Trichur Monarch Chit Fund Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.50 M
- Company Age 25 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Trichur Monarch Chit Fund
Trichur Monarch Chit Fund Limited (TMCFL) is a Public Limited Indian Non-Government Company incorporated in India on 07 October 1999 and has a history of 25 years and four months. Its registered office is in Thrissur, 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.50 M, as per Ministry of Corporate Affairs (MCA) records.
Peter Paul, Shaji Kochappan, Vadekkatt Viswambharan, and Three other members serve as directors at the Company.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65992KL1999PLC013342
- Company No.
013342
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
07 Oct 1999
- Date of AGM
21 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Trichur Monarch Chit Fund?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Peter Paul  | Director | 18-Oct-2010 | Current |
| Shaji Kochappan | Director | 10-Oct-2005 | Current |
| Vadekkatt Viswambharan | Director | 07-Oct-1999 | Current |
| Edakalathur Ouseph | Director | 26-May-2014 | Current |
| Joy Johny | Director | 18-Oct-2010 | Current |
| Vimal Jayaram | Director | 26-May-2014 | Current |
Financial Performance of Trichur Monarch Chit Fund.
Trichur Monarch Chit Fund 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 Trichur Monarch Chit Fund?
In 2017, Trichur Monarch Chit Fund had a promoter holding of 15.30% and a public holding of 84.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Suvarna Kuries And Loans Pvt LtdPeter Paul is a mutual person
- Monarch Kuries Private Limited
Peter Paul, Shaji Kochappan and 4 more are mutual person
- Classic Finance And Kuries Private Limited
Vadekkatt Viswambharan and Edakalathur Ouseph are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trichur Monarch Chit Fund?
Unlock and access historical data on people associated with Trichur Monarch Chit Fund, 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 Trichur Monarch Chit Fund, 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 Trichur Monarch Chit Fund'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.
