Lichi and Lichin Chit Funds Private Limited
About Lichi and Lichin Chit Funds Private Limited
Data last updated:
Lichi and Lichin Chit Funds Private Limited was a private limited company based in Chennai, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 23 November 2001.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2001PTC048059.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Pandiyath Kuniyil Chandran (Managing Director) and Pandiyath Kuniyil Lichin.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Ap1383 6th Sector 31st Street K.K.Nagar, Chennai, Tamil Nadu, India – 600083.
Court records list 59 cases involving the company, including 58 filed by the company and 1 filed against it.
Company details
Contact details
Lichi and Lichin Chit Funds Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressAp1383 6th Sector 31st Street K.K.Nagar, Chennai, Tamil Nadu, India – 600083
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Financials of Lichi and Lichin Chit Funds Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| 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
| Metrics | FY 2013-14 |
|---|---|
| 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 | |
To see the full financial statements and ratios of Lichi and Lichin Chit Funds Private Limited, buy the company report.
Board of directors of Lichi and Lichin Chit Funds Private Limited
Lichi and Lichin Chit Funds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandiyath Kuniyil Chandran Also directs: Karthik Lichi and Lichin Chit Funds Private Limited | Managing Director | 23 Nov 2001 | 24 Years 11 Months | As last reported |
| Pandiyath Kuniyil Lichin | Director | 15 Dec 2010 | 15 Years 10 Months | As last reported |
| Sivadasan Paravankandy | Director | 23 Nov 2001 | 24 Years 11 Months | As last reported |
Legal cases
Lichi and Lichin Chit Funds Private Limited has 59 court cases on record: 58 filed by Lichi and Lichin Chit Funds, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 59 | 1 | 0 |
Cases on record (5 of 59)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against Indulekha | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Lichi and Lichin Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lichi and Lichin Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lichi and Lichin Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lichi and Lichin Chit Funds Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Pandiyath Kuniyil Lichin was appointed as Director on 15 Dec 2010.
Frequently asked questions
Lichi and Lichin 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.
Lichi and Lichin Chit Funds was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 November 2001 and is registered under CIN U65992TN2001PTC048059. The company has been struck off by the Registrar of Companies and is no longer operational.
Lichi and Lichin Chit Funds had 3 directors:
- Pandiyath Kuniyil Chandran - Managing Director
- Pandiyath Kuniyil Lichin - Director
- Sivadasan Paravankandy - Director
The CIN (Corporate Identification Number) of Lichi and Lichin Chit Funds is U65992TN2001PTC048059. 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 Lichi and Lichin Chit Funds is at Ap1383 6th Sector 31st Street K.K.Nagar, Chennai, Tamil Nadu, India – 600083.
Lichi and Lichin Chit Funds was incorporated on 23 November 2001. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Lichi and Lichin Chit Funds on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Lichi and Lichin Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Lichi and Lichin Chit Funds has 59 court cases on record: 58 filed by the company and 1 filed against it.
Pandiyath Kuniyil Lichin was appointed as Director on 15 Dec 2010. Pandiyath Kuniyil Chandran was appointed as Managing Director on 23 Nov 2001. Sivadasan Paravankandy was appointed as Director on 23 Nov 2001.