About
Basic Data Updated:
27 days agoThe business of providing chit fund services is the specialty of Associated Chit Fund Private Limited, a microfinance company. With branches in key cities of Maharashtra including Pimpri, Pune, Chakan, Nashik, Kolhapur, Nerul, and Vasai, it is a prominent member of the Associated group. In 2004, ACF was incorporated and its registered office is situated in Pune, Maharashtra.
Industry
Company Details
- Location
Pune, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65992PN2004PTC019476 |
| Company No. | 019476 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 06 Jul 2004 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Pune |
Financials of Associated Chit Fund Private Limited
Associated Chit Fund Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 11.83% decrease. The company also saw a substantial improvement in profitability, with a 53.75% increase in profit. The company's net worth observed a substantial decline by a decrease of 35.6%.
Corporate Structure
Unlock access to Associated Chit Fund'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.
People in Associated Chit Fund Private Limited
Unlock and access historical data on people associated with Associated Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The South Indian Bank Limited Creation Date: 05 Jul 2017 | ₹2.87 M | Open |
Others Creation Date: 30 Jun 2017 | ₹2.43 M | Open |
South Indian Bank Limited Creation Date: 03 Mar 2014 | ₹2.61 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Associated Chit Fund, 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's trajectory.
Rating
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Alert
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.
Related Corporates (Common Directorship)
Associated Chit Fund Nashik Private Limited
Active
3 years 4 months Harinarayanan Raman is a mutual person
Associated Chit Fund Chakan Private Limited
Active 3 years 3 months Harinarayanan Raman is a mutual person
Associated Fincorp & Chits (I) Private Limited
Active 7 years 8 months Harinarayanan Raman and Saji Varkey are mutual person
Recent activity within the organization
Annual General Meeting
Associated Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Associated Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
31 Mar 2023Charges
A charge registered on 22 Jul 2013 via Charge ID 10440042 with Punjab National Bank was fully satisfied on 15 Nov 2021.
15 Nov 2021Charges
A charge registered on 21 May 2013 via Charge ID 10431990 with Others was fully satisfied on 15 Nov 2021.
15 Nov 2021Charges
A charge registered on 30 Jul 2010 via Charge ID 10240766 with Punjab National Bank was fully satisfied on 15 Nov 2021.
15 Nov 2021
Frequently asked questions
What is the Incorporation or founding date of Associated Chit Fund Private Limited?
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