SANMARGH CHIT FUNDS PVT LTD,

SANMARGH CHIT FUNDS PVT LTD, ( CIN No: U65992TG1994PTC017794 ) Company Information

SANMARGH CHIT FUNDS PVT LTD, is a Private Company, Which CIN Number is U65992TG1994PTC017794 , was incorporated 30 Year(s) 4 Month(s) 29 Day(s) ago on dated 28-Jun-1994 . SANMARGH CHIT FUNDS PVT LTD, is classified as Non-govt company and is registered at Registrar of Companies located in ROC-HYDERABAD. As regarding the financial status on the time of registration of SANMARGH CHIT FUNDS PVT LTD, Company its authorized share capital is Rs. 300000 and its paid up capital is Rs. 300000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65992, Main Activity of the said Company SANMARGH CHIT FUNDS PVT LTD, is : , Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 017794 .Its Email address is sreedevi_mallu@yahoo.com and its registered address is where Company is actual registered : 9-3-152 OLD CLUB ROAD KHAMMAM Prakasam TG 507001 IN. For any Query You can reach this company by email address or Postal address.

SANMARGH CHIT FUNDS PVT LTD, 's Annual General Meeting (AGM) was last held on Sep 30, 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2012.

Directors of SANMARGH CHIT FUNDS PVT LTD, are LAXMI RAJYAM BOMMA , MADHAVI ANNADI , SRIDEVI MALLU ,.
Current status of SANMARGH CHIT FUNDS PVT LTD, is - Strike Off.

Company Details of SANMARGH CHIT FUNDS PVT LTD,

  • Company Name :

    SANMARGH CHIT FUNDS PVT LTD,

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    017794

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    30 Year(s) 4 Month(s) 29 Day(s)

  • Business Activity Code :

    65992

  • Main Business Activity Detail :

    Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • 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 :

    142

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

    ₹ 300000

  • Paid up capital :

    ₹ 300000

  • Number of Employees in SANMARGH CHIT FUNDS PVT LTD, :

    Login to Get information related to Number of employees in SANMARGH CHIT FUNDS PVT LTD,

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2012

  • Date of Latest Balance Sheet :

    Mar 31, 2012

Contact Details

Past Director Details of SANMARGH CHIT FUNDS PVT LTD,
DIN Director Name Designation Appointment Date

Past Director Details of SANMARGH CHIT FUNDS PVT LTD, is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SANMARGH CHIT FUNDS PVT LTD,


Financial Report of SANMARGH CHIT FUNDS PVT LTD,

  • 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
SANMARGH CHIT FUNDS PVT LTD, Telangana 507001 9-3-152 OLD CLUB ROAD KHAMMAM Prakasam TG 507001 IN

Frequently Asked Questions of U65992TG1994PTC017794

Who is SANMARGH CHIT FUNDS PVT LTD, ?

Company name is a SANMARGH CHIT FUNDS PVT LTD, registered in Telangana.

What is CIN NUMBER of SANMARGH CHIT FUNDS PVT LTD, ?

CIN NUMBER of SANMARGH CHIT FUNDS PVT LTD, is : U65992TG1994PTC017794 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SANMARGH CHIT FUNDS PVT LTD, was incorporated?

The Company Was incorporated on Dated - 28-Jun-1994. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SANMARGH CHIT FUNDS PVT LTD, ?

As per Current Record With Us, SANMARGH CHIT FUNDS PVT LTD, Authorised Capital (Rs): 300000 & Paid up Capital(Rs) : 300000.

Where is SANMARGH CHIT FUNDS PVT LTD, Registered ?

SANMARGH CHIT FUNDS PVT LTD, Is Registered in Telangana state under ROC-HYDERABAD, And Registered Office is - 9-3-152 OLD CLUB ROAD KHAMMAM Prakasam TG 507001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*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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