About Associated Chit Fund Private Limited
Data last updated: 11 January 2026
Associated Chit Fund Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 06 July 2004, the company has been in operation for over 22 years.
Registered with ROC Pune under CIN U65992PN2004PTC019476.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.95 Cr. It is led by directors including Saji Varkey and Harinarayanan Kandanath Raman.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 137 1St Floor Fusion Park Morwadi Ajmera Road Pimpri, Pune, Maharashtra, India – 411018.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.85 Lakh, a decline of 96% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹52.95 Lakh and satisfied charges of ₹3.49 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website finfraternity.com.
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Registered Address137 1St Floor Fusion Park Morwadi Ajmera Road Pimpri, Pune, Maharashtra, India – 411018
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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
- PDF report delivered after checkout
Business Activity of Associated Chit Fund Private Limited
Associated Chit Fund 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 Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Associated Chit Fund Private Limited
Associated Chit Fund Private Limited is audited by BANG AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANG AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Associated Chit Fund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Associated Chit Fund Private Limited
Associated Chit Fund Private Limited is currently managed by 3 directors, with 9 former directors 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 |
|---|---|---|---|---|
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Saji Varkey
Also directs:
Associated Fincorp & Chits (I) Private Limited
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Whole-Time Director | 06 Jul 2004 | 22 Years 0 Months | Current |
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Harinarayanan Kandanath Raman
Also directs:
Associated Fincorp & Chits (I) Private Limited
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Director | 28 Feb 2019 | 7 Years 4 Months | Current |
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Philip Johnson
Also directs:
Associated Fincorp & Chits (I) Private Limited
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Additional Director | 20 Dec 2025 | 0 Years 7 Months | Current |
Financials of Associated Chit Fund Private Limited FY 2024 filings available
Associated Chit Fund Private Limited reported revenue of ₹17.85 Lakh (down 96.00% YoY) for FY 2024.
Ten-year financial statements for Associated Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Associated Chit Fund Private Limited
Shareholding and ownership data for Associated Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Associated Chit Fund Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2017 | The South Indian Bank Limited | ₹28.65 Lakh | Satisfied |
| 30 Jun 2017 | Others | ₹24.3 Lakh | Satisfied |
| 03 Mar 2014 | South Indian Bank Limited | ₹26.11 Lakh | Satisfied |
| 22 Jul 2013 | Punjab National Bank | ₹7.13 Lakh | Satisfied |
| 21 May 2013 | Others | ₹2.4 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Associated Chit Fund Private Limited
Associated Chit Fund Private Limited has a workforce of 1 employees as of Apr 06, 2024.
Employee and EPFO history for Associated Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Associated Chit Fund Private Limited
GST registrations and filing compliance for Associated Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Associated Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Associated Chit Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Associated Chit Fund Private Limited
MSME payment history for Associated Chit Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Associated Chit Fund Private Limited
Corporate group structure for Associated Chit Fund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Associated Chit Fund Private Limited
MCA filings and documents for Associated Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Associated Chit Fund Private Limited
Frequently Asked Questions about Associated Chit Fund Private Limited
Associated Chit Fund Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 06 July 2004 (22+ years old) and is registered under CIN U65992PN2004PTC019476. The company has 1 employees.
Associated Chit Fund Private Limited reported revenue of ₹17.85 Lakh for FY 2024 (down 96.00% YoY).
The current directors of Associated Chit Fund Private Limited are:
- Saji Varkey - Whole-Time Director
- Harinarayanan Kandanath Raman - Director
- Philip Johnson - Additional Director
The primary industry of Associated Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Associated Chit Fund Private Limited can be reached at the registered office: 137 1St Floor Fusion Park Morwadi Ajmera Road Pimpri, Pune, Maharashtra, India – 411018, or through the website finfraternity.com.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹5.95 Cr.