Magna Chit Fund Private Limited
About Magna Chit Fund Private Limited
Data last updated: 09 February 2026
Magna Chit Fund Private Limited is a private limited company based in Chakan, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 December 2012, the company has been in operation for over 14 years.
Registered with ROC Pune under CIN U65992PN2012PTC145835.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Vivek Raghunath Nanekar and Aniket Sakharam Kedari.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Office No/Shop No.04 Gokul Complex Pune Nashik Highway Talegaon Chowk Chakan, Maharashtra, India – 410501.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.33 Lakh, a decline of 66% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOffice No/Shop No.04 Gokul Complex Pune Nashik Highway Talegaon Chowk Chakan, Maharashtra, India – 410501
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Magna Chit Fund Private Limited
Magna Chit Fund Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Magna Chit Fund Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Magna Chit Fund Private Limited
Magna Chit Fund Private Limited is audited by K B B & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K B B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Magna Chit Fund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Magna Chit Fund Private Limited
Magna Chit Fund Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Raghunath Nanekar | Director | 28 Dec 2012 | 13 Years 7 Months | Current |
| Aniket Sakharam Kedari | Director | 28 Dec 2012 | 13 Years 7 Months | Current |
| Ganesh Prabhakar Phadke | Director | 28 Dec 2012 | 13 Years 7 Months | Current |
Financials of Magna Chit Fund Private Limited FY 2017 filings available
Magna Chit Fund Private Limited reported revenue of ₹1.33 Lakh (down 66.00% YoY) for FY 2017.
Ten-year financial statements for Magna Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Magna Chit Fund Private Limited
Shareholding and ownership data for Magna Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Magna Chit Fund Private Limited
Magna Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magna Chit Fund Private Limited
View historical data on people associated with Magna Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Magna Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Magna Chit Fund Private Limited
GST registrations and filing compliance for Magna Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Magna Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Magna Chit Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Magna Chit Fund Private Limited
MSME payment history for Magna Chit Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Magna Chit Fund Private Limited
Corporate group structure for Magna Chit Fund Private Limited
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- Parent company
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MCA Filings & Documents of Magna Chit Fund Private Limited
MCA filings and documents for Magna Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Magna Chit Fund Private Limited
Frequently Asked Questions about Magna Chit Fund Private Limited
Magna Chit Fund Private Limited is an active private limited company in the financial services sector based in Chakan, Maharashtra, India. It was incorporated on 28 December 2012 (14+ years old) and is registered under CIN U65992PN2012PTC145835.
Magna Chit Fund Private Limited reported revenue of ₹1.33 Lakh for FY 2017 (down 66.00% YoY).
The current directors of Magna Chit Fund Private Limited are:
- Vivek Raghunath Nanekar - Director
- Aniket Sakharam Kedari - Director
- Ganesh Prabhakar Phadke - Director
The primary industry of Magna Chit Fund Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Magna Chit Fund Private Limited can be reached at the registered office: Office NoShop No.04 Gokul Complex Pune Nashik Highway Talegaon Chowk Chakan, Maharashtra, India – 410501.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.5 Lakh.