MSS Balaji Chit Funds Private Limited
About MSS Balaji Chit Funds Private Limited
Data last updated:
MSS Balaji Chit Funds Private Limited was a private limited company based in Kurnool, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 01 December 2015.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65923AP2015PTC097821. Its GSTIN is 37AAKCM1277G1ZA (Andhra Pradesh).
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors including Dwaram Siva Bhaskar Reddy and Dwaram Siva Prasobh Reddy.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Plot No.1 3rd Floor Balaji Complex Silpa Birla Compound, Kurnool, Andhra Pradesh, India – 518002.
As per the financials filed for FY 2017, the company reported a revenue of ₹31.3 Lakh. For the same year it recorded a net profit of ₹1.55 Lakh (net margin 5%) and EBITDA of -₹28.8 Lakh (EBITDA margin -92%).
Company details
Contact details
MSS Balaji Chit Funds Private Limited's registered office is in Kurnool, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.1 3rd Floor Balaji Complex Silpa Birla Compound, Kurnool, Andhra Pradesh, India – 518002
- IndustryFinancial Services, Financial Activities
To see the full contact details of MSS Balaji Chit Funds Private Limited, buy the company report.
- 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
Business activity
The main business activity of MSS Balaji Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of MSS Balaji Chit Funds Private Limited
FY 2024 filings availableMSS Balaji Chit Funds Private Limited reported revenue of ₹31.3 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹31.3 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹28.8 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.55 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -92% | |
| Net Profit Margin | 5% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of MSS Balaji Chit Funds Private Limited, buy the company report.
Board of directors of MSS Balaji Chit Funds Private Limited
MSS Balaji Chit Funds has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dwaram Siva Bhaskar Reddy Also directs: MSS Housing Projects LLP | Director | 01 Dec 2015 | 10 Years 11 Months | As last reported |
| Dwaram Siva Prasobh Reddy Also directs: MSS Housing Projects LLP | Director | 01 Dec 2015 | 10 Years 11 Months | As last reported |
| Sivarami Reddy Dwaram Also directs: Agraseni Chit Funds Private Limited | Director | 01 Dec 2015 | 10 Years 11 Months | As last reported |
Auditor
MSS Balaji Chit Funds Private Limited is audited by SHAIK. HUSSAIN BASHA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAIK. HUSSAIN BASHA | FY 2017 | 240016 |
Shareholding
The shareholding of MSS Balaji Chit Funds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of MSS Balaji Chit Funds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving MSS Balaji 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 MSS Balaji Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MSS Balaji Chit Funds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAKCM1277G1ZA | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of MSS Balaji Chit Funds Private Limited, buy the company report.
Recent activity
MSS Balaji Chit Funds Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Pagidyala Moulali ceased to be Director on 03 Aug 2022.
Frequently asked questions
MSS Balaji Chit Funds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
MSS Balaji Chit Funds was a private limited company based in Kurnool, Andhra Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 01 December 2015 and is registered under CIN U65923AP2015PTC097821. The company has been struck off by the Registrar of Companies and is no longer operational.
MSS Balaji Chit Funds had 3 directors:
- Dwaram Siva Bhaskar Reddy - Director
- Dwaram Siva Prasobh Reddy - Director
- Sivarami Reddy Dwaram - Director
The CIN (Corporate Identification Number) of MSS Balaji Chit Funds is U65923AP2015PTC097821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of MSS Balaji Chit Funds is at Plot No.1 3rd Floor Balaji Complex Silpa Birla Compound, Kurnool, Andhra Pradesh, India – 518002.
MSS Balaji Chit Funds was incorporated on 01 December 2015. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of MSS Balaji Chit Funds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of MSS Balaji Chit Funds is 37AAKCM1277G1ZA, registered in Andhra Pradesh.
MSS Balaji Chit Funds operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Pagidyala Moulali ceased to be Director on 03 Aug 2022. Dwaram Siva Bhaskar Reddy was appointed as Director on 01 Dec 2015. Dwaram Siva Prasobh Reddy was appointed as Director on 01 Dec 2015. MSS Balaji Chit Funds has 4 board changes on record in total.
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