Associated Chit Fund Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
as on 16-11-2024
- Paid Up Capital ₹ 5.95 Cr
as on 16-11-2024
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.30 M
as on 16-11-2024
- Satisfied Charges ₹ 2.97 Cr
as on 16-11-2024
- Revenue 210.71%
(FY 2023)
- Profit 104.46%
(FY 2023)
- Ebitda -162.40%
(FY 2023)
- Net Worth 1.17%
(FY 2023)
- Total Assets -25.20%
(FY 2023)
About Associated Chit Fund
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 7.00 Cr and a paid-up capital of Rs 5.95 Cr.
The company currently has active open charges totaling ₹5.30 M. The company has closed loans amounting to ₹2.97 Cr, as per Ministry of Corporate Affairs (MCA) records.
Harinarayanan Raman and Saji Varkey serve as directors at the Company.
- CIN/LLPIN
U65992PN2004PTC019476
- Company No.
019476
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jul 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Company Details
- Location
Pune, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Associated Chit Fund?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saji Varkey  | Whole-Time Director | 06-Jul-2004 | Current |
| Harinarayanan Raman | Director | 06-Jul-2004 | Current |
Financial Performance of Associated Chit Fund.
Associated Chit Fund Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 210.71% increase. The company also saw a substantial improvement in profitability, with a 104.46% increase in profit. The company's net worth moved up by a moderate rise of 1.17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Associated Chit Fund?
In 2023, Associated Chit Fund had a promoter holding of 99.46% and a public holding of 0.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Associated Fincorp & Chits (I) Private LimitedActive 8 years 2 monthsHarinarayanan Raman and Saji Varkey are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The South Indian Bank Limited Creation Date: 05 Jul 2017 | ₹2.87 M | Open |
Others Creation Date: 30 Jun 2017 | ₹2.43 M | Open |
South Indian Bank Limited Creation Date: 03 Mar 2014 | ₹2.61 M | Satisfied |
How Many Employees Work at Associated Chit Fund?
Associated Chit Fund has a workforce of 1 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Associated Chit Fund, 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's trajectory.
Rating
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
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.
