Ammulakshmi Chit Funds Private Limited
About Ammulakshmi Chit Funds Private Limited
Data last updated: 13 March 2026
Ammulakshmi Chit Funds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 February 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U67190MH2014PTC253129.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anilkumar Bhaskaran Vazhyapilath and Shaijy Anilkumar Vazhyapilath.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.55 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address501B Dsk Saraswati Chs Ltd. Vaishetpada 2 Kurar Malad(East) Nr. P, Arekh Ngr., Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ammulakshmi Chit Funds Private Limited
Ammulakshmi Chit Funds Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ammulakshmi Chit Funds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ammulakshmi Chit Funds Private Limited
Ammulakshmi Chit Funds Private Limited is audited by RAJIV PETHKAR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV PETHKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ammulakshmi Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ammulakshmi Chit Funds Private Limited
Ammulakshmi Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar Bhaskaran Vazhyapilath | Director | 12 Feb 2014 | 12 Years 6 Months | Current |
| Shaijy Anilkumar Vazhyapilath | Director | 12 Feb 2014 | 12 Years 6 Months | Current |
Financials of Ammulakshmi Chit Funds Private Limited FY 2019 filings available
Ammulakshmi Chit Funds Private Limited reported revenue of ₹2.55 Lakh (up 4.00% YoY) for FY 2019.
Ten-year financial statements for Ammulakshmi Chit Funds Private Limited
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Ownership and Shareholding of Ammulakshmi Chit Funds Private Limited
Shareholding and ownership data for Ammulakshmi Chit Funds Private Limited
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Charges & Borrowings Ammulakshmi Chit Funds Private Limited
Ammulakshmi Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ammulakshmi Chit Funds Private Limited
View historical data on people associated with Ammulakshmi Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ammulakshmi Chit Funds Private Limited
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GST Compliance of Ammulakshmi Chit Funds Private Limited
GST registrations and filing compliance for Ammulakshmi Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ammulakshmi Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Ammulakshmi Chit Funds Private Limited
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- Rating history
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MSME Payment Delays by Ammulakshmi Chit Funds Private Limited
MSME payment history for Ammulakshmi Chit Funds Private Limited
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Subsidiaries & Group Companies of Ammulakshmi Chit Funds Private Limited
Corporate group structure for Ammulakshmi Chit Funds Private Limited
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MCA Filings & Documents of Ammulakshmi Chit Funds Private Limited
MCA filings and documents for Ammulakshmi Chit Funds Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Ammulakshmi Chit Funds Private Limited
Frequently Asked Questions about Ammulakshmi Chit Funds Private Limited
Ammulakshmi Chit Funds Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 2014 (12+ years old) and is registered under CIN U67190MH2014PTC253129.
Ammulakshmi Chit Funds Private Limited reported revenue of ₹2.55 Lakh for FY 2019 (up 4.00% YoY).
The current directors of Ammulakshmi Chit Funds Private Limited are:
- Anilkumar Bhaskaran Vazhyapilath - Director
- Shaijy Anilkumar Vazhyapilath - Director
The primary industry of Ammulakshmi Chit Funds Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Ammulakshmi Chit Funds Private Limited can be reached at the registered office: 501B Dsk Saraswati Chs Ltd. Vaishetpada 2 Kurar MaladEast Nr. P, Arekh Ngr, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.