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Sree Malathi Chit Fund Private Limited

Founded in 1979, Sree Malathi Chit Fund Private Limited has been operating for more than 47 years. Its official identification numbers are CIN U65992TN1979PTC007781 and registration 7781. The company operates as company limited by shares. The company’s authorized capital value is ₹15.00 lakh. Paid-up capital for the company equals ₹13.50 lakh.

It deals mainly in financial intermediation; except insurance and pension funding processes. Sree Malathi Chit Fund Private Limited is officially registered in Chennai. It is incorporated at M.s.v. Swami Kalai Nadar Line,no.3 Jaganatha Mudaly St., Theni, Madurai., Theni, Madurai., Tamil Nadu, India, 625531. It is officially listed as an active business entity. The company’s Permanent Account Number (PAN) is AACCS4915P. You can reach the company via email at smcf.ramraj@gmail.com.

Company Overview

CIN
U65992TN1979PTC007781
Date of Incorporation
31/03/1979
Company Status
Active
RoC
Chennai
Registration Number
007781
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹15,00,000.00
Paid up Capital
₹13,50,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
smcf.ramraj@gmail.com
PAN
AACCS4915P

GST Numbers

StateGST NumberStatus
Tamil Nadu33AACCS4915P1Z2Active

Directors

AppointmentDirector nameDINDesignation
31/03/1979Navamani Suganthi00679475DirectorView other directorships
30/09/2006Navamani Ramraj00674183Managing DirectorView other directorships
30/09/2011Ramarajan Danalakshmi03326522DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Charges

SRNDateAmountHolder
Y1042367508/10/1997₹2,00,000.00The Lakshmi Vilas Bank Ltd.
Y1042321303/05/1993₹1,80,000.00The Karur Vysya Bank Ltd.
Y1042294219/09/1990₹1,40,000.00The Karur Vysya Bank Ltd.

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Address

M.s.v. Swami Kalai Nadar Line,no.3 Jaganatha Mudaly St., Theni, Madurai., Theni, Madurai., Tamil Nadu, India, 625531

Frequently Asked Questions

What is the incorporation date of Sree Malathi Chit Fund Private Limited?
The incorporation date of Sree Malathi Chit Fund Private Limited is 31/03/1979.
What is the authorized share capital and paid-up capital of Sree Malathi Chit Fund Private Limited?
The authorized share capital of Sree Malathi Chit Fund Private Limited is ₹15,00,000.00. The paid-up capital is ₹13,50,000.00.
Who are the current board members & directors of Sree Malathi Chit Fund Private Limited?

The current board member of Sree Malathi Chit Fund Private Limited are:

  • Navamani Ramraj
  • Navamani Suganthi
  • Ramarajan Danalakshmi
What is the registered address of Sree Malathi Chit Fund Private Limited?
The registered address of Sree Malathi Chit Fund Private Limited is M.s.v. Swami Kalai Nadar Line,no.3 Jaganatha Mudaly St., Theni, Madurai., Theni, Madurai., Tamil Nadu, India, 625531.
What is the Corporate Identification Number of Sree Malathi Chit Fund Private Limited?
The Corporate Identification Number of Sree Malathi Chit Fund Private Limited is U65992TN1979PTC007781.