CIN |
|
|
Company Name |
SHREE A.M.SWAMY AND CHIT FUNDS PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Chennai |
|
Registration Number |
34944 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 March 1996 |
|
Age of Company |
28 years, 0 month, 29 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 SHREE A.M.SWAMY AND CHIT FUNDS PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
NO.75 K/1, SHIFANA COMPLEX,2ND FLOOR, SALAI ROAD, TIRUCHY.18. TIRUCHY.18. Chennai TN 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65933TN1983PLC009828 |
CITY INVESTMENTS AND FINANCE LTD | 123/1,T.T.K.ROAD,I FLOOR,ALWARPET,CHENNAI-18 ALWARPET,CHENNAI-18 Chennai TN 000000 IN |
U72900TN2004PTC053640 |
AVAYA I TECH SOLUTION PRIVATE LIMITED | NEW NO.626, ANNA SALAI,J.V.L.PLAZA, 2ND FLOOR, CHENNAI-18 CHENNAI-18 TN 000000 IN |
U72200TN2005PTC057496 |
IMAC TECHNOLOGIES PRIVATE LIMITED | NO.1325, 18TH MAIN ROAD1ST FLOOR, 1 ANNA NAGAR WEST CHENNAI 600040 CHENNAI 600040 Chennai TN 000000 IN |
U17221TN1990PTC019400 |
COASMOS IMPEX PVT.LTD. | 18, 2ND FLOOR, MALAJEE COMPLEX, 1 WALLERS LANE MOUNT ROAD, MADRAS-2. MADRAS-2. Chennai TN 000000 IN |
U93090TN1998PTC040601 |
MODI DIGITAL AUDIO PRIVATE LIMITED | 1ST FLOOR1,RAMASWAMY NAICKEN STREET T.T.K.ROAD CHENNAI-18. Chennai TN 000000 IN |
U22219TN1989PTC016975 |
ACCESS GOLD SYSTEMS PVT LTD | B-20, SAPTHAGIRI COMPLEX NO.83, T T K ROAD ALWARPET, MADRAS-18. MADRAS-18. Chennai TN 000000 IN |
U72900TN2004PTC052587 |
DAYCONNECT INDIA PRIVATE LIMITED | 75, FIRST FLOOR,ELDAMS ROAD, ALWARPET, CHENNAI-18 CHENNAI-18 Chennai TN 000000 IN |
U74140TN2003PTC052108 |
FIRST ASIA LINK (INDIA) PRIVATE LIMITED | NO214,T.T.K. ROAD,ALWARPET, CHENNAI-18. CHENNAI-18. Chennai TN 000000 IN |
U51909TN2002PTC050119 |
MOKYA IMPEX PRIVATE LIMITED | NO.214, T.T.K. ROAD,ALWARPET, CHENNAI-18. CHENNAI-18. Chennai TN 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250