Kalayilnancy Chit Funds Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Thane, Maharashtra (India) | Active
Last Updated: January 09, 2025

Kalayilnancy Chit Funds Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Kalayilnancy Chit Funds

Kalayilnancy Chit Funds Private Limited (KCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 April 2011 and has a history of 13 years and nine 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 5.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Cherian Shabu, Licku Mathew, and Nancy Shabu 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

    U65992MH2011PTC216533

  • Company No.

    216533

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Apr 2011

  • 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 Kalayilnancy Chit Funds?

Executive Team (1)

Name Designation Appointment Date Status
Cherian Shabu Country flag representing In Managing Director 21-Apr-2011 Current

Board Members (2)

Name Designation Appointment Date Status
Licku Mathew Country flag representing In Director 24-Mar-2015 Current
Nancy Shabu Country flag representing In Director 21-Apr-2011 Current

Financial Performance of Kalayilnancy Chit Funds.

Kalayilnancy 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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Graph showing 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 Kalayilnancy Chit Funds?

In 2017, Kalayilnancy 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)

Placeholder for charges-related data

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

How Many Employees Work at Kalayilnancy Chit Funds?

Unlock and access historical data on people associated with Kalayilnancy 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 Kalayilnancy 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 Kalayilnancy 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

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 Kalayilnancy Chit Funds

Recent activity within the organization

  • Annual General Meeting

    Kalayilnancy 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

    Kalayilnancy 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

    Licku Mathew was appointed as a Director was appointed as a Director on 24 Mar 2015 & has been associated with this company since 9 years 10 months .

    24 Mar 2015

  • Director Appointment

    Cherian Kalayil Shabu was appointed as a Managing Director was appointed as a Managing Director on 21 Apr 2011 & has been associated with this company since 13 years 9 months .

    21 Apr 2011

  • Director Appointment

    Nancy Shabu was appointed as a Director was appointed as a Director on 21 Apr 2011 & has been associated with this company since 13 years 9 months .

    21 Apr 2011

  • Company Incorporation

    Kalayilnancy Chit Funds Private Limited was registered on 21 Apr 2011 with Roc Mumbai & aged 13 years 9 months as per MCA records.

    21 Apr 2011

Frequently asked questions

  • Kalayilnancy Chit Funds Private Limited was incorporated on 21 Apr 2011.

  • The authorized share capital of Kalayilnancy Chit Funds Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Kalayilnancy Chit Funds Private Limited.

    • Cherian Kalayil Shabu
    • Licku Mathew
    • Nancy Shabu
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kalayilnancy Chit Funds Private Limited is Shop No. 3 Nirmal Niwas Katemanivali Station Road, Signal Naka India, Kalyan, Maharashtra, 421306.

  • The corporate identification number (CIN) of Kalayilnancy Chit Funds Private Limited is U65992MH2011PTC216533 and the company number is 216533 as per Ministry of Corporate Affairs (MCA).

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