Indian Company Master Data Made Simple

Aml Chit Funds Private Limited

Profile data last updated: 18/12/2024

Founded on 6 Aug 2021, Aml Chit Funds Private Limited has a 4-year history. The company’s Corporate Identification Number is U65992KL2021PTC070280; registration no. 070280. Aml Chit Funds Private Limited is identified as company limited by shares in the corporate registry. Its authorized share capital is ₹10.00 lakh. Its paid up capital is ₹1.00 lakh.

The company’s main operations are related to financial intermediation; except insurance and pension funding. Aml Chit Funds Private Limited is officially registered in Ernakulam. The company is incorporated with the address Kp X/ 942 (sy No 578/14-1), First Floor, Ramapadmam Tower,choozhampala,mukkola Po, Thiruvananthapuram, Trivandrum, Kerala, India, 695043. The company is currently active. All official communications can be sent to [email protected].

Company Overview

CIN
U65992KL2021PTC070280
Date of Incorporation
06/08/2021
Company Status
Active
RoC
Ernakulam
Registration Number
070280
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹10,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
06/08/2021Sudheesh Sudarsanan08678891DirectorView other directorships
06/08/2021Baby Prasanth08678890Managing DirectorView other directorships

Latest Documents

Category:
DateTitleSize
18/12/2024
Form AOC-4-18122024
 -

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Address

Kp X/ 942 (sy No 578/14-1), First Floor, Ramapadmam Tower,choozhampala,mukkola Po, Thiruvananthapuram, Trivandrum, Kerala, India, 695043

Frequently Asked Questions

What is the incorporation date of Aml Chit Funds Private Limited?
The incorporation date of Aml Chit Funds Private Limited is 06/08/2021.
What is the authorized share capital and paid-up capital of Aml Chit Funds Private Limited?
The authorized share capital of Aml Chit Funds Private Limited is ₹10,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Aml Chit Funds Private Limited?

The current board member of Aml Chit Funds Private Limited are:

  • Sudheesh Sudarsanan
  • Sudheesh Sudarsanan
  • Baby Prasanth
What is the registered address of Aml Chit Funds Private Limited?
The registered address of Aml Chit Funds Private Limited is Kp X/ 942 (sy No 578/14-1), First Floor, Ramapadmam Tower,choozhampala,mukkola Po, Thiruvananthapuram, Trivandrum, Kerala, India, 695043.
What is the Corporate Identification Number of Aml Chit Funds Private Limited?
The Corporate Identification Number of Aml Chit Funds Private Limited is U65992KL2021PTC070280.