Karthik Lichi And Lichin Chit Funds Private Limited - Company Profile

It is a financial services private limited company based in Madras, Tamil Nadu, India, established in 2011.
2011 Madras, Tamil Nadu, India Active
Last Updated:
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About Karthik Lichi And Lichin Chit Funds Private Limited

Karthik Lichi And Lichin Chit Funds Private Limited, a active private limited company, was established on 30 March 2011 in Madras, Tamil Nadu, India. Engaging in bfsi within the financial and insurance service sector, it holds CIN: U65992TN2011PTC079928. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.

It upholds a active non-compliant status. Its leadership includes Pandiyath Kuniyil Chandran (Managing Director), Kausalin Thekkeputhan Purayil (Director). Past directors included Pandiyath Kuniyil Lichin. Its latest AGM occurred on 30 September 2020, with the balance sheet filed on 31 March 2020. It is based at No.5 A/4, Iind Main Road, Gandhi Nagar, Sreenivasapuram, Korattoo, R, Madras, Tamil Nadu, 600076.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65992TN2011PTC079928

  • Registration Number

    079928

  • Incorporation Date

    30 March 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 0.01%
  • Profit Growth **** 3.02%
  • Ebitda **** 4.38%
  • Net Worth 14.97%
  • Total Assets **** 5.51%
Company report

Karthik Lichi And Lichin Chit Funds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Karthik Lichi And Lichin Chit Funds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Karthik Lichi And Lichin Chit Funds Private Limited?
Current Directors
Name Designation Appointment Date Status
Pandiyath Kuniyil Chandran Managing Director 30 Mar 2011 Current
Kausalin Thekkeputhan Purayil Director 23 Aug 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Aug 2022 Past

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Financial Performance of Karthik Lichi And Lichin Chit Funds.

Karthik Lichi And Lichin Chit Funds Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 0.01% increase. The company also saw a slight improvement in profitability, with a 3.02% increase in profit. The company's net worth Soared by an impressive increase of 14.97%.

Karthik Lichi And Lichin Chit Funds revenue growth over time
Karthik Lichi And Lichin Chit Funds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 0.01%
*******
*******
*******
*******
Revenue from Operations
*******
 0.01%
*******
*******
*******
*******
Total Assets
*******
 5.51%
*******
*******
*******
*******
Profit or Loss
*******
 3.02%
*******
*******
*******
*******
Net Worth
*******
 14.97%
*******
*******
*******
*******
EBITDA
*******
 4.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Karthik Lichi And Lichin Chit Funds?

In 2017, Karthik Lichi And Lichin 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Karthik Lichi And Lichin Chit Funds?

Unlock and access historical data on people associated with Karthik Lichi And Lichin Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Karthik Lichi And Lichin Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Karthik Lichi And Lichin Chit Funds's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Karthik Lichi And Lichin Chit Funds
Recent Activity within the Organization
  • Director Appointment

    Kausalin Thekkeputhan Purayil was appointed as a Director was appointed as a Director on 23 Aug 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Karthik Lichi And Lichin Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Karthik Lichi And Lichin Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was documented.

  • Director Appointment

    The activity Pandiyath Kuniyil Chandran was appointed as a Managing Director was appointed as a Managing Director on 30 Mar 2011 & has been associated with this company since 14 years 11 months . was completed.

  • Company Incorporation

    Karthik Lichi And Lichin Chit Funds Private Limited was registered on 30 Mar 2011 with Roc Chennai & aged 14 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Karthik Lichi And Lichin Chit Funds Private Limited?

The CIN of Karthik Lichi And Lichin Chit Funds Private Limited is U65992TN2011PTC079928.

Where is Karthik Lichi And Lichin Chit Funds Private Limited headquartered?

Karthik Lichi And Lichin Chit Funds Private Limited is headquartered at No.5 A/4, Iind Main Road, Gandhi Nagar, Sreenivasapuram, Korattoo, R, Madras, Tamil Nadu, 600076.

When was Karthik Lichi And Lichin Chit Funds Private Limited incorporated?

Karthik Lichi And Lichin Chit Funds Private Limited was incorporated on 30 March 2011.

Who are the current directors of Karthik Lichi And Lichin Chit Funds Private Limited?

The current directors of Karthik Lichi And Lichin Chit Funds Private Limited are

What is the primary industry of Karthik Lichi And Lichin Chit Funds Private Limited?

The primary industry of Karthik Lichi And Lichin Chit Funds Private Limited is Financial And Insurance Service.

Is Karthik Lichi And Lichin Chit Funds Private Limited a listed company?

Karthik Lichi And Lichin Chit Funds Private Limited is unlisted.

What is the capital structure of Karthik Lichi And Lichin Chit Funds Private Limited?

The authorized capital of Karthik Lichi And Lichin Chit Funds Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Karthik Lichi And Lichin Chit Funds Private Limited?

The compliance status of Karthik Lichi And Lichin Chit Funds Private Limited is Active Non-Compliant.

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