AML CHIT FUNDS PRIVATE LIMITED - U65992KL2021PTC070280

Company Overview

Last updated: 06-01-2024 |

AML CHIT FUNDS PRIVATE LIMITED is a 4.0 Years old company, incorporated on 06 Aug 2021. The current status of the company is Active. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹10,00,000.00 ( ₹10.00 Lakhs ) and its paid up capital is ₹1,00,000.00 ( ₹1.00 Lakhs ) As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

AML CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

AML CHIT FUNDS PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65992KL2021PTC070280 and its registration number is 70280. It is registered at RoC-Ernakulam.

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 Trivandrum Thiruvananthapuram KL 695043 IN.


Highlights

Company Status

Active
As on 17-08-2025

Incorp. Date

06-08-2021
Age 4.0 Years

Balance Sheet Date

31-03-2023
AGM Date 30-09-2023

Industry

Financial Intermediation; Except Insurance And Pension Funding
NIC Code 65992
Authorised Capital (10L)
₹1,000,000
Paid up Capital (1L)
₹100,000
Company CINU65992KL2021PTC070280Registration No70280
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Company ClassPrivate CompanyActive CompliantNA
Status Under CIRPNAFiling Status For Last 2 YearsNA
Email IDamlchitfunds@gmail.comWebsite
AddressKP X/ 942 (SY NO 578/14-1); First Floor; Ramapadmam Tower;Choozhampala;Mukkola PO Trivandrum Thiruvananthapuram KL 695043 IN

Frequently Asked Questions About AML CHIT FUNDS PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of AML CHIT FUNDS PRIVATE LIMITED?
AML CHIT FUNDS PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of AML CHIT FUNDS PRIVATE LIMITED?
AML CHIT FUNDS PRIVATE LIMITED is having Active status.

When was AML CHIT FUNDS PRIVATE LIMITED Incorporated (Created)?
AML CHIT FUNDS PRIVATE LIMITED was incorporated on 06-08-2021.

What is the address of AML CHIT FUNDS PRIVATE LIMITED?
AML CHIT FUNDS PRIVATE LIMITED is having registered office at KP X/ 942 (SY NO 578/14-1); First Floor; Ramapadmam Tower;Choozhampala;Mukkola PO Trivandrum Thiruvananthapuram KL 695043 IN.


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