Gentleman Chit Funds Company India Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.25 Cr
- Company Age 20 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.50 Cr
- Satisfied Charges ₹ 14.61 Cr
- Revenue Growth 12.10%
- Profit Growth 11.95%
- Ebitda 205.93%
- Net Worth 16.93%
- Total Assets 15.57%
About Gentleman Chit Funds Company India
Gentleman Chit Funds Company India Private Limited (GCFCIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 February 2005 and has a history of 20 years and one month. Its registered office is in Kottayam, Kerala, 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 4.00 Cr and a paid-up capital of Rs 3.25 Cr.
The company currently has active open charges totaling ₹9.50 Cr. The company has closed loans amounting to ₹14.61 Cr, as per Ministry of Corporate Affairs (MCA) records.
Lakshmiraj Kanakamma and Babu Kesavan serve as directors at the Company.
Company Details
- Location
Kottayam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992KL2005PTC017892
- Company No.
017892
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Feb 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Gentleman Chit Funds Company India Private Limited
Explore comprehensive data for Gentleman Chit Funds Company India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gentleman Chit Funds Company India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Babu Kesavan  | Managing Director | 07-Feb-2005 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lakshmiraj Kanakamma | Whole-Time Director | 07-Feb-2005 | Current |
Financial Performance of Gentleman Chit Funds Company India.
Gentleman Chit Funds Company India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.1% increase. The company also saw a substantial improvement in profitability, with a 11.95% increase in profit. The company's net worth Soared by an impressive increase of 16.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Gentleman Chit Funds Company India?
In 2023, Gentleman Chit Funds Company India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Gentleman Nidhi LimitedLakshmiraj Kanakamma and Babu Kesavan are mutual person
Charges (Loans)
Open Charges
₹9.50 Cr
Satisfied Charges
₹14.61 Cr
Charges Breakdown by Lending Institutions
- Others : 6.50 Cr
- The South Indian Bank Limited : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2024 | Others | ₹4.60 Cr | Open |
| 26 Sep 2023 | Others | ₹1.90 Cr | Open |
| 29 Jul 2022 | The South Indian Bank Limited | ₹3.00 Cr | Open |
| 18 Oct 2021 | Canara Bank | ₹1.00 M | Satisfied |
| 31 Mar 2021 | The South Indian Bank Limited | ₹1.25 Cr | Satisfied |
How Many Employees Work at Gentleman Chit Funds Company India?
Gentleman Chit Funds Company India has a workforce of 17 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 Gentleman Chit Funds Company India, 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 Gentleman Chit Funds Company India'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 Gentleman Chit Funds Company India
Recent activity within the organization
- Annual General Meeting
Gentleman Chit Funds Company India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 4.60 Cr with Charge ID 100931472 was registered on 17 May 2024.
- Balance Sheet
Gentleman Chit Funds Company India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Charges
A charge with Others amounted to Rs. 1.90 Cr with Charge ID 100824506 was registered on 26 Sep 2023.
- Charges
A charge registered on 18 Oct 2021 via Charge ID 100497705 with Canara Bank was fully satisfied on 17 Jun 2023.
- Charges
A charge with The South Indian Bank Limited of Rs. 3.00 Cr registered on 29 Jul 2022 with Charge ID 100598502 was modified on 23 Jan 2023.
Frequently asked questions
What is the Incorporation or founding date of Gentleman Chit Funds Company India Private Limited?
Gentleman Chit Funds Company India Private Limited was incorporated on 07 Feb 2005.
What is authorized share capital and paid-up capital of Gentleman Chit Funds Company India Private Limited?
The authorized share capital of Gentleman Chit Funds Company India Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.25 Cr.
Who are the current board members & directors of Gentleman Chit Funds Company India Private Limited?
Currently 2 directors are associated with Gentleman Chit Funds Company India Private Limited.
- Lakshmiraj Thuruthel Kanakamma
- Babu Kesavan
What is the registered address of Gentleman Chit Funds Company India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gentleman Chit Funds Company India Private Limited is Door No 735/Ii Anand Bazarthalayolaparambu P O Vaikom Taluk India, Kottayam, Kerala, 686605.
What is the corporate identification number (CIN) and company number of Gentleman Chit Funds Company India Private Limited?
The corporate identification number (CIN) of Gentleman Chit Funds Company India Private Limited is U65992KL2005PTC017892 and the company number is 017892 as per Ministry of Corporate Affairs (MCA).
What is the official website of Gentleman Chit Funds Company India Private Limited?
The Official website of Gentleman Chit Funds Company India Private Limited is https://www.gentlemanchits.com
What has been the recent revenue trend for Gentleman Chit Funds Company India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Gentleman Chit Funds Company India Private Limited has risen by 12.10%.
How many employees does Gentleman Chit Funds Company India Private Limited currently have?
As Per 2023 financial reports, 17 employees are currently employed by Gentleman Chit Funds Company India Private Limited.
What change has been observed in the net worth of Gentleman Chit Funds Company India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Gentleman Chit Funds Company India Private Limited has experienced an upsurge of 16.93%.
What are the total open charges for Gentleman Chit Funds Company India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Gentleman Chit Funds Company India Private Limited amount to ₹ 9.50 Cr.
When was the last Balance Sheet of Gentleman Chit Funds Company India Private Limited filed with the ROC?
The most recent Balance Sheet for Gentleman Chit Funds Company India Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records