# GENTLEMAN CHIT FUNDS COMPANY INDIA PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about GENTLEMAN CHIT FUNDS COMPANY INDIA PRIVATE LIMITED, CIN U65992KL2005PTC017892, as read on 2026-10-06.

- CIN: U65992KL2005PTC017892
- Status on the register: Active
- Incorporated: 2005-02-07
- Registrar: ROC Ernakulam
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹4,00,00,000
- Paid-up capital: ₹3,25,00,000
- Registered office in: Kottayam, Kerala

## Charges registered against its assets

8 open and 7 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| THE FEDERAL BANK LTD | ₹20,36,000 | open | 2026-05-26 |  |  |
| THE FEDERAL BANK LTD | ₹1,23,00,000 | open | 2025-10-09 |  |  |
| THE FEDERAL BANK LTD | ₹3,90,00,000 | open | 2025-08-22 |  |  |
| THE FEDERAL BANK LTD | ₹35,00,000 | open | 2025-01-28 |  |  |
| THE FEDERAL BANK LTD | ₹20,00,000 | open | 2024-12-10 |  |  |
| THE FEDERAL BANK LIMITED | ₹4,60,00,000 | open | 2024-05-17 |  |  |
| THE FEDERAL BANK LTD | ₹1,90,00,000 | open | 2023-09-26 |  |  |
| THE SOUTH INDIAN BANK LIMITED | ₹3,00,00,000 | open | 2022-07-29 | 2023-01-23 |  |
| Canara Bank Ltd | ₹10,00,000 | closed | 2021-10-18 |  | 2023-06-17 |
| THE SOUTH INDIAN BANK LIMITED | ₹1,25,00,000 | closed | 2021-03-31 |  | 2021-07-13 |
| THE SOUTH INDIAN BANK LIMITED | ₹1,50,00,000 | closed | 2020-05-19 |  | 2020-12-30 |
| THE SOUTH INDIAN BANK LIMITED | ₹7,26,45,000 | closed | 2018-03-30 | 2020-06-22 | 2022-01-31 |
| THE SOUTH INDIAN BANK LIMITED | ₹1,50,00,000 | closed | 2016-04-25 | 2020-06-22 | 2021-01-14 |
| THE SOUTH INDIAN BANK LIMITED | ₹1,50,00,000 | closed | 2016-04-25 |  | 2020-06-22 |
| THE CATHOLIC SYRIAN BANK LTD | ₹1,50,00,000 | closed | 2014-09-30 |  | 2016-05-03 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65992KL2005PTC017892

## Source

- This page: https://entiva.in/companies/gentleman-chit-funds-company-india-private-limited-u65992kl2005ptc017892
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65992KL2005PTC017892
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.