Imperial Chit Fund Private Limited
About Imperial Chit Fund Private Limited
Data last updated:
Imperial Chit Fund Private Limited was a private limited company based in Ernakulam-6, Kerala, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 March 1967.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1967PTC002145.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹17,700.
The registered office was at H.No.435 – A Ward No.27 M.G. Road, Ernakulam – 6, Kerala, India.
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- Registered AddressH.No.435 – A Ward No.27 M.G. Road, Ernakulam – 6, Kerala, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
- One PDF report, delivered after checkout
CIN History of Imperial Chit Fund Private Limited
Imperial Chit Fund has one previous CIN (Corporate Identification Number): U99999KL1967PTC002145. The current CIN is U65992KL1967PTC002145, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL1967PTC002145 | Current |
| U99999KL1967PTC002145 | Previous |
Board of Directors of Imperial Chit Fund Private Limited
No directors are listed for Imperial Chit Fund in the MCA records available to us.
Financials of Imperial Chit Fund Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Imperial Chit Fund Private Limited
Imperial Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imperial Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Imperial Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Imperial Chit Fund Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Imperial Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Imperial Chit Fund Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Imperial Chit Fund Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Imperial Chit Fund Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Imperial Chit Fund Private Limited
Frequently Asked Questions about Imperial Chit Fund Private Limited
Imperial Chit Fund has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Imperial Chit Fund was a private limited company based in Ernakulam-6, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 March 1967 and is registered under CIN U65992KL1967PTC002145. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Imperial Chit Fund was incorporated on 14 March 1967. It is registered with the Registrar of Companies, Ernakulam.
The CIN (Corporate Identification Number) of Imperial Chit Fund is U65992KL1967PTC002145. 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 Imperial Chit Fund is at H.No.435 – A Ward No.27 M.G. Road, Ernakulam – 6, Kerala, India.
Imperial Chit Fund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹17,700.
Imperial Chit Fund operated in the financial services industry, in the other financial intermediation segment.
No. Imperial Chit Fund is not listed on any stock exchange. It is an unlisted company.
Imperial Chit Fund can be reached at its registered office: H.No.435 – A Ward No.27 M.G. Road, Ernakulam – 6, Kerala, India.