Bhagwan Mahaveer Chit Funds Private Limited - Company Profile

It is a financial services private limited company based in Ottacamund, Tamil Nadu, India, established in 2016.
2016 Ottacamund, Tamil Nadu, India Active
Last Updated:
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About Bhagwan Mahaveer Chit Funds Private Limited

Bhagwan Mahaveer Chit Funds Private Limited, a active private limited company, was established on 08 February 2016 in Ottacamund, Tamil Nadu, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65992TZ2016PTC022250. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.60 M.

It upholds a compliant status. Its leadership includes Raman Malligarajan (Director), Agar Chand Sampathlal Nihal Chand (Director), Asha Lalith Kumar (Director). Past directors included Raman Malligarajan, Santhosh Kumar Bhavesa Bothra, Chevana Gowder Manogaran. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.151, 2Nd Floor, Mahaveer Plaza, Main Bazaar,, Ottacamund, Tamil Nadu, 643001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65992TZ2016PTC022250

  • Registration Number

    022250

  • Incorporation Date

    08 February 2016

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.60 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.60 M
  • Company Age 10 Year, 14 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Bhagwan Mahaveer Chit Funds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Bhagwan Mahaveer Chit Funds Private Limited?
Current Directors
Name Designation Appointment Date Status
Raman Malligarajan Director 07 Jan 2019 Current
Agar Chand Sampathlal Nihal Chand Director 08 Feb 2016 Current
Asha Lalith Kumar Director 08 Feb 2016 Current
Santhosh Kumar Bhavesa Bothra Director 07 Jan 2019 Current
Chevana Gowder Manogaran Director 07 Jan 2019 Current
Santhabai Director 07 Jan 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Bhagwan Mahaveer Chit Funds.

Bhagwan Mahaveer Chit Funds Private Limited, for the financial year ended 2017, 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%.

Bhagwan Mahaveer Chit Funds revenue growth over time
Bhagwan Mahaveer Chit Funds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Bhagwan Mahaveer Chit Funds?

In 2017, Bhagwan Mahaveer Chit Funds 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Bhagwan Mahaveer Chit Funds?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhagwan Mahaveer Chit Funds, 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 Bhagwan Mahaveer Chit Funds's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Bhagwan Mahaveer Chit Funds
Recent Activity within the Organization
  • Director Appointment

    The activity Thivya was appointed as a Director was appointed as a Director on 13 Jun 2025 & has been associated with this company since 8 months 10 days . was completed.

  • Annual General Meeting

    Progress on Bhagwan Mahaveer Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Bhagwan Mahaveer Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore. was documented.

  • Director Appointment

    The activity Raman Malligarajan was appointed as a Director was appointed as a Director on 07 Jan 2019 & has been associated with this company since 7 years 1 month . was completed.

  • Director Appointment

    Progress on Santhosh Kumar Bhavesa Bothra was appointed as a Director was appointed as a Director on 07 Jan 2019 & has been associated with this company since 7 years 1 month . was documented.

  • Director Appointment

    Progress on Chevana Gowder Manogaran was appointed as a Director was appointed as a Director on 07 Jan 2019 & has been associated with this company since 7 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Bhagwan Mahaveer Chit Funds Private Limited?

The CIN of Bhagwan Mahaveer Chit Funds Private Limited is U65992TZ2016PTC022250.

Where is Bhagwan Mahaveer Chit Funds Private Limited headquartered?

Bhagwan Mahaveer Chit Funds Private Limited is headquartered at No.151, 2Nd Floor, Mahaveer Plaza, Main Bazaar,, Ottacamund, Tamil Nadu, 643001.

When was Bhagwan Mahaveer Chit Funds Private Limited incorporated?

Bhagwan Mahaveer Chit Funds Private Limited was incorporated on 08 February 2016.

Who are the current directors of Bhagwan Mahaveer Chit Funds Private Limited?

The current directors of Bhagwan Mahaveer Chit Funds Private Limited are

What is the primary industry of Bhagwan Mahaveer Chit Funds Private Limited?

The primary industry of Bhagwan Mahaveer Chit Funds Private Limited is Financial Services.

Is Bhagwan Mahaveer Chit Funds Private Limited a listed company?

Bhagwan Mahaveer Chit Funds Private Limited is unlisted.

What is the capital structure of Bhagwan Mahaveer Chit Funds Private Limited?

The authorized capital of Bhagwan Mahaveer Chit Funds Private Limited is ₹2.00 M, and the paid-up capital is ₹1.60 M.

What is the compliance status of Bhagwan Mahaveer Chit Funds Private Limited?

The compliance status of Bhagwan Mahaveer Chit Funds Private Limited is Compliant.

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