The Syndicate Chit Funds Ltd
About The Syndicate Chit Funds Ltd
Data last updated: 22 July 2025
The Syndicate Chit Funds Ltd was a public limited company based in Trichur, Kerala, 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 specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 06 April 1929.
Registered with ROC Ernakulam under CIN U65992KL1929PLC000193.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Chakkachamparambil Varghese Francis and Thaliyath Lonappan Pauly.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Tanairijalakuda, Trichur, Kerala, India – 680121.
As per the financials filed for FY 2021, the company reported a revenue of ₹504, a decline of 99.67% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹9,000 on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressTanairijalakuda, Trichur, Kerala, India – 680121
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of The Syndicate Chit Funds Ltd
The Syndicate Chit Funds Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for The Syndicate Chit Funds Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of The Syndicate Chit Funds Ltd
The Syndicate Chit Funds Ltd is audited by ABRAHAM & JOSE for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABRAHAM & JOSE | Locked | Locked | Locked |
Complete auditor history for The Syndicate Chit Funds Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of The Syndicate Chit Funds Ltd
The Syndicate Chit Funds Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chakkachamparambil Varghese Francis
Also directs:
Blaze Kuries Irinjalakuda Private Limited, Glaze Chitties Private Limited, Sthudi Kuries Private Limited and 1 more
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Director | 27 Aug 1998 | 27 Years 10 Months | As last reported |
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Thaliyath Lonappan Pauly
Also directs:
Popular Charities
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Director | 30 Dec 1993 | 32 Years 6 Months | As last reported |
| Kizhakapeedika Chummar Johnson | Director | 30 Sep 2003 | 22 Years 9 Months | As last reported |
Financials of The Syndicate Chit Funds Ltd FY 2021 filings available
The Syndicate Chit Funds Ltd reported revenue of ₹504 (down 99.67% YoY) for FY 2021.
Ten-year financial statements for The Syndicate Chit Funds Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of The Syndicate Chit Funds Ltd
Shareholding and ownership data for The Syndicate Chit Funds Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of The Syndicate Chit Funds Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 1957 | The Catholic Union Bank Ltd. | ₹9,000 | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at The Syndicate Chit Funds Ltd
View historical data on people associated with The Syndicate Chit Funds Ltd, including employment history and EPFO contributions.
Employee and EPFO history for The Syndicate Chit Funds Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of The Syndicate Chit Funds Ltd
GST registrations and filing compliance for The Syndicate Chit Funds Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for The Syndicate Chit Funds Ltd
Credit ratings, litigation, and regulatory alerts for The Syndicate Chit Funds Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by The Syndicate Chit Funds Ltd
MSME payment history for The Syndicate Chit Funds Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of The Syndicate Chit Funds Ltd
Corporate group structure for The Syndicate Chit Funds Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of The Syndicate Chit Funds Ltd
MCA filings and documents for The Syndicate Chit Funds Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on The Syndicate Chit Funds Ltd
Frequently Asked Questions about The Syndicate Chit Funds Ltd
The Syndicate Chit Funds Ltd 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.
The Syndicate Chit Funds Ltd is a struck-off public limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 06 April 1929 and is registered under CIN U65992KL1929PLC000193. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of The Syndicate Chit Funds Ltd are:
- Chakkachamparambil Varghese Francis - Director
- Thaliyath Lonappan Pauly - Director
- Kizhakapeedika Chummar Johnson - Director
The CIN (Corporate Identification Number) of The Syndicate Chit Funds Ltd is U65992KL1929PLC000193. 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 The Syndicate Chit Funds Ltd is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at Tanairijalakuda, Trichur, Kerala, India – 680121.