Associated Chit Fund Navi Mumbai Private Limited Company Logo

Associated Chit Fund Navi Mumbai Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2020.

2020 | Thane, Maharashtra, India | Active
Last Updated:

About Associated Chit Fund Navi Mumbai Private Limited

Associated Chit Fund Navi Mumbai Private Limited, a active private limited company, was established on 07 May 2020 in Thane, Maharashtra, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65992MH2020PTC339664. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.10 M and a paid-up capital of ₹5.10 M.

Its leadership includes Joby Joseph (Director), Vanaja Joby Joseph (Director). Past directors included Kizhakayil Mathew Roy. It holds ₹2.12 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-09, 1St Floor,, Haware Centurion, Plot No 88 To 91, Sector 19A, Thane, Maharashtra, 400706.

Company Details

  • CIN/LLPIN

    U65992MH2020PTC339664

  • Registration Number

    339664

  • Incorporation Date

    07 May 2020

  • Authorized Capital

    ₹5.10 M

  • Paid-Up Capital

    ₹5.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.10 M
  • Paid Up Capital ₹ 5.10 M
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.12 M
Company report

Associated Chit Fund Navi Mumbai Private Limited

Company Report FY 2025-2026

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

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Who are the key members and board of directors at Associated Chit Fund Navi Mumbai Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Joby JosephDirector07 May 2020Current
Vanaja Joby JosephDirector16 Mar 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Apr 2022Past

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Financial Performance of Associated Chit Fund Navi Mumbai.

Associated Chit Fund Navi Mumbai Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Associated Chit Fund Navi Mumbai revenue growth over time
Associated Chit Fund Navi Mumbai profit and loss trends over time
  • 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

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

Unlock access to Associated Chit Fund Navi Mumbai'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.

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Charges (Loans)

Open Charges

₹2,122,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 0.21 Cr

Latest Charge Details

DateLenderAmountStatus
04 Nov 2022Axis Bank Limited₹2.12 MOpen

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How Many Employees Work at Associated Chit Fund Navi Mumbai?

Associated Chit Fund Navi Mumbai has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Associated Chit Fund Navi Mumbai Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Associated Chit Fund Navi Mumbai, 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 Navi Mumbai's trajectory.

Rating

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Alerts

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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.

Latest Updates, News, and FAQs on Associated Chit Fund Navi Mumbai

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Associated Chit Fund Navi Mumbai Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Associated Chit Fund Navi Mumbai Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 2.12 M with Charge ID 100629719 was registered on 04 Nov 2022. was documented.

  • Director Appointment

    The activity Vanaja Joby Joseph was appointed as a Director was appointed as a Director on 16 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.

  • Director Appointment

    Joby Joseph was appointed as a Director was appointed as a Director on 07 May 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Associated Chit Fund Navi Mumbai Private Limited was registered on 07 May 2020 with Roc Mumbai & aged 5 years 6 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Associated Chit Fund Navi Mumbai Private Limited?

    The CIN of Associated Chit Fund Navi Mumbai Private Limited is U65992MH2020PTC339664.

  • Where is Associated Chit Fund Navi Mumbai Private Limited headquartered?

    Associated Chit Fund Navi Mumbai Private Limited is headquartered at F-09, 1St Floor,, Haware Centurion, Plot No 88 To 91, Sector 19A, Thane, Maharashtra, 400706.

  • When was Associated Chit Fund Navi Mumbai Private Limited incorporated?

    Associated Chit Fund Navi Mumbai Private Limited was incorporated on 07 May 2020.

  • Who are the current directors of Associated Chit Fund Navi Mumbai Private Limited?

    The current directors of Associated Chit Fund Navi Mumbai Private Limited are

  • What is the primary industry of Associated Chit Fund Navi Mumbai Private Limited?

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

  • Is Associated Chit Fund Navi Mumbai Private Limited a listed company?

    Associated Chit Fund Navi Mumbai Private Limited is unlisted.

  • What is the capital structure of Associated Chit Fund Navi Mumbai Private Limited?

    The authorized capital of Associated Chit Fund Navi Mumbai Private Limited is ₹5.10 M, and the paid-up capital is ₹5.10 M.

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