Finlok Chit Funds Private Limited
About Finlok Chit Funds Private Limited
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Finlok Chit Funds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2020PTC343821.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aslam Usman Shaikh and Imran Usman Shaikh.
The registered office is at 469 Shivaji Nagar Madh Jetty Road Near Ganga Bawdi Malad West Vesava, Mumbai, Maharashtra, India – 400061.
Company details
Contact details
Finlok Chit Funds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address469 Shivaji Nagar Madh Jetty Road Near Ganga Bawdi Malad West Vesava, Mumbai, Maharashtra, India – 400061
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Finlok Chit Funds Private Limited
Year-wise financial statements and ratios of Finlok Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Finlok Chit Funds Private Limited
Finlok Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aslam Usman Shaikh | Director | 13 Aug 2020 | 6 Years 3 Months | Current |
| Imran Usman Shaikh | Director | 13 Aug 2020 | 6 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Finlok Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finlok Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Finlok Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finlok Chit Funds Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Aslam Usman Shaikh was appointed as Director on 13 Aug 2020.
Frequently asked questions
Finlok Chit Funds is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 August 2020 (6+ years old) and is registered under CIN U65992MH2020PTC343821.
Finlok Chit Funds has 2 current directors:
- Aslam Usman Shaikh - Director
- Imran Usman Shaikh - Director
The CIN (Corporate Identification Number) of Finlok Chit Funds is U65992MH2020PTC343821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finlok Chit Funds was incorporated on 13 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Aslam Usman Shaikh was appointed as Director on 13 Aug 2020. Imran Usman Shaikh was appointed as Director on 13 Aug 2020.
The registered office of Finlok Chit Funds is at 469 Shivaji Nagar Madh Jetty Road Near Ganga Bawdi Malad West Vesava, Mumbai, Maharashtra, India – 400061.
Finlok Chit Funds operates in the financial services industry, in the other financial intermediation segment.
Finlok Chit Funds can be reached at its registered office: 469 Shivaji Nagar Madh Jetty Road Near Ganga Bawdi Malad West Vesava, Mumbai, Maharashtra, India – 400061.
Finlok Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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