Maliakkal Chit Funds (Aluva) Private Limited

Founded in 2014 and headquartered in Kerala, India.

2014 | Ernakulam, Kerala (India) | Active
Last Updated: December 15, 2024

Maliakkal Chit Funds (Aluva) Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020

About Maliakkal Chit Funds (Aluva)

Maliakkal Chit Funds (Aluva) Private Limited (MCFAPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 November 2014 and has a history of Ten years and two months. Its registered office is in Ernakulam, 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 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ambika Ambili and Maliakkal Sunil serve as directors at the Company.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992KL2014PTC037479

  • Company No.

    037479

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Nov 2014

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Maliakkal Chit Funds (Aluva)?

Executive Team (1)

Name Designation Appointment Date Status
Maliakkal Sunil Country flag representing In Managing Director 12-Nov-2014 Current

Board Members (1)

Name Designation Appointment Date Status
Ambika Ambili Country flag representing In Director 12-Nov-2014 Current

Financial Performance of Maliakkal Chit Funds (Aluva).

Maliakkal Chit Funds (Aluva) 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 Maliakkal Chit Funds (Aluva)?

In 2017, Maliakkal Chit Funds (Aluva) 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 Maliakkal Chit Funds (Aluva)?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maliakkal Chit Funds (Aluva), 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 Maliakkal Chit Funds (Aluva)'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 Maliakkal Chit Funds (Aluva)

Recent activity within the organization

  • Annual General Meeting

    Maliakkal Chit Funds (Aluva) Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Maliakkal Chit Funds (Aluva) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam.

    31 Mar 2020

  • Director Appointment

    Ambika Ambili was appointed as a Director was appointed as a Director on 12 Nov 2014 & has been associated with this company since 10 years 2 months .

    12 Nov 2014

  • Director Appointment

    Maliakkal Lawrence Sunil was appointed as a Managing Director was appointed as a Managing Director on 12 Nov 2014 & has been associated with this company since 10 years 2 months .

    12 Nov 2014

  • Company Incorporation

    Maliakkal Chit Funds (Aluva) Private Limited was registered on 12 Nov 2014 with Roc Ernakulam & aged 10 years 2 months as per MCA records.

    12 Nov 2014

Frequently asked questions

  • Maliakkal Chit Funds (Aluva) Private Limited was incorporated on 12 Nov 2014.

  • The authorized share capital of Maliakkal Chit Funds (Aluva) Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Maliakkal Chit Funds (Aluva) Private Limited.

    • Ambika Ambili
    • Maliakkal Lawrence Sunil
  • As per Ministry of Corporate Affairs (Mca), the registered address of Maliakkal Chit Funds (Aluva) Private Limited is Viii/362 Bank Junction India, Aluva, Kerala, 683101.

  • The corporate identification number (CIN) of Maliakkal Chit Funds (Aluva) Private Limited is U65992KL2014PTC037479 and the company number is 037479 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Maliakkal Chit Funds (Aluva) Private Limited was filed with the ROC on 31 Mar 2020.