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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
9.75 Lakh
COMPANY AGE
27 Years 0 Months
since 1999-06-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-13.50 Lakh
SATISFIED CHARGES
1
13.50 Lakh
ACTIVE GST
-
Company Health Scores
Health scores for Lochan Chit Funds Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
94/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (90), director (95) and company-foundation signals.
- Operating for 27+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2017.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
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About Lochan Chit Funds Private Limited
Lochan Chit Funds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KA1999PTC025315). Business overview includes Financial Services (Financial Activities), incorporated on June 09, 1999 (27+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Active with Active Compliant compliance status.
Financial Activities
- Location No.78/29, Balaji Complex,Ist Main, Siddaguntepalya Tavarekere Main Road,, Bangalore, Karnataka - 560029
CIN / LLPINU65992KA1999PTC025315
Company No.025315
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-06-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Lochan Chit Funds Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
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Activity—
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Coverage—
Current Directors of Lochan Chit Funds Private Limited (3)
Charges of Lochan Chit Funds Private Limited
Indian Overseas Bank : 13.50 Lakh
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Indian Overseas Bank
Creation Date: 19 Nov 2011
|
13.50 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Lochan Chit Funds Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Lochan Chit Funds Private Limited
What is CIN of Lochan Chit Funds Private Limited?
The Corporate Identification Number (CIN) for Lochan Chit Funds Private Limited is U65992KA1999PTC025315. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 025315 as per MCA.
When was Lochan Chit Funds Private Limited incorporated?
Lochan Chit Funds Private Limited was incorporated 27 years 25 days ago on 09 Jun 1999.
What is paid-up capital and authorised share capital of Lochan Chit Funds Private Limited?
The paid-up capital of Lochan Chit Funds Private Limited is ₹ 975,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Lochan Chit Funds Private Limited?
Lochan Chit Funds Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lochan Chit Funds Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Lochan Chit Funds Private Limited is No.78/29, Balaji Complex,Ist Main, Siddaguntepalya Tavarekere Main Road,, Bangalore, Karnataka, 560029, India.
What is the ROC code of Lochan Chit Funds Private Limited?
Lochan Chit Funds Private Limited ROC code is Roc Bangalore.
What is the company classification of Lochan Chit Funds Private Limited?
Lochan Chit Funds Private Limited is classified as Private Limited Indian Non-Government Company.
Lochan Chit Funds Private Limited - is it listed or unlisted?
Lochan Chit Funds Private Limited is a Unlisted company.
What is the current status of Lochan Chit Funds Private Limited?
Lochan Chit Funds Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Lochan Chit Funds Private Limited associated with?
Lochan Chit Funds Private Limited lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Lochan Chit Funds Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lochan Chit Funds Private Limited.
What is the turnover or revenue of Lochan Chit Funds Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lochan Chit Funds Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
