Yaley Chit Funds Private Limited

Provides non-mortgage loans for business purposes since 1992.

1992 | Erode, Tamil Nadu (India) | Active
Last Updated: December 16, 2024

Yaley Chit Funds Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.80 M

About Yaley Chit Funds

Yaley Chit Funds Private Limited (YCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 December 1992 and has a history of 32 years and two months. Its registered office is in Erode, Tamil Nadu, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 2.00 M.

The company currently has active open charges totaling ₹1.80 M.

Mathivanan Premsharan and Mathivavan Ezhilarasi serve as directors at the Company.

Company Details

  • Location

    Erode, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992TZ1992PTC004140

  • Company No.

    004140

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Dec 1992

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Coimbatore

Industry

Financial Services

Who are the key members and board of directors at Yaley Chit Funds?

Executive Team (1)

Name Designation Appointment Date Status
Mathivanan Premsharan Country flag representing In Managing Director 20-May-2011 Current

Board Members (1)

Name Designation Appointment Date Status
Mathivavan Ezhilarasi Country flag representing In Director 01-Dec-1992 Current

Financial Performance of Yaley Chit Funds.

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  • 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
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EBITDA

What is the Ownership and Shareholding Structure of Yaley Chit Funds?

In 2016, Yaley 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.

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Charges (Loans)

Open Charges

₹1.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Vijaya Bank : 0.18 Cr

Latest Charge Details

Date Lender Amount Status
19 Jun 2012 Vijaya Bank ₹1.20 M Open
11 Mar 2011 Vijaya Bank ₹0.60 M Open

How Many Employees Work at Yaley Chit Funds?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Yaley Chit Funds

Recent activity within the organization

  • Annual General Meeting

    Yaley Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Yaley Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Coimbatore.

    31 Mar 2023

  • Charges

    A charge with Vijaya Bank amounted to Rs. 1.20 M with Charge ID 10370462 was registered on 19 Jun 2012.

    19 Jun 2012

  • Director Appointment

    Mathivanan Premsharan was appointed as a Managing Director was appointed as a Managing Director on 20 May 2011 & has been associated with this company since 13 years 8 months .

    20 May 2011

  • Charges

    A charge with Vijaya Bank amounted to Rs. 0.60 M with Charge ID 10284529 was registered on 11 Mar 2011.

    11 Mar 2011

  • Director Appointment

    Mathivavan Ezhilarasi was appointed as a Director was appointed as a Director on 01 Dec 1992 & has been associated with this company since 32 years 2 months .

    01 Dec 1992

Frequently asked questions

  • Yaley Chit Funds Private Limited was incorporated on 01 Dec 1992.

  • The authorized share capital of Yaley Chit Funds Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.

  • Currently 2 directors are associated with Yaley Chit Funds Private Limited.

    • Mathivanan Premsharan
    • Mathivavan Ezhilarasi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Yaley Chit Funds Private Limited is 223Mettur Road Mettur India, Erode, Tamil Nadu, 638011.

  • The corporate identification number (CIN) of Yaley Chit Funds Private Limited is U65992TZ1992PTC004140 and the company number is 004140 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Yaley Chit Funds Private Limited amount to ₹ 1.80 M.

  • The most recent Balance Sheet for Yaley Chit Funds Private Limited was filed with the ROC on 31 Mar 2023.

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