The Syndicate Chit Funds Ltd - Company Profile

It is a financial services public limited company based in Trichur, Kerala, India, established in 1929.
1929 Trichur, Kerala, India Struck Off
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About The Syndicate Chit Funds Ltd

The Syndicate Chit Funds Ltd, a struck off public limited company, was established on 06 April 1929 in Trichur, Kerala, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992KL1929PLC000193. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Chakkachamparambil Varghese Francis (Director), Thaliyath Lonappan Pauly (Director), Kizhakapeedika Chummar Johnson (Director). Past directors included Mathan Anthony, Muringathuparambil Joseph Davis. It holds no open charges and ₹9.00 K settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Tanairijalakuda, Trichur, Kerala, 680121.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65992KL1929PLC000193

  • Registration Number

    000193

  • Incorporation Date

    06 April 1929

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 96 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 9.00 K
  • Revenue Growth **** -99.67%
  • Profit Growth **** 57.31%
  • Ebitda **** 71.68%
  • Net Worth -12.51%
  • Total Assets -49.73%
Company report

The Syndicate Chit Funds Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into The Syndicate Chit Funds Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at The Syndicate Chit Funds Ltd?
Current Directors
Name Designation Appointment Date Status
Chakkachamparambil Varghese Francis Director 27 Aug 1998 Current
Thaliyath Lonappan Pauly Director 30 Dec 1993 Current
Kizhakapeedika Chummar Johnson Director 30 Sep 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Sep 2017 Past
Pramod Abcsdd Director 28 Sep 2017 Past

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Financial Performance of The Syndicate Chit Funds.

The Syndicate Chit Funds Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 99.67% decrease. The company also saw a substantial improvement in profitability, with a 57.31% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.51%.

The Syndicate Chit Funds revenue growth over time
The Syndicate 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -99.67%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -49.73%
*******
*******
*******
*******
Profit or Loss
*******
 57.31%
*******
*******
*******
*******
Net Worth
*******
 -12.51%
*******
*******
*******
*******
EBITDA
*******
 71.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of The Syndicate Chit Funds?

In 2021, The Syndicate Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹9,000.00

Charges Breakdown by Lending Institutions
  • The Catholic Union Bank Ltd. : 0.00 Cr
Latest Charge Details
Date Lender Amount Status
13 Jul 1957 The Catholic Union Bank Ltd. ₹9,000.00 Satisfied

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How Many Employees Work at The Syndicate Chit Funds?

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

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of The Syndicate 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 The Syndicate Chit Funds's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on The Syndicate Chit Funds
Recent Activity within the Organization
  • Charges

    A charge registered on 13 Jul 1957 via Charge ID 90015028 with The Catholic Union Bank Ltd. was fully satisfied on 21 Feb 2022. was recorded as a recent event.

  • Annual General Meeting

    Progress on The Syndicate Chit Funds Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The Syndicate Chit Funds Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Kizhakapeedika Chummar Johnson was appointed as a Director was appointed as a Director on 30 Sep 2003 & has been associated with this company since 22 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Chakkachamparambil Varghese Francis was appointed as a Director was appointed as a Director on 27 Aug 1998 & has been associated with this company since 27 years 5 months . was documented.

  • Director Appointment

    Thaliyath Lonappan Pauly was appointed as a Director was appointed as a Director on 30 Dec 1993 & has been associated with this company since 32 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of The Syndicate Chit Funds Ltd?

The CIN of The Syndicate Chit Funds Ltd is U65992KL1929PLC000193.

Where is The Syndicate Chit Funds Ltd headquartered?

The Syndicate Chit Funds Ltd is headquartered at Tanairijalakuda, Trichur, Kerala, 680121.

When was The Syndicate Chit Funds Ltd incorporated?

The Syndicate Chit Funds Ltd was incorporated on 06 April 1929.

Who are the current directors of The Syndicate Chit Funds Ltd?

The current directors of The Syndicate Chit Funds Ltd are

What is the primary industry of The Syndicate Chit Funds Ltd?

The primary industry of The Syndicate Chit Funds Ltd is Financial And Insurance Service.

Is The Syndicate Chit Funds Ltd a listed company?

The Syndicate Chit Funds Ltd is unlisted.

What is the capital structure of The Syndicate Chit Funds Ltd?

The authorized capital of The Syndicate Chit Funds Ltd is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of The Syndicate Chit Funds Ltd?

The compliance status of The Syndicate Chit Funds Ltd is Compliant.

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