Aml Chit Funds Private Limited

Aml Chit Funds Private Limited

Founded in 2021 headquartered in Kerala, India.
2021 | Thiruvananthapuram, Kerala (India) | Active

Last Updated:

July 12, 2024
HomeCompanyAml Chit Funds Private Limited

Who are the key members and board of directors at Aml Chit Funds?

Executive Team (1)

NameDesignationAppointment DateStatus
Baby Prasanth InManaging Director06-Aug-2021Current

Board Members(1)

NameDesignationAppointment DateStatus
Sudheesh Sudarsanan In Director 06-Aug-2021Current

Financial Performance of Aml Chit Funds.

Enhance accessibility to Aml Chit Funds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Aml Chit Funds?

Unlock and access historical data on people associated with Aml Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Graph

Deals i

Rating

Alerts

Latest Updates, News, and FAQs on Aml Chit Funds

Recent activity within the organization

  • Annual General Meeting

    Aml Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Aml Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023

  • Director Appointment

    Sudheesh Sudarsanan was appointed as a Director was appointed as a Director on 06 Aug 2021 & has been associated with this company since 3 years 4 months .

    06 Aug 2021

  • Director Appointment

    Baby Prasanth was appointed as a Managing Director was appointed as a Managing Director on 06 Aug 2021 & has been associated with this company since 3 years 4 months .

    06 Aug 2021

  • Company Incorporation

    Aml Chit Funds Private Limited was registered on 06 Aug 2021 with Roc Ernakulam & aged 3 years 4 months as per MCA records.

    06 Aug 2021

Frequently asked questions

  • Aml Chit Funds Private Limited was incorporated on 06 Aug 2021.

  • The authorized share capital of Aml Chit Funds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Aml Chit Funds Private Limited.

    • Sudheesh Sudarsanan
    • Baby Prasanth
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aml Chit Funds Private Limited is Kp X/ 942 (Sy No 578/14-1) First Floor, Ramapadmam Tower Choozhampala Mukkola Po, Trivandrum Thiruvananthapuram, Kerala, India, 695043.

  • The corporate identification number (CIN) of Aml Chit Funds Private Limited is U65992KL2021PTC070280 and the company number is 070280 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Aml Chit Funds Private Limited was filed with the ROC on 31 Mar 2023.

Similar Companies Based on Chit Fund