THE SYNDICATE CHIT FUNDS LTD

THE SYNDICATE CHIT FUNDS LTD ( CIN No: U65992KL1929PLC000193 ) Company Information

THE SYNDICATE CHIT FUNDS LTD is a Public Company, Which CIN Number is U65992KL1929PLC000193 , was incorporated 95 Year(s) 7 Month(s) 15 Day(s) ago on dated 06-Apr-1929 . THE SYNDICATE CHIT FUNDS LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of THE SYNDICATE CHIT FUNDS LTD Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65992, Main Activity of the said Company THE SYNDICATE CHIT FUNDS LTD is : , Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 000193 .Its Email address is syndicatechits124@gmail.com and its registered address is where Company is actual registered : TANAIRIJALAKUDA TRICHUR KL 680121 IN. For any Query You can reach this company by email address or Postal address.

THE SYNDICATE CHIT FUNDS LTD's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of THE SYNDICATE CHIT FUNDS LTD are CHAKKACHAMPARAMBIL VARGHESE FRANCIS , KIZHAKAPEEDIKA CHUMMAR JOHNSON , THALIYATH LONAPPAN PAULY ,.
Current status of THE SYNDICATE CHIT FUNDS LTD is - Active.

Company Details of THE SYNDICATE CHIT FUNDS LTD

  • Company Name :

    THE SYNDICATE CHIT FUNDS LTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    000193

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    95 Year(s) 7 Month(s) 15 Day(s)

  • Business Activity Code :

    65992

  • Main Business Activity Detail :

    Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    210

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in THE SYNDICATE CHIT FUNDS LTD :

    Login to Get information related to Number of employees in THE SYNDICATE CHIT FUNDS LTD

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of THE SYNDICATE CHIT FUNDS LTD
DIN Director Name Designation Appointment Date

Past Director Details of THE SYNDICATE CHIT FUNDS LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of THE SYNDICATE CHIT FUNDS LTD


Financial Report of THE SYNDICATE CHIT FUNDS LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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 State Pincode Address
THE SYNDICATE CHIT FUNDS LTD Kerala 680121 TANAIRIJALAKUDA TRICHUR KL 680121 IN

Frequently Asked Questions of U65992KL1929PLC000193

Who is THE SYNDICATE CHIT FUNDS LTD ?

Company name is a THE SYNDICATE CHIT FUNDS LTD registered in Kerala.

What is CIN NUMBER of THE SYNDICATE CHIT FUNDS LTD ?

CIN NUMBER of THE SYNDICATE CHIT FUNDS LTD is : U65992KL1929PLC000193 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When THE SYNDICATE CHIT FUNDS LTD was incorporated?

The Company Was incorporated on Dated - 06-Apr-1929. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of THE SYNDICATE CHIT FUNDS LTD ?

As per Current Record With Us, THE SYNDICATE CHIT FUNDS LTD Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 500000.

Where is THE SYNDICATE CHIT FUNDS LTD Registered ?

THE SYNDICATE CHIT FUNDS LTD Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - TANAIRIJALAKUDA TRICHUR KL 680121 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*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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