Finlok Chit Funds Private Limited
About Finlok Chit Funds Private Limited
Data last updated: 09 February 2026
Finlok Chit Funds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 August 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U65992MH2020PTC343821.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aslam Usman Shaikh and Imran Usman Shaikh.
Office: 469 Shivaji Nagar Madh Jetty Road Near Ganga Bawdi Malad West Vesava, Mumbai, Maharashtra, India – 400061.
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Registered Address469 Shivaji Nagar Madh Jetty Road Near Ganga Bawdi Malad West Vesava, Mumbai, Maharashtra, India – 400061
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
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Board of Directors of Finlok Chit Funds Private Limited
Finlok Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aslam Usman Shaikh | Director | 13 Aug 2020 | 6 Years 0 Months | Current |
| Imran Usman Shaikh | Director | 13 Aug 2020 | 6 Years 0 Months | Current |
Financials of Finlok Chit Funds Private Limited
Ten-year financial statements for Finlok Chit Funds Private Limited
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Charges & Borrowings Finlok Chit Funds Private Limited
Finlok Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finlok Chit Funds Private Limited
View historical data on people associated with Finlok Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finlok Chit Funds Private Limited
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GST Compliance of Finlok Chit Funds Private Limited
GST registrations and filing compliance for Finlok Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Finlok Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Finlok Chit Funds Private Limited
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MSME Payment Delays by Finlok Chit Funds Private Limited
MSME payment history for Finlok Chit Funds Private Limited
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Subsidiaries & Group Companies of Finlok Chit Funds Private Limited
Corporate group structure for Finlok Chit Funds Private Limited
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MCA Filings & Documents of Finlok Chit Funds Private Limited
MCA filings and documents for Finlok Chit Funds Private Limited
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Recent Activity on Finlok Chit Funds Private Limited
Frequently Asked Questions about Finlok Chit Funds Private Limited
Finlok Chit Funds Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 August 2020 (6+ years old) and is registered under CIN U65992MH2020PTC343821.
The current directors of Finlok Chit Funds Private Limited are:
- Aslam Usman Shaikh - Director
- Imran Usman Shaikh - Director
The primary industry of Finlok Chit Funds Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Finlok Chit Funds Private Limited can be reached at the registered office: 469 Shivaji Nagar Madh Jetty Road Near Ganga Bawdi Malad West Vesava, Mumbai, Maharashtra, India – 400061.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 469 Shivaji Nagar Madh Jetty Road Near Ganga Bawdi Malad West Vesava, Mumbai, Maharashtra, India – 400061.