Associated Chit Fund Navi Mumbai Private Limited
About Associated Chit Fund Navi Mumbai Private Limited
Data last updated: 21 February 2026
Associated Chit Fund Navi Mumbai Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 07 May 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U65992MH2020PTC339664.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors Joby Joseph and Vanaja Joby Joseph.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 19, Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹73.21 Lakh, a growth of 37% compared to the previous year.
As per MCA filings, the company has open charges of ₹21.22 Lakh on record.
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Registered AddressF – 09 1St Floor, Haware Centurion Plot No 88 To 91 Sector 19A, Thane, Maharashtra, India – 400706
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Associated Chit Fund Navi Mumbai Private Limited
Associated Chit Fund Navi Mumbai Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Associated Chit Fund Navi Mumbai Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Associated Chit Fund Navi Mumbai Private Limited
Associated Chit Fund Navi Mumbai Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joby Joseph | Director | 07 May 2020 | 6 Years 2 Months | Current |
| Vanaja Joby Joseph | Director | 16 Mar 2022 | 4 Years 4 Months | Current |
Financials of Associated Chit Fund Navi Mumbai Private Limited FY 2025 filings available
Associated Chit Fund Navi Mumbai Private Limited reported revenue of ₹73.21 Lakh (up 37.00% YoY) for FY 2024.
Ten-year financial statements for Associated Chit Fund Navi Mumbai Private Limited
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Ownership and Shareholding of Associated Chit Fund Navi Mumbai Private Limited
Shareholding and ownership data for Associated Chit Fund Navi Mumbai Private Limited
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Charges & Borrowings of Associated Chit Fund Navi Mumbai Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2022 | Axis Bank Limited | ₹21.22 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Associated Chit Fund Navi Mumbai Private Limited
Associated Chit Fund Navi Mumbai Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Associated Chit Fund Navi Mumbai Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Associated Chit Fund Navi Mumbai Private Limited
GST registrations and filing compliance for Associated Chit Fund Navi Mumbai Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Associated Chit Fund Navi Mumbai Private Limited
Credit ratings, litigation, and regulatory alerts for Associated Chit Fund Navi Mumbai Private Limited
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MSME Payment Delays by Associated Chit Fund Navi Mumbai Private Limited
MSME payment history for Associated Chit Fund Navi Mumbai Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Associated Chit Fund Navi Mumbai Private Limited
Corporate group structure for Associated Chit Fund Navi Mumbai Private Limited
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MCA Filings & Documents of Associated Chit Fund Navi Mumbai Private Limited
MCA filings and documents for Associated Chit Fund Navi Mumbai Private Limited
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Recent Activity on Associated Chit Fund Navi Mumbai Private Limited
Frequently Asked Questions about Associated Chit Fund Navi Mumbai Private Limited
Associated Chit Fund Navi Mumbai Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 07 May 2020 (6+ years old) and is registered under CIN U65992MH2020PTC339664.
Associated Chit Fund Navi Mumbai Private Limited reported revenue of ₹73.21 Lakh for FY 2024 (up 37.00% YoY).
The current directors of Associated Chit Fund Navi Mumbai Private Limited are:
- Joby Joseph - Director
- Vanaja Joby Joseph - Director
The primary industry of Associated Chit Fund Navi Mumbai Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Associated Chit Fund Navi Mumbai Private Limited can be reached at the registered office: F – 09 1St Floor, Haware Centurion Plot No 88 To 91 Sector 19A, Thane, Maharashtra, India – 400706.
The authorised capital is ₹51 Lakh, and the paid-up capital is ₹51 Lakh.