MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-TS-20-0000966
Maxsafe Chit Fund Private Limited
Maxsafe Chit Fund Private Limited - financial services in Medipally, Telangana, India. Directors, charges & compliance details.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
11 Nov 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Maxsafe Chit Fund Private Limited
Data last updated:
Maxsafe Chit Fund Private Limited is a private limited company based in Medipally, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65999TG2019PTC136728.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors Manzeelal Dharavath and Srinivas Angoth.
The registered office is at 3 – 109/116 Sri Matha Arvinda Colony Near Sai Baba Temple Chengicherla Boduppal, Medipally, Telangana, India – 500092.
Maxsafe Chit Fund Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-20-0000966).
Company details
CIN U65999TG2019PTC136728
Registration Number 136728
Incorporation Date 11 November 2019
ROC Hyderabad
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-TS-20-0000966
Recognitions & Rankings of Maxsafe Chit Fund
Contact details
Maxsafe Chit Fund Private Limited's registered office is in Medipally, Telangana.
- Registered Address3 – 109/116 Sri Matha Arvinda Colony Near Sai Baba Temple Chengicherla Boduppal, Medipally, Telangana, India – 500092
- IndustryFinancial Services, Other Financial Intermediation
Comprehensive company report
Maxsafe Chit Fund Private Limited - one report that includes everything
- 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
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Financials of Maxsafe Chit Fund Private Limited
Year-wise financial statements and ratios of Maxsafe Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Maxsafe Chit Fund Private Limited
Maxsafe Chit Fund has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manzeelal Dharavath | Director | 11 Nov 2019 | 6 Years 11 Months | Current |
| Srinivas Angoth | Director | 11 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Maxsafe Chit Fund 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 Maxsafe Chit Fund 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 Maxsafe Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxsafe Chit Fund Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Manzeelal Dharavath was appointed as Director on 11 Nov 2019.
Appointed
Manzeelal Dharavath was appointed as Director.
Appointed
Srinivas Angoth was appointed as Director.
Incorporation
11 Nov 2019
Maxsafe Chit Fund Private Limited was registered on 11 Nov 2019 with Roc Hyderabad & aged 6 years 11 months as per MCA records.
Frequently asked questions
Maxsafe Chit Fund is an active private limited company based in Medipally, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 November 2019 (7+ years old) and is registered under CIN U65999TG2019PTC136728.
Maxsafe Chit Fund has 2 current directors:
- Manzeelal Dharavath - Director
- Srinivas Angoth - Director
The CIN (Corporate Identification Number) of Maxsafe Chit Fund is U65999TG2019PTC136728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxsafe Chit Fund was incorporated on 11 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Manzeelal Dharavath was appointed as Director on 11 Nov 2019. Srinivas Angoth was appointed as Director on 11 Nov 2019.
Yes, Maxsafe Chit Fund is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-20-0000966).
The registered office of Maxsafe Chit Fund is at 3 – 109116 Sri Matha Arvinda Colony Near Sai Baba Temple Chengicherla Boduppal, Medipally, Telangana, India – 500092.
Maxsafe Chit Fund operates in the financial services industry, in the other financial intermediation segment.
Maxsafe Chit Fund can be reached at its registered office: 3 – 109116 Sri Matha Arvinda Colony Near Sai Baba Temple Chengicherla Boduppal, Medipally, Telangana, India – 500092.
Maxsafe Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.