Associated Fincorp & Chits (I) Profile
Key Indicators
- Authorised Capital ₹ 1.75 Cr
- Paid Up Capital ₹ 1.72 Cr
- Company Age 8 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.55 M
- Revenue Growth -18.59%
- Profit Growth -1212.85%
- Ebitda -306.40%
- Net Worth -86.07%
- Total Assets -25.92%
About Associated Fincorp & Chits (I)
Associated Fincorp & Chits (I) Private Limited (AFCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 September 2016 (Eight years and five months 10 days old ). Its registered office is in Pune, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.75 Cr and a paid-up capital of Rs 1.72 Cr.
The company currently has active open charges totaling ₹0.55 M.
Harinarayanan Raman and Saji Varkey serve as directors at the Company.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999PN2016PTC166546
- Company No.
166546
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Sep 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Financial Services
Who are the key members and board of directors at Associated Fincorp & Chits (I)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saji Varkey  | Director | 28-Feb-2019 | Current |
| Harinarayanan Raman | Director | 15-Dec-2016 | Current |
Financial Performance of Associated Fincorp & Chits (I).
Associated Fincorp & Chits (I) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.59% decrease. The company also saw a substantial fall in profitability, with a 1212.85% decrease in profit. The company's net worth observed a substantial decline by a decrease of 86.07%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Associated Fincorp & Chits (I)?
Unlock access to Associated Fincorp & Chits (I)'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.
Related Corporates (Common Directorship)
Associated Chit Fund Private LimitedHarinarayanan Raman and Saji Varkey are mutual person
Charges (Loans)
Open Charges
₹0.06 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2019 | Others | ₹0.55 M | Open |
How Many Employees Work at Associated Fincorp & Chits (I)?
Associated Fincorp & Chits (I) has a workforce of 18 employees as of Apr 03, 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 Fincorp & Chits (I), 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 Fincorp & Chits (I)'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.
Latest Updates, News, and FAQs on Associated Fincorp & Chits (I)
Recent activity within the organization
- Annual General Meeting
Associated Fincorp & Chits (I) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Associated Fincorp & Chits (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
- Charges
A charge with Others amounted to Rs. 0.06 Cr with Charge ID 100297416 was registered on 30 Sep 2019.
- Director Appointment
Saji Varkey was appointed as a Director was appointed as a Director on 28 Feb 2019 & has been associated with this company since 6 years 4 days .
- Director Appointment
Harinarayanan Kandanath Raman was appointed as a Director was appointed as a Director on 15 Dec 2016 & has been associated with this company since 8 years 2 months .
- Company Incorporation
Associated Fincorp & Chits (I) Private Limited was registered on 23 Sep 2016 with Roc Pune & aged 8 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Associated Fincorp & Chits (I) Private Limited?
Associated Fincorp & Chits (I) Private Limited was incorporated on 23 Sep 2016.
What is authorized share capital and paid-up capital of Associated Fincorp & Chits (I) Private Limited?
The authorized share capital of Associated Fincorp & Chits (I) Private Limited is ₹ 1.75 Cr and paid-up capital is ₹ 1.72 Cr.
Who are the current board members & directors of Associated Fincorp & Chits (I) Private Limited?
Currently 2 directors are associated with Associated Fincorp & Chits (I) Private Limited.
- Harinarayanan Kandanath Raman
- Saji Varkey
What is the registered address of Associated Fincorp & Chits (I) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Associated Fincorp & Chits (I) Private Limited is Sno 150 151, 153 First Floor Fusion Park Morwadi Pimpri India, Pune, Maharashtra, 411018.
What is the corporate identification number (CIN) and company number of Associated Fincorp & Chits (I) Private Limited?
The corporate identification number (CIN) of Associated Fincorp & Chits (I) Private Limited is U74999PN2016PTC166546 and the company number is 166546 as per Ministry of Corporate Affairs (MCA).
What is the official website of Associated Fincorp & Chits (I) Private Limited?
The Official website of Associated Fincorp & Chits (I) Private Limited is https://www.acfplgroup.com
What has been the recent revenue trend for Associated Fincorp & Chits (I) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Associated Fincorp & Chits (I) Private Limited has fallen by -18.59%.
How many employees does Associated Fincorp & Chits (I) Private Limited currently have?
As Per 2023 financial reports, 18 employees are currently employed by Associated Fincorp & Chits (I) Private Limited.
What change has been observed in the net worth of Associated Fincorp & Chits (I) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Associated Fincorp & Chits (I) Private Limited has experienced an downturn of -86.07%.
What are the total open charges for Associated Fincorp & Chits (I) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Associated Fincorp & Chits (I) Private Limited amount to ₹ 0.55 M.
When was the last Balance Sheet of Associated Fincorp & Chits (I) Private Limited filed with the ROC?
The most recent Balance Sheet for Associated Fincorp & Chits (I) Private Limited was filed with the ROC on 31 Mar 2024.
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