Twins Chit Funds Private Limited
Founded in 2001 and headquartered in Kerala, India.
2001 | Ernakulam, Kerala (India) | Active
Twins Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.45 M
- Company Age 23 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -14.31%
- Profit Growth -19.53%
- Ebitda -103.55%
- Net Worth 11.47%
- Total Assets 6.75%
About Twins Chit Funds
Twins Chit Funds Private Limited (TCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 May 2001 and has a history of 23 years and ten 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.45 M, as per Ministry of Corporate Affairs (MCA) records.
Usha Varghese and Varghese Francis 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
U65992KL2001PTC014743
- Company No.
014743
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 May 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Twins Chit Funds Private Limited
Explore comprehensive data for Twins Chit Funds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Twins Chit Funds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Usha Varghese  | Director | 25-May-2001 | Current |
| Varghese Francis | Director | 25-May-2001 | Current |
Financial Performance of Twins Chit Funds.
Twins Chit Funds Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 14.31% decrease. The company also saw a substantial fall in profitability, with a 19.53% decrease in profit. The company's net worth Soared by an impressive increase of 11.47%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Twins Chit Funds?
In 2017, Twins 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)
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Usha Varghese and Varghese Francis are mutual person
- Heavenly Homes Private Limited
Varghese Francis is a mutual person
- Pinnacle Holiday Homes Private Limited
Varghese Francis is a mutual person
- Inscape Hotels Private Limited
Varghese Francis is a mutual person
- A One Properties Limited
Varghese Francis is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Twins Chit Funds?
Unlock and access historical data on people associated with Twins 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 Twins 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 Twins 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 Twins Chit Funds
Recent activity within the organization
- Annual General Meeting
Twins Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Twins Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Director Appointment
Usha Mariam Varghese was appointed as a Director was appointed as a Director on 25 May 2001 & has been associated with this company since 23 years 10 months .
- Director Appointment
Varghese Arukandathil Francis was appointed as a Director was appointed as a Director on 25 May 2001 & has been associated with this company since 23 years 10 months .
- Company Incorporation
Twins Chit Funds Private Limited was registered on 25 May 2001 with Roc Ernakulam & aged 23 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Twins Chit Funds Private Limited?
Twins Chit Funds Private Limited was incorporated on 25 May 2001.
What is authorized share capital and paid-up capital of Twins Chit Funds Private Limited?
The authorized share capital of Twins Chit Funds Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.45 M.
Who are the current board members & directors of Twins Chit Funds Private Limited?
Currently 2 directors are associated with Twins Chit Funds Private Limited.
- Usha Mariam Varghese
- Varghese Arukandathil Francis
What is the registered address of Twins Chit Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Twins Chit Funds Private Limited is 37 468Broadway Lodge Enclave Broadway India, Ernakulam, Kerala, 682031.
What is the corporate identification number (CIN) and company number of Twins Chit Funds Private Limited?
The corporate identification number (CIN) of Twins Chit Funds Private Limited is U65992KL2001PTC014743 and the company number is 014743 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Twins Chit Funds Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Twins Chit Funds Private Limited has fallen by -14.31%.
What change has been observed in the net worth of Twins Chit Funds Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Twins Chit Funds Private Limited has experienced an upsurge of 11.47%.
When was the last Balance Sheet of Twins Chit Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Twins Chit Funds Private Limited was filed with the ROC on 31 Mar 2024.
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