Associated Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 2004.
2004 Pune, Maharashtra, India Active
Last Updated:
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About Associated Chit Fund Private Limited

Associated Chit Fund Private Limited, a active private limited company, was established on 06 July 2004 in Pune, Maharashtra, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992PN2004PTC019476. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹5.95 Cr.

It upholds a compliant status. Employing 1 professional, Its leadership includes Saji Varkey (Whole-Time Director), Harinarayanan Kandanath Raman (Director), Philip Johnson (Additional Director). Past directors included Saji Varkey, Kizhakayil Mathew Roy, Saraswati Harinarayan Nair. It holds ₹5.30 M open charges and ₹3.49 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 137 1St Floor Fusion Park Morwadi Ajmera Road Pimpri, Pune, Maharashtra, 411018.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992PN2004PTC019476

  • Registration Number

    019476

  • Incorporation Date

    06 July 2004

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹5.95 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 5.95 Cr
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.30 M
  • Satisfied Charges ₹ 3.49 Cr
  • Revenue Growth **** 210.71%
  • Profit Growth **** 104.46%
  • Ebitda **** -173.20%
  • Net Worth 1.17%
  • Total Assets -25.20%
Company report

Associated Chit Fund Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Associated Chit Fund 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 Private Limited?
Current Directors
Name Designation Appointment Date Status
Saji Varkey Whole-Time Director 06 Jul 2004 Current
Harinarayanan Kandanath Raman Director 28 Feb 2019 Current
Philip Johnson Additional Director 20 Dec 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 07 Jul 2014 Past
Pramod Abcsdd Director 02 Jun 2021 Past
Pramod Abcsdd Director 22 Aug 2016 Past
Pramod Abcsdd Director 24 Nov 2022 Past
Pramod Abcsdd Additional Director 15 Nov 2019 Past
Pramod Abcsdd Director 15 Dec 2016 Past

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Financial Performance of Associated Chit Fund.

Associated Chit Fund Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 210.71% increase. The company also saw a substantial improvement in profitability, with a 104.46% increase in profit. The company's net worth moved up by a moderate rise of 1.17%.

Associated Chit Fund revenue growth over time
Associated Chit Fund 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
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 210.71%
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*******
*******
Revenue from Operations
*******
 -67.59%
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*******
*******
*******
Total Assets
*******
 -25.20%
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*******
*******
*******
Profit or Loss
*******
 104.46%
*******
*******
*******
*******
Net Worth
*******
 1.17%
*******
*******
*******
*******
EBITDA
*******
 -173.20%
*******
*******
*******
*******

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

In 2023, Associated Chit Fund had a promoter holding of 99.46% and a public holding of 0.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹5,295,000.00

Satisfied Charges

₹34,948,200.00

Charges Breakdown by Lending Institutions
  • Others : 2.64 Cr
  • Punjab National Bank : 0.30 Cr
  • The South Indian Bank Limited : 0.29 Cr
  • South Indian Bank Limited : 0.26 Cr
Latest Charge Details
Date Lender Amount Status
05 Jul 2017 The South Indian Bank Limited ₹2.87 M Satisfied
30 Jun 2017 Others ₹2.43 M Satisfied
03 Mar 2014 South Indian Bank Limited ₹2.61 M Satisfied
22 Jul 2013 Punjab National Bank ₹0.71 M Satisfied
21 May 2013 Others ₹2.40 Cr Satisfied

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How Many Employees Work at Associated Chit Fund?

Associated Chit Fund has a workforce of 1 employees as of Apr 06, 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 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, 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
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.

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

    Progress on Philip Johnson was appointed as a Additional Director was appointed as a Additional Director on 20 Dec 2025 & has been associated with this company since 2 months 28 days . was documented.

  • Charges

    A charge registered on 05 Jul 2017 via Charge ID 100168111 with The South Indian Bank Limited was fully satisfied on 04 Feb 2025. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 30 Jun 2017 via Charge ID 100168109 with Others was fully satisfied on 04 Feb 2025. was documented.

  • Annual General Meeting

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

  • Balance Sheet

    Associated Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 22 Jul 2013 via Charge ID 10440042 with Punjab National Bank was fully satisfied on 15 Nov 2021. was documented.

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

The CIN of Associated Chit Fund Private Limited is U65992PN2004PTC019476.

Where is Associated Chit Fund Private Limited headquartered?

Associated Chit Fund Private Limited is headquartered at 137 1St Floor Fusion Park Morwadi Ajmera Road Pimpri, Pune, Maharashtra, 411018.

When was Associated Chit Fund Private Limited incorporated?

Associated Chit Fund Private Limited was incorporated on 06 July 2004.

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

The current directors of Associated Chit Fund Private Limited are

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

The primary industry of Associated Chit Fund Private Limited is Financial And Insurance Service.

Is Associated Chit Fund Private Limited a listed company?

Associated Chit Fund Private Limited is unlisted.

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

The authorized capital of Associated Chit Fund Private Limited is ₹7.00 Cr, and the paid-up capital is ₹5.95 Cr.

What is the compliance status of Associated Chit Fund Private Limited?

The compliance status of Associated Chit Fund Private Limited is Compliant.

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