KLD Chit Funds Private Limited
About KLD Chit Funds Private Limited
Data last updated:
KLD Chit Funds Private Limited was a private limited company based in Coimbatore, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the microfinance institutions segment of the financial services sector. It was incorporated on 09 December 2014.
The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2014PTC020942.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chinnannagounder Maruthakutty Shanmugasundaram and Kurusuraj Jansirani.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at No.10/33 Thambu Garden S.M.Palayam Road G.N.Mills Post, Coimbatore, Tamil Nadu, India – 641029.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo.10/33 Thambu Garden S.M.Palayam Road G.N.Mills Post, Coimbatore, Tamil Nadu, India – 641029
- IndustryFinancial Services, Microfinance Institutions
- 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
Financials of KLD Chit Funds Private Limited FY 2016 filings available
Financial Statement Summary of KLD Chit Funds Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of KLD Chit Funds Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KLD Chit Funds are in the company report.
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.
Auditor Details of KLD Chit Funds Private Limited
Auditor information for KLD Chit Funds Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of KLD Chit Funds Private Limited
KLD Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinnannagounder Maruthakutty Shanmugasundaram | Director | 09 Dec 2014 | 11 Years 10 Months | As last reported |
| Kurusuraj Jansirani | Director | 09 Dec 2014 | 11 Years 10 Months | As last reported |
Ownership and Shareholding of KLD Chit Funds Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of KLD Chit Funds Private Limited
KLD Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KLD Chit Funds Private Limited
Employment history and EPFO contributions of people linked to KLD Chit Funds.
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.
Recent Activity on KLD Chit Funds Private Limited
KLD Chit Funds Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Chinnannagounder Maruthakutty Shanmugasundaram was appointed as Director on 09 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for KLD Chit Funds 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 KLD Chit Funds 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 KLD Chit Funds 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.
GST Compliance of KLD Chit Funds 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.
MCA Filings & Documents of KLD Chit Funds 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.
Frequently Asked Questions about KLD Chit Funds Private Limited
KLD Chit Funds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KLD Chit Funds was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 09 December 2014 and is registered under CIN U65992TZ2014PTC020942. The company has been struck off by the Registrar of Companies and is no longer operational.
KLD Chit Funds had 2 directors:
- Chinnannagounder Maruthakutty Shanmugasundaram - Director
- Kurusuraj Jansirani - Director
The CIN (Corporate Identification Number) of KLD Chit Funds is U65992TZ2014PTC020942. 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 KLD Chit Funds is at No.1033 Thambu Garden S.M.Palayam Road G.N.Mills Post, Coimbatore, Tamil Nadu, India – 641029.
KLD Chit Funds was incorporated on 09 December 2014. It is registered with the Registrar of Companies, Coimbatore.
KLD Chit Funds has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
KLD Chit Funds operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.
No. KLD Chit Funds is not listed on any stock exchange. It is an unlisted company.
Chinnannagounder Maruthakutty Shanmugasundaram was appointed as Director on 09 Dec 2014. Kurusuraj Jansirani was appointed as Director on 09 Dec 2014.