Halcyon India Chits Private Limited

Founded in 2009 and headquartered in Kerala, India.

2009 | Kottayam, Kerala (India) | Inactive
Last Updated:

Halcyon India Chits Profile

Key Indicators

  • Authorised Capital ₹ 2.20 M
  • Paid Up Capital ₹ 2.15 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 4.68 M

About Halcyon India Chits

Halcyon India Chits Private Limited (HICPL) is Strike Off company established on 06 Oct 2009 with its office registered at Kottayam, Kerala, India and has been running since 15 Year, 6 Months with a paid up capital of 2.15 M. According to MCA records, 2 Directors are linked to this company as of 14 Feb 2025.

Company Details

  • Location

    Kottayam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65992KL2009PTC024831

  • Company No.

    024831

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Oct 2009

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services
Company report

Halcyon India Chits Private Limited

Explore comprehensive data for Halcyon India Chits Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Halcyon India Chits?

Board Members (2)

NameDesignationAppointment DateStatus
Suresh Joseph Country flag representing In Director 10-Oct-2009Current
Siby Joseph Country flag representing In Director 06-Oct-2009Current

Financial Performance of Halcyon India Chits.

Halcyon India Chits 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%.

Halcyon India Chits revenue growth over time
Halcyon India Chits 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Halcyon India Chits?

In 2017, Halcyon India Chits had a promoter holding of 34.34% and a public holding of 65.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4.68 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.42 Cr
  • Icici Bank Limited : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jan 2013Hdfc Bank Limited₹3.70 MSatisfied
30 Oct 2011Hdfc Bank Limited₹0.50 MSatisfied
04 Sep 2010Icici Bank Limited₹0.48 MSatisfied

How Many Employees Work at Halcyon India Chits?

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

Employee growth trends for Halcyon India Chits Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Halcyon India Chits, 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 Halcyon India Chits'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 Halcyon India Chits

Recent activity within the organization

  • Annual General Meeting

    Halcyon India Chits Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Halcyon India Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam.

  • Charges

    A charge registered on 17 Jan 2013 via Charge ID 10409882 with Hdfc Bank Limited was fully satisfied on 09 Dec 2017.

  • Charges

    A charge registered on 30 Oct 2011 via Charge ID 10320703 with Hdfc Bank Limited was fully satisfied on 14 Oct 2016.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.70 M with Charge ID 10409882 was registered on 17 Jan 2013.

  • Charges

    A charge registered on 04 Sep 2010 via Charge ID 10244256 with Icici Bank Limited was fully satisfied on 25 Nov 2011.

Frequently asked questions

  • What is the Incorporation or founding date of Halcyon India Chits Private Limited?

    Halcyon India Chits Private Limited was incorporated on 06 Oct 2009.

  • What is authorized share capital and paid-up capital of Halcyon India Chits Private Limited?

    The authorized share capital of Halcyon India Chits Private Limited is ₹ 2.20 M and paid-up capital is ₹ 2.15 M.

  • Who are the current board members & directors of Halcyon India Chits Private Limited?

    Currently 2 directors are associated with Halcyon India Chits Private Limited.

    • Siby Joseph
    • Suresh Joseph

  • What is the registered address of Halcyon India Chits Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Halcyon India Chits Private Limited is Juhanon Marthoma Hall Complex Park Lane, K Road India, Kottayam, Kerala, 686001.

  • What is the corporate identification number (CIN) and company number of Halcyon India Chits Private Limited?

    The corporate identification number (CIN) of Halcyon India Chits Private Limited is U65992KL2009PTC024831 and the company number is 024831 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Halcyon India Chits Private Limited filed with the ROC?

    The most recent Balance Sheet for Halcyon India Chits Private Limited was filed with the ROC on 31 Mar 2020.

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