LFK Chit Fund India Limited
About LFK Chit Fund India Limited
Data last updated:
LFK Chit Fund India Limited is a public limited company based in Coimbatore, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 31 May 2005.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2005PLC011850.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Makothakat Joseph and Raju Joseph Vayalat.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at No. 3 Ist Floor Bharath Nagar Neelikonam Palayam, Coimbatore, Tamil Nadu, India – 641018.
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- Registered AddressNo. 3 Ist Floor Bharath Nagar Neelikonam Palayam, Coimbatore, Tamil Nadu, India – 641018
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of LFK Chit Fund India Limited FY 2013 filings available
Financial Statement Summary of LFK Chit Fund India Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of LFK Chit Fund India Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of LFK Chit Fund India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of LFK Chit Fund India Limited
LFK Chit Fund India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Makothakat Joseph | Director | 07 Mar 2009 | 17 Years 7 Months | As last reported |
| Raju Joseph Vayalat Also directs: Veeteejay Marine Private Limited | Director | 27 Sep 2010 | 16 Years 0 Months | As last reported |
| Job Variamparambil Job Also directs: Decor Mats Private Limited, Little Flower Kuries and Enterprises Ltd, Little Flower Chits Kerala Limited and 1 more | Director | 27 Sep 2010 | 16 Years 0 Months | As last reported |
Charges & Borrowings of LFK Chit Fund India Limited
LFK Chit Fund India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at LFK Chit Fund India Limited
Employment history and EPFO contributions of people linked to LFK Chit Fund India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on LFK Chit Fund India Limited
LFK Chit Fund India Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Job Variamparambil Job was appointed as Director on 27 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for LFK Chit Fund India Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by LFK Chit Fund India Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of LFK Chit Fund India Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of LFK Chit Fund India Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of LFK Chit Fund India Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about LFK Chit Fund India Limited
LFK Chit Fund India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
LFK Chit Fund India is a company under liquidation, formerly operating as a public limited company based in Coimbatore, Tamil Nadu, India. The company works in chit fund, within the financial services industry. It was incorporated on 31 May 2005 and is registered under CIN U65992TZ2005PLC011850. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
LFK Chit Fund India has 3 current directors:
- Makothakat Joseph - Director
- Raju Joseph Vayalat - Director
- Job Variamparambil Job - Director
The CIN (Corporate Identification Number) of LFK Chit Fund India is U65992TZ2005PLC011850. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LFK Chit Fund India was incorporated on 31 May 2005. It is registered with the Registrar of Companies, Coimbatore.
Job Variamparambil Job was appointed as Director on 27 Sep 2010. Jose Joseph Malayil ceased to be Director on 27 Sep 2010. Olassa Thomas Alexander ceased to be Director on 27 Sep 2010. LFK Chit Fund India has 6 board changes on record in total.
The registered office of LFK Chit Fund India is at No. 3 Ist Floor Bharath Nagar Neelikonam Palayam, Coimbatore, Tamil Nadu, India – 641018.
LFK Chit Fund India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
LFK Chit Fund India operates in the financial services industry, in the chit fund segment.
No. LFK Chit Fund India is not listed on any stock exchange. It is an unlisted company.