Cherian Chit Funds Private Limited
About Cherian Chit Funds Private Limited
Data last updated:
Cherian Chit Funds Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 August 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1999PTC101187.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jessy Thomas and Arrickal Cherian Thomas.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at C – 165 Sarita Vihar, New Delhi, Delhi, India – 110065.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Cherian Chit Funds Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 165 Sarita Vihar, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cherian Chit Funds Private Limited
FY 2009 filings availableFinancial Statement Summary
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Cherian Chit Funds Private Limited, buy the company report.
Board of directors of Cherian Chit Funds Private Limited
Cherian Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jessy Thomas | Director | 17 Aug 1999 | 27 Years 2 Months | As last reported |
| Arrickal Cherian Thomas | Director | 17 Aug 1999 | 27 Years 2 Months | As last reported |
Legal cases
Cherian Chit Funds Private Limited has 1 court case on record: 1 filed by Cherian Chit Funds. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Cherian Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cherian Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cherian Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cherian Chit Funds Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Arrickal Cherian Thomas was appointed as Director on 17 Aug 1999.
Frequently asked questions
Cherian Chit Funds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cherian Chit Funds was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 August 1999 and is registered under CIN U65992DL1999PTC101187. The company has been struck off by the Registrar of Companies and is no longer operational.
Cherian Chit Funds had 2 directors:
- Jessy Thomas - Director
- Arrickal Cherian Thomas - Director
The CIN (Corporate Identification Number) of Cherian Chit Funds is U65992DL1999PTC101187. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cherian Chit Funds is at C – 165 Sarita Vihar, New Delhi, Delhi, India – 110065.
Cherian Chit Funds was incorporated on 17 August 1999. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Cherian Chit Funds on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Cherian Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Cherian Chit Funds has 1 court case on record: 1 filed by the company.
Arrickal Cherian Thomas was appointed as Director on 17 Aug 1999. Jessy Thomas was appointed as Director on 17 Aug 1999.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
