Ambuja Chit Funds LTD
About Ambuja Chit Funds LTD
Data last updated:
Ambuja Chit Funds LTD is a public limited company based in Na, Kerala, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 February 1971, the company has been in operation for over 55 years.
Registered with ROC Ernakulam under CIN U65992KL1971PLC002326.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹30,000.
Office: Mahalakshmi Bldg. Xxiii/320 Ernakulam Cochin – 16, Kerala, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered AddressMahalakshmi Bldg. Xxiii/320 Ernakulam Cochin – 16, Kerala, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ambuja Chit Funds LTD
No directors are listed for Ambuja Chit Funds in the MCA records available to us.
Financials of Ambuja Chit Funds LTD
Ten-year financial statements for Ambuja Chit Funds LTD
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.
Charges & Borrowings of Ambuja Chit Funds
Ambuja Chit Funds LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambuja Chit Funds
Employment history and EPFO contributions of people linked to Ambuja Chit Funds.
Employee and EPFO history for Ambuja Chit Funds LTD
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.
GST Compliance of Ambuja Chit Funds
GST registrations and filing compliance for Ambuja Chit Funds LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Ambuja Chit Funds
Credit ratings, litigation, and regulatory alerts for Ambuja Chit Funds LTD
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 Ambuja Chit Funds
MSME payment history for Ambuja Chit Funds LTD
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 Ambuja Chit Funds
Corporate group structure for Ambuja Chit Funds LTD
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.
MCA Filings & Documents of Ambuja Chit Funds
MCA filings and documents for Ambuja Chit Funds LTD
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.
Recent Activity on Ambuja Chit Funds
Frequently Asked Questions about Ambuja Chit Funds LTD
Ambuja Chit Funds is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Ambuja Chit Funds is an inactive public limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 01 February 1971 and is registered under CIN U65992KL1971PLC002326. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Ambuja Chit Funds is U65992KL1971PLC002326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ambuja Chit Funds is financial services. The company specifically operates in other financial intermediation.
Ambuja Chit Funds can be reached at the registered office: Mahalakshmi Bldg. Xxiii320 Ernakulam Cochin – 16, Kerala, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹30,000.