Marathwada Sathi Chit Funds Private Limited
About Marathwada Sathi Chit Funds Private Limited
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Marathwada Sathi Chit Funds Private Limited is a private limited company based in Beed, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65929PN2020PTC194387.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandulal Mohanlal Biyani and Kalpana Chandulalji Biyani.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C/O Mohanlal Madanlal Biyani Tq Parali Dist Beed Gurukrapa Nagar, Maharashtra, India – 431515.
Company details
Contact details
Marathwada Sathi Chit Funds Private Limited's registered office is in Beed, Maharashtra.
- Registered AddressC/O Mohanlal Madanlal Biyani Tq Parali Dist Beed Gurukrapa Nagar, Maharashtra, India – 431515
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Marathwada Sathi Chit Funds Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Marathwada Sathi Chit Funds Private Limited, buy the company report.
Board of directors of Marathwada Sathi Chit Funds Private Limited
Marathwada Sathi Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandulal Mohanlal Biyani Also directs: Marathwada Sathi Urban Multiple Nidhi Limited | Director | 25 Sep 2020 | 6 Years 1 Months | Current |
| Kalpana Chandulalji Biyani | Director | 25 Sep 2020 | 6 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Marathwada Sathi Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Marathwada Sathi Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Marathwada Sathi Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marathwada Sathi Chit Funds Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Chandulal Mohanlal Biyani was appointed as Director on 25 Sep 2020.
Frequently asked questions
Marathwada Sathi Chit Funds is an active private limited company based in Beed, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 September 2020 (6+ years old) and is registered under CIN U65929PN2020PTC194387.
Marathwada Sathi Chit Funds has 2 current directors:
- Chandulal Mohanlal Biyani - Director
- Kalpana Chandulalji Biyani - Director
The latest financial statements of Marathwada Sathi Chit Funds on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Marathwada Sathi Chit Funds is U65929PN2020PTC194387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marathwada Sathi Chit Funds was incorporated on 25 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Chandulal Mohanlal Biyani was appointed as Director on 25 Sep 2020. Kalpana Chandulalji Biyani was appointed as Director on 25 Sep 2020.
The registered office of Marathwada Sathi Chit Funds is at CO Mohanlal Madanlal Biyani Tq Parali Dist Beed Gurukrapa Nagar, Maharashtra, India – 431515.
Marathwada Sathi Chit Funds operates in the financial services industry, in the other financial intermediation segment.
Marathwada Sathi Chit Funds can be reached at its registered office: CO Mohanlal Madanlal Biyani Tq Parali Dist Beed Gurukrapa Nagar, Maharashtra, India – 431515.
Marathwada Sathi Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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