It is a financial services private limited company based in Thane, Maharashtra, India, established in 2017.
2017 | Thane, Maharashtra, India | ActiveKateeleshwari Chit Fund Private Limited, a active private limited company, was established on 13 September 2017 in Thane, Maharashtra, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U65999MH2017PTC299684. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Sandeep Ranga Badakeri (Director), Premkumar Gopaldas Gangwani (Director), Raghu Vitthal Shetty (Director). Past directors included Shashi Shetty Raghu. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Office G3, Zala Sapphire Chs, Ghantali Road, Naupada, Thane, Thane, Maharashtra, 400602.
U65999MH2017PTC299684
299684
13 September 2017
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Ranga Badakeri | Director | 30 Jun 2020 | Current |
| Premkumar Gopaldas Gangwani | Director | 01 Nov 2018 | Current |
| Raghu Vitthal Shetty | Director | 13 Sep 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jun 2020 | Past |
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Kateeleshwari Chit Fund Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 192.35% increase. The company also saw a substantial fall in profitability, with a 848.48% decrease in profit. The company's net worth observed a substantial decline by a decrease of 91.06%.
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In 2019, Kateeleshwari 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.
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There are no open charges registered against the company as per our records.
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Progress on Kateeleshwari Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Progress on Kateeleshwari Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
Progress on Sandeep Ranga Badakeri was appointed as a Director was appointed as a Director on 30 Jun 2020 & has been associated with this company since 5 years 5 months . was documented.
Premkumar Gopaldas Gangwani was appointed as a Director was appointed as a Director on 01 Nov 2018 & has been associated with this company since 7 years 1 month . was recorded as a recent event.
Progress on Raghu Vitthal Shetty was appointed as a Director was appointed as a Director on 13 Sep 2017 & has been associated with this company since 8 years 3 months . was documented.
The activity Kateeleshwari Chit Fund Private Limited was registered on 13 Sep 2017 with Roc Mumbai & aged 8 years 3 months as per MCA records. was completed.
The CIN of Kateeleshwari Chit Fund Private Limited is U65999MH2017PTC299684.
Kateeleshwari Chit Fund Private Limited is headquartered at Office G3, Zala Sapphire Chs, Ghantali Road, Naupada, Thane, Thane, Maharashtra, 400602.
Kateeleshwari Chit Fund Private Limited was incorporated on 13 September 2017.
The current directors of Kateeleshwari Chit Fund Private Limited are
The primary industry of Kateeleshwari Chit Fund Private Limited is Financial Services.
Kateeleshwari Chit Fund Private Limited is unlisted.
The authorized capital of Kateeleshwari Chit Fund Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Kateeleshwari Chit Fund Private Limited is Active Non-Compliant.
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