It is a financial services private limited company based in Kalyan, Maharashtra, India, established in 2009.
2009 | Kalyan, Maharashtra, India | ActiveFederal Chit Funds Private Limited, a active private limited company, was established on 22 May 2009 in Kalyan, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992MH2009PTC192595. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Johny Varkey Njattumkalail (Managing Director), Ponnamma Johny (Director). Past directors included Thankchen Chacko Chacko, Baby Paulose, Mini Jacob Jacob. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 405, Shri Vighnahar Sankul, Bhoirwadi, Chikanghar, Birla College Road, Kalyan W, Est, Kalyan, Maharashtra, 421301.
U65992MH2009PTC192595
192595
22 May 2009
₹0.20 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Johny Varkey Njattumkalail | Managing Director | 22 May 2009 | Current |
| Ponnamma Johny | Director | 20 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Sep 2013 | Past |
| Pramod Abcsdd | Director | 09 Apr 2024 | Past |
| Pramod Abcsdd | Director | 20 Apr 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
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Federal Chit Funds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Federal Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Federal Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Federal Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on Ponnamma Johny was appointed as a Director was appointed as a Director on 20 Jan 2018 & has been associated with this company since 7 years 11 months . was documented.
Progress on Johny Varkey Njattumkalail was appointed as a Managing Director was appointed as a Managing Director on 22 May 2009 & has been associated with this company since 16 years 7 months . was documented.
Federal Chit Funds Private Limited was registered on 22 May 2009 with Roc Mumbai & aged 16 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Federal Chit Funds Private Limited is U65992MH2009PTC192595.
Federal Chit Funds Private Limited is headquartered at 405, Shri Vighnahar Sankul, Bhoirwadi, Chikanghar, Birla College Road, Kalyan W, Est, Kalyan, Maharashtra, 421301.
Federal Chit Funds Private Limited was incorporated on 22 May 2009.
The current directors of Federal Chit Funds Private Limited are
The primary industry of Federal Chit Funds Private Limited is Financial And Insurance Service.
Federal Chit Funds Private Limited is unlisted.
The authorized capital of Federal Chit Funds Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Federal Chit Funds Private Limited is Compliant.
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