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:
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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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 Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 24 Year, 3 Months
  • Last Filing with ROC 31 Mar 2014
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Lichi And Lichin Chit Funds Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Lichi And Lichin Chit Funds Private Limited?
Current Directors
Name Designation Appointment Date Status
Pandiyath Kuniyil Chandran Managing Director 23 Nov 2001 Current
Pandiyath Kuniyil Lichin Director 15 Dec 2010 Current
Sivadasan Paravankandy Director 23 Nov 2001 Current

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Financial Performance of Lichi And Lichin Chit Funds.

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Lichi And Lichin Chit Funds revenue growth over time
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
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What is the Ownership and Shareholding Structure of Lichi And Lichin Chit Funds?

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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 Lichi And Lichin Chit Funds?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Lichi And Lichin Chit Funds
Recent Activity within the Organization
  • Annual General Meeting

    The activity 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 completed.

  • Balance Sheet

    Progress on Lichi And Lichin Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Pandiyath Kuniyil Lichin was appointed as a Director was appointed as a Director on 15 Dec 2010 & has been associated with this company since 15 years 2 months . was documented.

  • Director Appointment

    The activity 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 3 months . was completed.

  • Director Appointment

    The activity 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 3 months . was completed.

  • Company Incorporation

    Progress on Lichi And Lichin Chit Funds Private Limited was registered on 23 Nov 2001 with Roc Chennai & aged 24 years 3 months as per MCA records. was documented.

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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.

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