Liya Chit Fund Private Limited
About Liya Chit Fund Private Limited
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Liya Chit Fund Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65999KL2019PTC058831.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sam Puthen Veedu James (Managing Director) and Anitha Mathew.
The registered office is at K P X1/1035 Kuttichal Puthen Veedu Mannoorkara Kuttichaal Po, Thiruvananthapuram, Kerala, India – 695574.
Company details
Contact details
Liya Chit Fund Private Limited's registered office is in Thiruvananthapuram, Kerala.
- Registered AddressK P X1/1035 Kuttichal Puthen Veedu Mannoorkara Kuttichaal Po, Thiruvananthapuram, Kerala, India – 695574
- IndustryFinancial Services, 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
Financials of Liya Chit Fund Private Limited
Year-wise financial statements and ratios of Liya Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Liya Chit Fund Private Limited
Liya Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sam Puthen Veedu James | Managing Director | 16 Jul 2019 | 7 Years 3 Months | Current |
| Anitha Mathew | Director | 16 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Liya Chit Fund 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 Liya Chit Fund 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 Liya Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Liya Chit Fund Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Anitha Mathew was appointed as Director on 16 Jul 2019.
Frequently asked questions
Liya Chit Fund is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 July 2019 (7+ years old) and is registered under CIN U65999KL2019PTC058831.
Liya Chit Fund has 2 current directors:
- Sam Puthen Veedu James - Managing Director
- Anitha Mathew - Director
The CIN (Corporate Identification Number) of Liya Chit Fund is U65999KL2019PTC058831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Liya Chit Fund was incorporated on 16 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Anitha Mathew was appointed as Director on 16 Jul 2019. Sam Puthen Veedu James was appointed as Managing Director on 16 Jul 2019.
The registered office of Liya Chit Fund is at K P X11035 Kuttichal Puthen Veedu Mannoorkara Kuttichaal Po, Thiruvananthapuram, Kerala, India – 695574.
Liya Chit Fund operates in the financial services industry, in the other financial intermediation segment.
Liya Chit Fund can be reached at its registered office: K P X11035 Kuttichal Puthen Veedu Mannoorkara Kuttichaal Po, Thiruvananthapuram, Kerala, India – 695574.
Liya Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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