ActiveKottayam, KeralaSince 2005

Gentleman Chit Funds Company India Private Limited

Set up in 2005 in Kottayam. It has pledged its assets against loans of up to ₹15.38 crore from 3 lenders.

CINU65992KL2005PTC017892

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21 years at a glance

Loans against its assets, and when today's people joined

Loan still openLoan paid offSomeone joined, and is still there

2005Registered as a company on 7 Feb 2005.
2018Its biggest loan against assets, ₹7.26 crore with The South Indian Bank Limited, was paid off in 2022.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹15.38 crorein loans backed by its assets, from 3 lenders

The Federal Bank LTD₹7.78 crore
6 open loans, taken out 2023 to 2026
The Federal Bank Limited₹4.6 crore
Open, taken out 17 May 2024
The South Indian Bank Limited₹3 crore
Open, taken out 29 Jul 2022

7 earlier loans, now paid off

Canara Bank LTD18 Oct 2021 to 17 Jun 2023₹10 lakh
The South Indian Bank Limited31 Mar 2021 to 13 Jul 2021₹1.25 crore
The South Indian Bank Limited19 May 2020 to 30 Dec 2020₹1.5 crore
The South Indian Bank Limited30 Mar 2018 to 31 Jan 2022₹7.26 crore
The South Indian Bank Limited25 Apr 2016 to 14 Jan 2021₹1.5 crore
The South Indian Bank Limited25 Apr 2016 to 22 Jun 2020₹1.5 crore
The Catholic Syrian Bank LTD30 Sept 2014 to 3 May 2016₹1.5 crore

What its filings add

Gentleman Chit Funds Company India files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
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The details on this page come from public records, including MCA's register of companies as Entiva read it on 6 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

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21 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Gentleman Chit Funds Company India