Federal Chit Funds Private Limited

Founded in 2009 and headquartered in Maharashtra, India.

2009 | Thane, Maharashtra (India) | Active
Last Updated: December 14, 2024

Federal Chit Funds Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Federal Chit Funds

Federal Chit Funds Private Limited (FCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 May 2009 and has a history of 15 years and eight months. 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 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Johny Njattumkalail and Ponnamma Johny 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

    U65992MH2009PTC192595

  • Company No.

    192595

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 May 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Executive Team (1)

Name Designation Appointment Date Status
Johny Njattumkalail Country flag representing In Managing Director 22-May-2009 Current

Board Members (1)

Name Designation Appointment Date Status
Ponnamma Johny Country flag representing In Director 20-Jan-2018 Current

Financial Performance of Federal Chit Funds.

Federal 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%.

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  • 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 Federal Chit Funds?

In 2017, Federal 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)

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

How Many Employees Work at Federal Chit Funds?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Federal 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 Federal Chit Funds's trajectory.

Rating

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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

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Latest Updates, News, and FAQs on Federal Chit Funds

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Ponnamma Johny was appointed as a Director was appointed as a Director on 20 Jan 2018 & has been associated with this company since 7 years 19 days .

    20 Jan 2018

  • Director Appointment

    Johny Varkey Njattumkalail was appointed as a Managing Director was appointed as a Managing Director on 22 May 2009 & has been associated with this company since 15 years 8 months .

    22 May 2009

  • Company Incorporation

    Federal Chit Funds Private Limited was registered on 22 May 2009 with Roc Mumbai & aged 15 years 8 months as per MCA records.

    22 May 2009

Frequently asked questions

  • Federal Chit Funds Private Limited was incorporated on 22 May 2009.

  • The authorized share capital of Federal Chit Funds Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

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

    • Johny Varkey Njattumkalail
    • Ponnamma Johny
  • As per Ministry of Corporate Affairs (Mca), the registered address of Federal Chit Funds Private Limited is 405 Shri Vighnahar Sankul Bhoirwadi Chikanghar Birla College Road, W Est India, Kalyan, Maharashtra, 421301.

  • The corporate identification number (CIN) of Federal Chit Funds Private Limited is U65992MH2009PTC192595 and the company number is 192595 as per Ministry of Corporate Affairs (MCA).

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

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