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SUSHEELA CHIT FUNDS PRIVATE LIMITED




Susheela Chit Funds Private Limited is a Private incorporated on 13 December 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 200,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Susheela Chit Funds Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Susheela Chit Funds Private Limited are Reena Prithviraj Mehta and Susheela Prithviraj Vaid Mehta.

Susheela Chit Funds Private Limited's Corporate Identification Number is (CIN) U65992KA1993PTC015030 and its registration number is 15030.Its Email address is office@mehtaco.in and its registered address is Commercial Complex No.1/1, First Floor Kilari Road, 4th Cross, Near CB Bhandari School Bangalore Bangalore KA 560053 IN , - , .

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

Company Details

CIN

U65992KA1993PTC015030

Company Name

SUSHEELA CHIT FUNDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

15030

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 December 1993

Age of Company

27 years, 11 month, 18 days

Activity

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

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: office@mehtaco.in

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Address:

Commercial Complex No.1/1, First Floor Kilari Road, 4th Cross, Near CB Bhandari School Bangalore Bangalore KA 560053 IN

Director Details

DIN Director Name Designation Appointment Date

00773293

REENA PRITHVIRAJ MEHTA

Director

14 August 1995

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Other Companies Associated with

Company Designation Appointment Date

Currently Reena Prithviraj Mehta is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01256332

SUSHEELA PRITHVIRAJ VAID MEHTA

Managing Director

13 December 1993

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Other Companies Associated with

Company Designation Appointment Date

Currently Susheela Prithviraj Vaid Mehta is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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

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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