Pallod Chit Funds Private Limited
Organizes chit auctions and conducts business operations for chit funds.
2021 | Medak, Telangana (India) | Active
Pallod Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 3 Year, 8 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 6.09 M
About Pallod Chit Funds
Pallod Chit Funds Private Limited (PCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 July 2021 (Three years and eight months 6 days old ). Its registered office is in Medak, Telangana, 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 2022. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹6.09 M.
Kajal Pallod and Kamal Pallod serve as directors at the Company.
Company Details
- Location
Medak, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992TG2021PTC152857
- Company No.
152857
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jul 2021
- Date of AGM
31 Dec 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
Pallod Chit Funds Private Limited
Explore comprehensive data for Pallod Chit Funds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pallod Chit Funds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kajal Pallod  | Director | 06-Jul-2021 | Current |
| Kamal Pallod | Director | 06-Jul-2021 | Current |
Financial Performance of Pallod Chit Funds.
Enhance accessibility to Pallod Chit Funds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Pallod Chit Funds?
Unlock access to Pallod Chit Funds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Kajal Pallod and Kamal Pallod are mutual person
- Star Pipe Products (India) Private Limited
Kajal Pallod is a mutual person
- Sourcing And Manufacturing Exports Private Limited
Kajal Pallod and Kamal Pallod are mutual person
- Asia Star Export Services Private Limited
Kajal Pallod is a mutual person
Charges (Loans)
Open Charges
₹6.09 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.61 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2023 | Hdfc Bank Limited | ₹2.50 M | Open |
| 29 Jan 2022 | Hdfc Bank Limited | ₹3.59 M | Open |
How Many Employees Work at Pallod Chit Funds?
Pallod Chit Funds has a workforce of 0 employees as of Apr 04, 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 Pallod 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 Pallod Chit Funds's trajectory.
Rating
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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 Pallod Chit Funds
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.50 M with Charge ID 100801275 was registered on 31 Jul 2023.
- Annual General Meeting
Pallod Chit Funds Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records.
- Balance Sheet
Pallod Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.59 M with Charge ID 100559045 was registered on 29 Jan 2022.
- Director Appointment
Kajal Pallod was appointed as a Director was appointed as a Director on 06 Jul 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Kamal Kishore Pallod was appointed as a Director was appointed as a Director on 06 Jul 2021 & has been associated with this company since 3 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Pallod Chit Funds Private Limited?
Pallod Chit Funds Private Limited was incorporated on 06 Jul 2021.
What is authorized share capital and paid-up capital of Pallod Chit Funds Private Limited?
The authorized share capital of Pallod Chit Funds Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Pallod Chit Funds Private Limited?
Currently 2 directors are associated with Pallod Chit Funds Private Limited.
- Kajal Pallod
- Kamal Kishore Pallod
What is the registered address of Pallod Chit Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pallod Chit Funds Private Limited is 2-1-1/2 Life Style Building, Subash Gunj Main Road India, Zaheerabad, Telangana, 502220.
What is the corporate identification number (CIN) and company number of Pallod Chit Funds Private Limited?
The corporate identification number (CIN) of Pallod Chit Funds Private Limited is U65992TG2021PTC152857 and the company number is 152857 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Pallod Chit Funds Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Pallod Chit Funds Private Limited amount to ₹ 6.09 M.
When was the last Balance Sheet of Pallod Chit Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Pallod Chit Funds Private Limited was filed with the ROC on 31 Mar 2022.
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