

Company Details

CIN

U65991TN1990PTC019536

Company Name

SENTHIL GNANAVEL CHIT FUND PRIVATE LIMITED

Company Status

Active

RoC

ROC Chennai

Registration Number

19536

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

21 August 1990

Age of Company

33 years, 9 month, 0 days

Activity

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

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,299,500

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

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 SENTHIL GNANAVEL CHIT FUND PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

NO 45 WEST CAR STREETCHIDAMBARAM CHIDAMBARAM , CHIDAMBARAM, Tamil Nadu, India - 608001

Director Details

DIN Director Name Designation Appointment Date

01742857

. SENTHILKUMAR

Additional Director

08 June 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SENTHIL FINANCE PRIVATE LIMITED

Director

10 April 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01742872

KUNJITHAPATHAM SRINIVASAN

Managing Director

21 August 1990

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SENTHIL FINANCE PRIVATE LIMITED

Managing Director

10 April 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02443840

SAROJA SRINIVASAN

Director

21 August 1990

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Saroja Srinivasan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65991TN1995PLC029897
S.A.BENEFIT FUND LIMITED 174, WEST CAR STREET,CHIDAMBARAM-608001 CHIDAMBARAM-608001 CHIDAMBARAM-608001 TN 608001 IN
U52190TN2003PTC050323
SUBHAM SUPER MARKET PRIVATE LIMITED NO.103, SOUTH CAR STREET,CHIDAMBARAM-608 001. CHIDAMBARAM-608 001. CHIDAMBARAM-608 001. Cuddalore TN 608001 IN
U65191TN1995PTC030910
SENTHIL FINANCE PRIVATE LIMITED 45/165-B,WEST CAR STREET,CHIDAMBARAM TAMILNADU TAMILNADU TN 608001 IN
U65991TN1994PTC027659
THILLAI R.K.CHIT FUNDS PRIVATE LIMITED NO.10,VENUGOPAL PILLAISTREET.,CHIDAMBARAM STREET.,CHIDAMBARAM STREET.,CHIDAMBARAM TN 608001 IN
U55101TN2020PTC135333
PALAGARAM.COM PRIVATE LIMITED No. 156, West Car Street, Chidambaram Chidambaram Cuddalore TN 608001 IN
ACA-8534
VIJAI AUTO BIKE LLP No. 26, Sivapuri Main road Annamalainagar Chidambaram North Chidambaram North Cuddalore Tamil Nadu 608001
U65991TN1994PLC027458
KANDOBA BENEFIT FUND LIMITED 130,EAST CAR STREET,CHIDAMBARAM CHIDAMBARAM CHIDAMBARAM Vellore TN 608001 IN
U50500TN2003PTC051189
CHIDAMBARAM BUS OPERATORS PETROLEUM PROD UCTS PRIVATE LIMITED NO.41-A/42, S.P.KOIL STREET,CHIDAMBARAM, CHIDAMBARAM, CHIDAMBARAM, TN 608001 IN
ACB-3643
PARETOID MARKETING LLP 29/43, Elamaiyakkinar Koli Street, Chidambaram Chidambaram North Chidambaram North Cuddalore Tamil Nadu 608001
View all 98 companies with similar address


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

10157498

2009-02-28

2013-07-03

2018-07-11

2,000,000

THE KARUR VYSYA BANK LIMITED

100193833

2018-07-10

-0001-11-30

-0001-11-30

3,500,000

CITY UNION BANK LIMITED

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page