Lichi And Lichin Chit Funds Private Limited Company Logo

Lichi And Lichin Chit Funds Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2001.

2001 | Chennai, Tamil Nadu, India | Struck Off
Last Updated:

About Lichi And Lichin Chit Funds Private Limited

Lichi And Lichin Chit Funds Private Limited, a struck off private limited company, was established on 23 November 2001 in Chennai, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992TN2001PTC048059. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.

Its leadership includes Pandiyath Kuniyil Chandran (Managing Director), Pandiyath Kuniyil Lichin (Director), Sivadasan Paravankandy (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Ap1383, 6Th Sector, 31St Street K.K.Nagar, Chennai, Tamil Nadu, 600083.

Company Details

  • CIN/LLPIN

    U65992TN2001PTC048059

  • Registration Number

    048059

  • Incorporation Date

    23 November 2001

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 24 Year, 9 Days
  • Last Filing with ROC 31 Mar 2014
Company report

Lichi And Lichin Chit Funds Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into 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.

Access Report Banner Element

Who are the key members and board of directors at Lichi And Lichin Chit Funds Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pandiyath Kuniyil ChandranManaging Director23 Nov 2001Current
Pandiyath Kuniyil LichinDirector15 Dec 2010Current
Sivadasan ParavankandyDirector23 Nov 2001Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lichi And Lichin Chit Funds.

Enhance accessibility to Lichi And Lichin Chit Funds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Lichi And Lichin Chit Funds revenue growth over time
Lichi And Lichin Chit Funds profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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

Unlock access to Lichi And Lichin Chit Funds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Lichi And Lichin Chit Funds?

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

Employee growth trends for Lichi And Lichin Chit Funds Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of 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 Lichi And Lichin Chit Funds's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Lichi And Lichin Chit Funds

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Lichi And Lichin Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Lichi And Lichin Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Pandiyath Kuniyil Lichin was appointed as a Director was appointed as a Director on 15 Dec 2010 & has been associated with this company since 14 years 11 months . was recorded as a recent event.

  • Director Appointment

    Pandiyath Kuniyil Chandran was appointed as a Managing Director was appointed as a Managing Director on 23 Nov 2001 & has been associated with this company since 24 years 9 days . was recorded as a recent event.

  • Director Appointment

    Sivadasan Paravankandy was appointed as a Director was appointed as a Director on 23 Nov 2001 & has been associated with this company since 24 years 9 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Lichi And Lichin Chit Funds Private Limited was registered on 23 Nov 2001 with Roc Chennai & aged 24 years 9 days as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Lichi And Lichin Chit Funds Private Limited?

    The CIN of Lichi And Lichin Chit Funds Private Limited is U65992TN2001PTC048059.

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

    Lichi And Lichin Chit Funds Private Limited is headquartered at Ap1383, 6Th Sector, 31St Street K.K.Nagar, Chennai, Tamil Nadu, 600083.

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

    Lichi And Lichin Chit Funds Private Limited was incorporated on 23 November 2001.

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

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

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

    The primary industry of Lichi And Lichin Chit Funds Private Limited is Financial Services.

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

    Lichi And Lichin Chit Funds Private Limited is unlisted.

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

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial