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ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED




Associated Fincorp & Chits (i) Private Limited is a Private incorporated on 23 September 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 6,200,000. It is inolved in Business activities n.e.c.

Associated Fincorp & Chits (i) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Associated Fincorp & Chits (i) Private Limited are Harinarayanan Raman and Saji Varkey.

Associated Fincorp & Chits (i) Private Limited's Corporate Identification Number is (CIN) U74999PN2016PTC166546 and its registration number is 166546.Its Email address is [email protected] and its registered address is SNO 150, 151, 153 FIRST FLOOR FUSION PARK MORWADI PIMPRI PUNE Pune MH 411018 IN.

Current status of Associated Fincorp & Chits (i) Private Limited is - Active.

Company Details

CIN

U74999PN2016PTC166546

Company Name

ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

166546

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 September 2016

Age of Company

7 years, 7 month, 2 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,500,000

Paid up capital

₹6,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

SNO 150, 151, 153 FIRST FLOOR FUSION PARK MORWADI PIMPRI PUNE Pune MH 411018 IN

Director Details

DIN Director Name Designation Appointment Date

00180162

HARINARAYANAN RAMAN

Director

15 December 2016

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Other Companies Associated with

Company Designation Appointment Date

ASSOCIATED INSURANCE MARKETING ADVISORYLLP

Designated Partner

31 October 2016

ASSOCIATED CHIT FUND NASHIK PRIVATELIMITED

Director

20 January 2021

ASSOCIATED CHIT FUND PRIVATE LIMITED

Director

06 July 2004

ASSOCIATED CHIT FUND CHAKAN PRIVATELIMITED

Director

07 April 2022

ASSOCIATED CHIT FUND PUNE PRIVATELIMITED

Director

22 March 2021

ENGITECH SOLUTIONS PRIVATE LIMITED

Director

05 February 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00560176

SAJI VARKEY

Director

28 February 2019

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Other Companies Associated with

Company Designation Appointment Date

ASSOCIATED INSURANCE MARKETING ADVISORYLLP

Designated Partner

31 October 2016

AJIL FIBRETECH PRIVATE LIMITED

Director

21 September 2022

ASSOCIATED CHIT FUND PRIVATE LIMITED

Wholetime Director

06 July 2004

ASSOCIATED CHIT FUND KAMSHET PRIVATELIMITED

Director

10 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65999PN2015PTC155365
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SUJAY COMMERCIAL (OPC) PRIVATE LIMITED FLAT-D/07 KING'S PARK SOC.SNO.150, 151 MORWADI PIMPRI PUNE Pune MH 411018 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100297416

2019-09-30

-

-

550,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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