Av Square Chit Fund Private Limited Company Logo

Av Square Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 2014.

2014 | Pune, Maharashtra, India | Active
Last Updated:

About Av Square Chit Fund Private Limited

Av Square Chit Fund Private Limited, a active private limited company, was established on 04 February 2014 in Pune, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65999PN2014PTC150450. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Ankush Yashwant More (Director), Vijay Raosaheb Mandlik (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Sameer Plaza,Gp 72, G Block, Termax Chowk, Office - 3, Chinchwad, Pune, Maharashtra, 411019.

Company Details

  • CIN/LLPIN

    U65999PN2014PTC150450

  • Registration Number

    150450

  • Incorporation Date

    04 February 2014

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Av Square Chit Fund Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Av Square Chit Fund Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Av Square Chit Fund Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ankush Yashwant MoreDirector04 Feb 2014Current
Vijay Raosaheb MandlikDirector04 Feb 2014Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Av Square Chit Fund.

Av Square Chit Fund Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Av Square Chit Fund revenue growth over time
Av Square Chit Fund profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Av Square Chit Fund?

In 2016, Av Square Chit Fund had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Av Square Chit Fund?

Unlock and access historical data on people associated with Av Square Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Av Square Chit Fund Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Av Square Chit Fund, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Av Square Chit Fund's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Av Square Chit Fund

Recent Activity within the Organization

  • Annual General Meeting

    The activity Av Square Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Av Square Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune. was completed.

  • Director Appointment

    Ankush Yashwant More was appointed as a Director was appointed as a Director on 04 Feb 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.

  • Director Appointment

    Vijay Raosaheb Mandlik was appointed as a Director was appointed as a Director on 04 Feb 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Av Square Chit Fund Private Limited was registered on 04 Feb 2014 with Roc Pune & aged 11 years 9 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Av Square Chit Fund Private Limited?

    The CIN of Av Square Chit Fund Private Limited is U65999PN2014PTC150450.

  • Where is Av Square Chit Fund Private Limited headquartered?

    Av Square Chit Fund Private Limited is headquartered at Sameer Plaza,Gp 72, G Block, Termax Chowk, Office - 3, Chinchwad, Pune, Maharashtra, 411019.

  • When was Av Square Chit Fund Private Limited incorporated?

    Av Square Chit Fund Private Limited was incorporated on 04 February 2014.

  • Who are the current directors of Av Square Chit Fund Private Limited?

    The current directors of Av Square Chit Fund Private Limited are

  • What is the primary industry of Av Square Chit Fund Private Limited?

    The primary industry of Av Square Chit Fund Private Limited is Financial And Insurance Service.

  • Is Av Square Chit Fund Private Limited a listed company?

    Av Square Chit Fund Private Limited is unlisted.

  • What is the capital structure of Av Square Chit Fund Private Limited?

    The authorized capital of Av Square Chit Fund Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

  • What is the compliance status of Av Square Chit Fund Private Limited?

    The compliance status of Av Square Chit Fund Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial