Magna Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Chakan, Maharashtra, India, established in 2012.
2012 Chakan, Maharashtra, India Active
Last Updated:
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About Magna Chit Fund Private Limited

Magna Chit Fund Private Limited, a active private limited company, was established on 28 December 2012 in Chakan, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992PN2012PTC145835. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.15 M.

It upholds a active non-compliant status. Its leadership includes Vivek Raghunath Nanekar (Director), Aniket Sakharam Kedari (Director), Ganesh Prabhakar Phadke (Director). Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Office No/Shop No.04,Gokul Complex,Pune Nashik Highway, Talegaon Chowk,Chakan, Chakan, Maharashtra, 410501.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992PN2012PTC145835

  • Registration Number

    145835

  • Incorporation Date

    28 December 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
Company report

Magna Chit Fund Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Magna 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.

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Who are the key members and board of directors at Magna Chit Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Vivek Raghunath Nanekar Director 28 Dec 2012 Current
Aniket Sakharam Kedari Director 28 Dec 2012 Current
Ganesh Prabhakar Phadke Director 28 Dec 2012 Current

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Financial Performance of Magna Chit Fund.

Magna Chit Fund 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%.

Magna Chit Fund revenue growth over time
Magna Chit Fund 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 Magna Chit Fund?

In 2017, Magna 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 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 Magna Chit Fund?

Unlock and access historical data on people associated with Magna Chit Fund, 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 Magna 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 Magna Chit Fund's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Magna Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

    Magna Chit Fund Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Magna Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Pune. was recorded as a recent event.

  • Director Appointment

    Vivek Raghunath Nanekar was appointed as a Director was appointed as a Director on 28 Dec 2012 & has been associated with this company since 13 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Aniket Sakharam Kedari was appointed as a Director was appointed as a Director on 28 Dec 2012 & has been associated with this company since 13 years 1 month . was completed.

  • Director Appointment

    Progress on Ganesh Prabhakar Phadke was appointed as a Director was appointed as a Director on 28 Dec 2012 & has been associated with this company since 13 years 1 month . was documented.

  • Company Incorporation

    Progress on Magna Chit Fund Private Limited was registered on 28 Dec 2012 with Roc Pune & aged 13 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Magna Chit Fund Private Limited?

The CIN of Magna Chit Fund Private Limited is U65992PN2012PTC145835.

Where is Magna Chit Fund Private Limited headquartered?

Magna Chit Fund Private Limited is headquartered at Office No/Shop No.04,Gokul Complex,Pune Nashik Highway, Talegaon Chowk,Chakan, Chakan, Maharashtra, 410501.

When was Magna Chit Fund Private Limited incorporated?

Magna Chit Fund Private Limited was incorporated on 28 December 2012.

Who are the current directors of Magna Chit Fund Private Limited?

The current directors of Magna Chit Fund Private Limited are

What is the primary industry of Magna Chit Fund Private Limited?

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

Is Magna Chit Fund Private Limited a listed company?

Magna Chit Fund Private Limited is unlisted.

What is the capital structure of Magna Chit Fund Private Limited?

The authorized capital of Magna Chit Fund Private Limited is ₹0.50 M, and the paid-up capital is ₹0.15 M.

What is the compliance status of Magna Chit Fund Private Limited?

The compliance status of Magna Chit Fund Private Limited is Active Non-Compliant.

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