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INTELLIGENT CHIT FUNDS PRIVATE LIMITED




Intelligent Chit Funds Private Limited is a Private incorporated on 21 May 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Intelligent Chit Funds 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 N/A.

Directors of Intelligent Chit Funds Private Limited are Madathikal Parambil Khalid Kabeer and Madathiparambil Khalid Kassim.

Intelligent Chit Funds Private Limited's Corporate Identification Number is (CIN) U65992KL2012PTC031272 and its registration number is 31272.Its Email address is [email protected] and its registered address is 1 ST FLOOR, CHITTETH BULIDING CIVIL STATION ROAD, EAST VAZHAKALA KAKKANAD Ernakulam KL 682030 IN.

Current status of Intelligent Chit Funds Private Limited is - Strike Off.

Company Details

CIN

U65992KL2012PTC031272

Company Name

INTELLIGENT CHIT FUNDS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Ernakulam

Registration Number

31272

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 May 2012

Age of Company

11 years, 10 month, 26 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹200,000

Paid up capital

₹100,000

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

N/A

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 INTELLIGENT CHIT FUNDS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1 ST FLOOR, CHITTETH BULIDING CIVIL STATION ROAD, EAST VAZHAKALA KAKKANAD Ernakulam KL 682030 IN

Director Details

DIN Director Name Designation Appointment Date

05245820

MADATHIKAL PARAMBIL KHALID KABEER

Managing Director

21 May 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Madathikal Parambil Khalid Kabeer is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05273769

MADATHIPARAMBIL KHALID KASSIM

Director

21 May 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Madathiparambil Khalid Kassim is not associated with any company.

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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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

No charges found

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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