SRI SHANMAGI CHIT FUNDS PRIVATE LIMITED ( CIN No: U67190TN2012PTC088293 ) Company Information

SRI SHANMAGI CHIT FUNDS PRIVATE LIMITED is a Private Company, Which CIN Number is U67190TN2012PTC088293 , was incorporated 12 Years , 15 Days ago on dated 30 October 2012 . SRI SHANMAGI CHIT FUNDS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-CHENNAI. As regarding the financial status on the time of registration of SRI SHANMAGI CHIT FUNDS PRIVATE LIMITED Company its authorized share capital is Rs. 3000000 and its paid up capital is Rs. 3000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 671, Main Activity of the said Company SRI SHANMAGI CHIT FUNDS PRIVATE LIMITED is : Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a .

The registration number of this company is 088293 .Its Email address is [email protected] and its registered address is where Company is actual registered : NO.1, MANIYAM, KANTHASAMY, STREET, TINDIVANAM, TK TINDIVANAM TN IN 604001. For any Query You can reach this company by email address or Postal address.

SRI SHANMAGI CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of SRI SHANMAGI CHIT FUNDS PRIVATE LIMITED : Prabhu, Shanmugam Maheswari
Current status of SRI SHANMAGI CHIT FUNDS PRIVATE LIMITED is - Strike Off.

Company Details of SRI SHANMAGI CHIT FUNDS PRIVATE LIMITED

  • Company Name :

    SRI SHANMAGI CHIT FUNDS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    088293

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    12 Years , 15 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 3000000

  • Paid up capital :

    ₹ 3000000

  • Number of Employees in SRI SHANMAGI CHIT FUNDS PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2014

Contact Details

Past Director Details of SRI SHANMAGI CHIT FUNDS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SRI SHANMAGI CHIT FUNDS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of SRI SHANMAGI CHIT FUNDS PRIVATE LIMITED


Financial Report of SRI SHANMAGI CHIT FUNDS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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 State Pincode Address
SRI SHANMAGI CHIT FUNDS PRIVATE LIMITED TN 604001 NO.1, MANIYAM, KANTHASAMY, STREET, TINDIVANAM, TK