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SREEMATHY CHIT FUNDS PRIVATE LIMITED




Sreemathy Chit Funds Private Limited is a Private incorporated on 27 March 1986. 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. 1,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sreemathy Chit Funds 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 Sreemathy Chit Funds Private Limited are Dileep Bhandari, Gaurav Dugar, Srinivasan Rajaraman, Srinivasan Vijayakumar and Ravi Yamuna.

Sreemathy Chit Funds Private Limited's Corporate Identification Number is (CIN) U65991TN1986PTC012835 and its registration number is 12835.Its Email address is [email protected] and its registered address is PRAKASH BUILDING BASEMENTNO. 14 DEIVA SIGAMANI STREET ROYAPETTAH Chennai TN 600014 IN.

Current status of Sreemathy Chit Funds Private Limited is - Active.

Company Details

CIN

U65991TN1986PTC012835

Company Name

SREEMATHY CHIT FUNDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

12835

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 March 1986

Age of Company

38 years, 0 month, 28 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

₹1,000,000

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 SREEMATHY CHIT FUNDS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PRAKASH BUILDING BASEMENTNO. 14 DEIVA SIGAMANI STREET ROYAPETTAH Chennai TN 600014 IN

Director Details

DIN Director Name Designation Appointment Date

00344054

DILEEP BHANDARI

Managing Director

27 March 1986

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05 July 2016

POOJA SOLUTIONS PRIVATE LIMITED

Director

18 December 1996

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Company Designation Appointment Date Cessation Date

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00657192

GAURAV DUGAR

Director

01 July 1997

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13 November 2018

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Director

12 November 2008

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Company Designation Appointment Date Cessation Date

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02692779

SRINIVASAN RAJARAMAN

Wholetime Director

16 February 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Srinivasan Rajaraman is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08178200

SRINIVASAN VIJAYAKUMAR

Director

13 July 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Srinivasan Vijayakumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08493726

RAVI YAMUNA

Director

01 July 2019

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Other Companies Associated with

Company Designation Appointment Date

JKM GRAPHIC SOLUTIONS PRIVATE LIMITED

Director

06 January 2020

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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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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

100202665

2018-06-22

2020-08-06

-

Lien on Deposit

8,020,000

THE SOUTH INDIAN BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SREEMATHY CHIT FUNDS PVT. LTD.,

CHENNAI

600034

75(OLD NO 34-B),UTHAMAR GANDHISALAI NUNGAMBAKKAMCHENNAI685TN

*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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