Associated Chit Fund Kamshet Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 2015.
2015 Pune, Maharashtra, India Struck Off
Last Updated:
Access Report
About Associated Chit Fund Kamshet Private Limited

Associated Chit Fund Kamshet Private Limited, a struck off private limited company, was established on 10 June 2015 in Pune, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999PN2015PTC155365. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Saji Varkey (Director), Jiji Karinattu Mathews (Director), Nandakumar Peruyazikkat Nair (Director). It is based at S No 150, 151, 153, 1St Floor, Fusion Park, Morwadi, Pimpri, Pune, Maharashtra, 411018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999PN2015PTC155365

  • Registration Number

    155365

  • Incorporation Date

    10 June 2015

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 9 Months
Company report

Associated Chit Fund Kamshet Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Associated Chit Fund Kamshet Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Associated Chit Fund Kamshet Private Limited?
Current Directors
Name Designation Appointment Date Status
Saji Varkey Director 10 Jun 2015 Current
Jiji Karinattu Mathews Director 10 Jun 2015 Current
Nandakumar Peruyazikkat Nair Director 10 Jun 2015 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Associated Chit Fund Kamshet.

Enhance accessibility to Associated Chit Fund Kamshet's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Associated Chit Fund Kamshet revenue growth over time
Associated Chit Fund Kamshet profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Associated Chit Fund Kamshet?

Unlock access to Associated Chit Fund Kamshet's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Associated Chit Fund Kamshet?

Unlock and access historical data on people associated with Associated Chit Fund Kamshet, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Associated Chit Fund Kamshet, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Associated Chit Fund Kamshet's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Associated Chit Fund Kamshet
Recent Activity within the Organization
  • Director Appointment

    Saji Varkey was appointed as a Director was appointed as a Director on 10 Jun 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Jiji Karinattu Mathews was appointed as a Director was appointed as a Director on 10 Jun 2015 & has been associated with this company since 10 years 9 months . was completed.

  • Director Appointment

    Progress on Nandakumar Peruyazikkat Nair was appointed as a Director was appointed as a Director on 10 Jun 2015 & has been associated with this company since 10 years 9 months . was documented.

  • Company Incorporation

    Associated Chit Fund Kamshet Private Limited was registered on 10 Jun 2015 with Roc Pune & aged 10 years 9 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Associated Chit Fund Kamshet Private Limited?

The CIN of Associated Chit Fund Kamshet Private Limited is U65999PN2015PTC155365.

Where is Associated Chit Fund Kamshet Private Limited headquartered?

Associated Chit Fund Kamshet Private Limited is headquartered at S No 150, 151, 153, 1St Floor, Fusion Park, Morwadi, Pimpri, Pune, Maharashtra, 411018.

When was Associated Chit Fund Kamshet Private Limited incorporated?

Associated Chit Fund Kamshet Private Limited was incorporated on 10 June 2015.

Who are the current directors of Associated Chit Fund Kamshet Private Limited?

The current directors of Associated Chit Fund Kamshet Private Limited are

What is the primary industry of Associated Chit Fund Kamshet Private Limited?

The primary industry of Associated Chit Fund Kamshet Private Limited is Financial Services.

Is Associated Chit Fund Kamshet Private Limited a listed company?

Associated Chit Fund Kamshet Private Limited is unlisted.

What is the capital structure of Associated Chit Fund Kamshet Private Limited?

The authorized capital of Associated Chit Fund Kamshet Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available