Lochan Chit Funds Private Limited
Founded in 1999 and headquartered in Karnataka, India.
1999 | Bangaluru, Karnataka (India) | Active
Lochan Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.98 M
- Company Age 25 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.35 M
About Lochan Chit Funds
Lochan Chit Funds Private Limited (LCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 June 1999 and has a history of 25 years and eight months. Its registered office is in Bangaluru, Karnataka, 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 1.00 M and a paid-up capital of Rs 0.98 M.
The company has closed loans amounting to ₹1.35 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Muniyappa Reddy, Shyla Hanumappa, and Lochan Reddy serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65992KA1999PTC025315
- Company No.
025315
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jun 1999
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Who are the key members and board of directors at Lochan Chit Funds?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Muniyappa Reddy  | Managing Director | 09-Jun-1999 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyla Hanumappa | Director | 09-Jun-1999 | Current |
| Lochan Reddy | Director | 23-Feb-2015 | Current |
Financial Performance of Lochan Chit Funds.
Lochan 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lochan Chit Funds?
In 2017, Lochan 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.
Related Corporates (Common Directorship)
H2u Watercare India Private LimitedMuniyappa Reddy and Lochan Reddy are mutual person
- Alkacore India Private Limited
Muniyappa Reddy and Lochan Reddy are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.35 M
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 0.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2011 | Indian Overseas Bank | ₹1.35 M | Satisfied |
How Many Employees Work at Lochan Chit Funds?
Unlock and access historical data on people associated with Lochan Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lochan 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 Lochan Chit Funds'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 Lochan Chit Funds
Recent activity within the organization
- Annual General Meeting
Lochan Chit Funds Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
- Balance Sheet
Lochan Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Director Appointment
Lochan Srinivas Reddy was appointed as a Director was appointed as a Director on 23 Feb 2015 & has been associated with this company since 10 years 7 days .
- Charges
A charge registered on 19 Nov 2011 via Charge ID 10329323 with Indian Overseas Bank was fully satisfied on 08 Sep 2014.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 1.35 M with Charge ID 10329323 was registered on 19 Nov 2011.
- Director Appointment
Muniyappa Srinivasa Reddy was appointed as a Managing Director was appointed as a Managing Director on 09 Jun 1999 & has been associated with this company since 25 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Lochan Chit Funds Private Limited?
Lochan Chit Funds Private Limited was incorporated on 09 Jun 1999.
What is authorized share capital and paid-up capital of Lochan Chit Funds Private Limited?
The authorized share capital of Lochan Chit Funds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.98 M.
Who are the current board members & directors of Lochan Chit Funds Private Limited?
Currently 3 directors are associated with Lochan Chit Funds Private Limited.
- Muniyappa Srinivasa Reddy
- Shyla Koramangala Hanumappa
- Lochan Srinivas Reddy
What is the registered address of Lochan Chit Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lochan Chit Funds Private Limited is No.78/29 Balaji Complex Ist Main Siddaguntepalya Tavarekere Main Road, India, Bangalore, Karnataka, 560029.
What is the corporate identification number (CIN) and company number of Lochan Chit Funds Private Limited?
The corporate identification number (CIN) of Lochan Chit Funds Private Limited is U65992KA1999PTC025315 and the company number is 025315 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lochan Chit Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Lochan Chit Funds Private Limited was filed with the ROC on 31 Mar 2024.