Symphony Chit Funds (P) LTD.
About Symphony Chit Funds (P) LTD.
Data last updated:
Symphony Chit Funds (P) LTD. is a private limited company based in Pin--686 673., Kerala, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 May 1989, the company has been in operation for over 37 years.
Registered with ROC Ernakulam under CIN U65992KL1989PTC005386.
Capital: an authorised share capital of ₹2.5 Lakh.
Office: Building No. Mmc – V/127 M.M.C.Market P.O. Muvattupuzha, Pin – – 686 673., Kerala, India.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered AddressBuilding No. Mmc – V/127 M.M.C.Market P.O. Muvattupuzha, Pin – – 686 673., Kerala, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Symphony Chit Funds (P) LTD.
No directors are listed for Symphony Chit Funds (P) in the MCA records available to us.
Financials of Symphony Chit Funds (P) LTD.
Ten-year financial statements for Symphony Chit Funds (P) LTD.
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.
Charges & Borrowings of Symphony Chit Funds (P)
Symphony Chit Funds (P) LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Symphony Chit Funds (P)
Employment history and EPFO contributions of people linked to Symphony Chit Funds (P).
Employee and EPFO history for Symphony Chit Funds (P) LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Symphony Chit Funds (P)
GST registrations and filing compliance for Symphony Chit Funds (P) LTD.
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
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Credit Ratings, Litigation & Regulatory Alerts for Symphony Chit Funds (P)
Credit ratings, litigation, and regulatory alerts for Symphony Chit Funds (P) LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Symphony Chit Funds (P)
MSME payment history for Symphony Chit Funds (P) LTD.
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
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Subsidiaries & Group Companies of Symphony Chit Funds (P)
Corporate group structure for Symphony Chit Funds (P) LTD.
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
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MCA Filings & Documents of Symphony Chit Funds (P)
MCA filings and documents for Symphony Chit Funds (P) LTD.
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
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Recent Activity on Symphony Chit Funds (P)
Frequently Asked Questions about Symphony Chit Funds (P) LTD.
Symphony Chit Funds (P) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Symphony Chit Funds (P) is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Pin--686 673, Kerala, India. It was incorporated on 22 May 1989 and is registered under CIN U65992KL1989PTC005386. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Symphony Chit Funds (P) is U65992KL1989PTC005386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Symphony Chit Funds (P) is financial services. The company specifically operates in other financial intermediation.
Symphony Chit Funds (P) can be reached at the registered office: Building No. Mmc – V127 M.M.C.Market P.O. Muvattupuzha, Pin – – 686 673, Kerala, India.
The authorised capital is ₹2.5 Lakh.