Associated Chit Fund Navi Mumbai Private Limited

Provides chit fund and financial services in Maharashtra since 2020.

2020 | Thane, Maharashtra (India) | Active
Last Updated:

Associated Chit Fund Navi Mumbai Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 4 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.12 M

About Associated Chit Fund Navi Mumbai

Associated Chit Fund Navi Mumbai Private Limited (ACFNMPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 May 2020 (Four years and 11 months 20 days old ). Its registered office is in Thane, Maharashtra, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.90 M.

The company currently has active open charges totaling ₹2.12 M.

Joby Joseph and Vanaja Joseph serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65992MH2020PTC339664

  • Company No.

    339664

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 May 2020

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Associated Chit Fund Navi Mumbai Private Limited

Explore comprehensive data for Associated Chit Fund Navi Mumbai Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Associated Chit Fund Navi Mumbai?

Board Members (2)

NameDesignationAppointment DateStatus
Joby Joseph Country flag representing In Director 07-May-2020Current
Vanaja Joseph Country flag representing In Director 16-Mar-2022Current

Financial Performance of Associated Chit Fund Navi Mumbai.

Associated Chit Fund Navi Mumbai Private Limited, for the financial year ended 2022, 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%.

Associated Chit Fund Navi Mumbai revenue growth over time
Associated Chit Fund Navi Mumbai 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
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EBITDA

What is the Ownership and Shareholding Structure of Associated Chit Fund Navi Mumbai?

Unlock access to Associated Chit Fund Navi Mumbai's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.12 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 0.21 Cr

Latest Charge Details

DateLenderAmountStatus
04 Nov 2022Axis Bank Limited₹2.12 MOpen

How Many Employees Work at Associated Chit Fund Navi Mumbai?

Associated Chit Fund Navi Mumbai has a workforce of 0 employees as of Apr 05, 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 Associated Chit Fund Navi Mumbai Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Associated Chit Fund Navi Mumbai, 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 Associated Chit Fund Navi Mumbai'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 Associated Chit Fund Navi Mumbai

Recent activity within the organization

  • Annual General Meeting

    Associated Chit Fund Navi Mumbai Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Associated Chit Fund Navi Mumbai Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 2.12 M with Charge ID 100629719 was registered on 04 Nov 2022.

  • Director Appointment

    Vanaja Joby Joseph was appointed as a Director was appointed as a Director on 16 Mar 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Joby Joseph was appointed as a Director was appointed as a Director on 07 May 2020 & has been associated with this company since 4 years 11 months .

  • Company Incorporation

    Associated Chit Fund Navi Mumbai Private Limited was registered on 07 May 2020 with Roc Mumbai & aged 4 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Associated Chit Fund Navi Mumbai Private Limited?

    Associated Chit Fund Navi Mumbai Private Limited was incorporated on 07 May 2020.

  • What is authorized share capital and paid-up capital of Associated Chit Fund Navi Mumbai Private Limited?

    The authorized share capital of Associated Chit Fund Navi Mumbai Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.90 M.

  • Who are the current board members & directors of Associated Chit Fund Navi Mumbai Private Limited?

    Currently 2 directors are associated with Associated Chit Fund Navi Mumbai Private Limited.

    • Joby Joseph
    • Vanaja Joby Joseph

  • What is the registered address of Associated Chit Fund Navi Mumbai Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Associated Chit Fund Navi Mumbai Private Limited is F-09 1St Floor Haware Centurion Plot No 88 To 91, Sector 19A India, Thane, Maharashtra, 400706.

  • What is the corporate identification number (CIN) and company number of Associated Chit Fund Navi Mumbai Private Limited?

    The corporate identification number (CIN) of Associated Chit Fund Navi Mumbai Private Limited is U65992MH2020PTC339664 and the company number is 339664 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Associated Chit Fund Navi Mumbai Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Associated Chit Fund Navi Mumbai Private Limited amount to ₹ 2.12 M.

  • When was the last Balance Sheet of Associated Chit Fund Navi Mumbai Private Limited filed with the ROC?

    The most recent Balance Sheet for Associated Chit Fund Navi Mumbai Private Limited was filed with the ROC on 31 Mar 2023.

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