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). 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.
U65992PN2004PTC019476
019476
06 July 2004
₹7.00 Cr
₹5.95 Cr
Roc Pune
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saji Varkey | Whole-Time Director | 06 Jul 2004 | Current |
| Harinarayanan Kandanath Raman | Director | 28 Feb 2019 | Current |
| 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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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%.
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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.
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₹5,295,000.00
₹34,948,200.00
| 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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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.
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.
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Progress on 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 documented.
The activity A charge registered on 30 Jun 2017 via Charge ID 100168109 with Others was fully satisfied on 04 Feb 2025. was completed.
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.
Progress on Associated Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was documented.
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.
Progress on A charge registered on 21 May 2013 via Charge ID 10431990 with Others was fully satisfied on 15 Nov 2021. was documented.
The CIN of Associated Chit Fund Private Limited is U65992PN2004PTC019476.
Associated Chit Fund Private Limited is headquartered at 137 1St Floor Fusion Park Morwadi Ajmera Road Pimpri, Pune, Maharashtra, 411018.
Associated Chit Fund Private Limited was incorporated on 06 July 2004.
The current directors of Associated Chit Fund Private Limited are
The primary industry of Associated Chit Fund Private Limited is Financial And Insurance Service.
Associated Chit Fund Private Limited is unlisted.
The authorized capital of Associated Chit Fund Private Limited is ₹7.00 Cr, and the paid-up capital is ₹5.95 Cr.
The compliance status of Associated Chit Fund Private Limited is Compliant.
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