Federal Chit Funds Private Limited
About Federal Chit Funds Private Limited
Data last updated: 21 February 2026
Federal Chit Funds Private Limited is a private limited company based in Kalyan, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 May 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U65992MH2009PTC192595.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Johny Varkey Njattumkalail and Ponnamma Johny.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 405 Shri Vighnahar Sankul Bhoirwadi Chikanghar Birla College Road Kalyan W, Est, Maharashtra, India – 421301.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.49 Lakh, a decline of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address405 Shri Vighnahar Sankul Bhoirwadi Chikanghar Birla College Road Kalyan W, Est, Maharashtra, India – 421301
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IndustryFinancial Services, Financial Activities
- 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 Federal Chit Funds Private Limited
Federal Chit Funds 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 Federal Chit Funds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Federal Chit Funds Private Limited
Federal Chit Funds Private Limited is audited by M.S. PATIL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.S. PATIL | Locked | Locked | Locked |
Complete auditor history for Federal Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Federal Chit Funds Private Limited
Federal Chit Funds Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Johny Varkey Njattumkalail | Managing Director | 22 May 2009 | 17 Years 4 Months | Current |
| Ponnamma Johny | Director | 20 Jan 2018 | 8 Years 8 Months | Current |
Financials of Federal Chit Funds Private Limited FY 2025 filings available
Federal Chit Funds Private Limited reported revenue of ₹1.49 Lakh (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Federal Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Federal Chit Funds Private Limited
Shareholding and ownership data for Federal Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Federal Chit Funds Private Limited
Federal Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Federal Chit Funds Private Limited
View historical data on people associated with Federal Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Federal Chit Funds 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 Federal Chit Funds Private Limited
GST registrations and filing compliance for Federal Chit Funds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Federal Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Federal Chit Funds Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Federal Chit Funds Private Limited
MSME payment history for Federal Chit Funds 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 Federal Chit Funds Private Limited
Corporate group structure for Federal Chit Funds Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Federal Chit Funds Private Limited
MCA filings and documents for Federal Chit Funds 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 Federal Chit Funds Private Limited
Frequently Asked Questions about Federal Chit Funds Private Limited
Federal Chit Funds Private Limited is an active private limited company in the financial services sector based in Kalyan, Maharashtra, India. It was incorporated on 22 May 2009 (17+ years old) and is registered under CIN U65992MH2009PTC192595.
Federal Chit Funds Private Limited reported revenue of ₹1.49 Lakh for FY 2025 (down 7.00% YoY).
The current directors of Federal Chit Funds Private Limited are:
- Johny Varkey Njattumkalail - Managing Director
- Ponnamma Johny - Director
The primary industry of Federal Chit Funds Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Federal Chit Funds Private Limited can be reached at the registered office: 405 Shri Vighnahar Sankul Bhoirwadi Chikanghar Birla College Road Kalyan W, Est, Maharashtra, India – 421301.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.