Anisha Chit Funds Private Limited

Founded in 1994 and headquartered in Tamil Nadu, India.

1994 | K.K. District, Tamil Nadu (India) | Active
Last Updated:

Anisha Chit Funds Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.06 M
  • Company Age 31 Year, 12 Days
  • Last Filing with ROC 31 Mar 2024

About Anisha Chit Funds

Anisha Chit Funds Private Limited (ACFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 1994 and has a history of 31 years. Its registered office is in K.K. District, Tamil Nadu.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.06 M, as per Ministry of Corporate Affairs (MCA) records.

Sukumaran Kumar and Sukumaran Anilkumar serve as directors at the Company.

Company Details

  • Location K.K. District, Tamil Nadu
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65991TN1994PTC026860

  • Company No.

    026860

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Sukumaran Kumar Country flag representing In Director 27-Apr-1994Current
Sukumaran Anilkumar Country flag representing In Director 13-Aug-2020Current

Financial Performance of Anisha Chit Funds.

Anisha Chit Funds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Anisha Chit Funds revenue growth over time
Anisha Chit Funds profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(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

What is the Ownership and Shareholding Structure of Anisha Chit Funds?

In 2017, Anisha Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Anisha Chit Funds?

Anisha Chit Funds has a workforce of 9 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Anisha Chit Funds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anisha Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anisha Chit Funds's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Anisha Chit Funds

Recent activity within the organization

  • Annual General Meeting

    Anisha Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Anisha Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Director Appointment

    Sukumaran Nair Anilkumar was appointed as a Director was appointed as a Director on 13 Aug 2020 & has been associated with this company since 4 years 6 months .

  • Director Appointment

    Sukumaran Nair Sanil Kumar was appointed as a Director was appointed as a Director on 27 Apr 1994 & has been associated with this company since 30 years 10 months .

  • Company Incorporation

    Anisha Chit Funds Private Limited was registered on 23 Feb 1994 with Roc Chennai & aged 31 years 12 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Anisha Chit Funds Private Limited?

    Anisha Chit Funds Private Limited was incorporated on 23 Feb 1994.

  • What is authorized share capital and paid-up capital of Anisha Chit Funds Private Limited?

    The authorized share capital of Anisha Chit Funds Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.06 M.

  • Who are the current board members & directors of Anisha Chit Funds Private Limited?

    Currently 2 directors are associated with Anisha Chit Funds Private Limited.

    • Sukumaran Nair Sanil Kumar
    • Sukumaran Nair Anilkumar

  • What is the registered address of Anisha Chit Funds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Anisha Chit Funds Private Limited is Door No.17/23, Palliyadipalliyadi- Post Kalkulam Taluk India, K.K. District, Tamil Nadu.

  • What is the corporate identification number (CIN) and company number of Anisha Chit Funds Private Limited?

    The corporate identification number (CIN) of Anisha Chit Funds Private Limited is U65991TN1994PTC026860 and the company number is 026860 as per Ministry of Corporate Affairs (MCA).

  • How many employees does Anisha Chit Funds Private Limited currently have?

    As Per 2017 financial reports, 9 employees are currently employed by Anisha Chit Funds Private Limited.

  • When was the last Balance Sheet of Anisha Chit Funds Private Limited filed with the ROC?

    The most recent Balance Sheet for Anisha Chit Funds Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Financial Activities