Mahaswarn Chit Fund Private Limited
About Mahaswarn Chit Fund Private Limited
Data last updated: 14 July 2025
Mahaswarn Chit Fund Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 December 2018, the company has been in operation for over 8 years.
Registered with ROC Chennai under CIN U65990TN2018PTC126602.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Navratan Nahar Rickhabchand Nahar and Indra Nahar.
Last AGM: 30 December 2019. Financial statements filed for year ended 31 March 2019. Office: 19/20 General Muthia Mudali Street Sowcarpet, Chennai, Tamil Nadu, India – 600079.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address19/20 General Muthia Mudali Street Sowcarpet, Chennai, Tamil Nadu, India – 600079
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Mahaswarn Chit Fund Private Limited
Mahaswarn Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Navratan Nahar Rickhabchand Nahar
Also directs:
Nahar Finance & Leasing Limited
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Director | 28 Dec 2018 | 7 Years 7 Months | Current |
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Indra Nahar
Also directs:
Nahar Finance & Leasing Limited
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Director | 28 Dec 2018 | 7 Years 7 Months | Current |
Financials of Mahaswarn Chit Fund Private Limited FY 2019 filings available
Ten-year financial statements for Mahaswarn Chit Fund Private Limited
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Ownership and Shareholding of Mahaswarn Chit Fund Private Limited
Shareholding and ownership data for Mahaswarn Chit Fund Private Limited
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Charges & Borrowings Mahaswarn Chit Fund Private Limited
Mahaswarn Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahaswarn Chit Fund Private Limited
View historical data on people associated with Mahaswarn Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahaswarn Chit Fund Private Limited
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GST Compliance of Mahaswarn Chit Fund Private Limited
GST registrations and filing compliance for Mahaswarn Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mahaswarn Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Mahaswarn Chit Fund Private Limited
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MSME Payment Delays by Mahaswarn Chit Fund Private Limited
MSME payment history for Mahaswarn Chit Fund Private Limited
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Subsidiaries & Group Companies of Mahaswarn Chit Fund Private Limited
Corporate group structure for Mahaswarn Chit Fund Private Limited
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MCA Filings & Documents of Mahaswarn Chit Fund Private Limited
MCA filings and documents for Mahaswarn Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Mahaswarn Chit Fund Private Limited
Frequently Asked Questions about Mahaswarn Chit Fund Private Limited
Mahaswarn Chit Fund Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Mahaswarn Chit Fund Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 28 December 2018 and is registered under CIN U65990TN2018PTC126602. The company may be struck off soon - caution is advised.
The current directors of Mahaswarn Chit Fund Private Limited are:
- Navratan Nahar Rickhabchand Nahar - Director
- Indra Nahar - Director
The CIN (Corporate Identification Number) of Mahaswarn Chit Fund Private Limited is U65990TN2018PTC126602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mahaswarn Chit Fund Private Limited is financial services. The company specifically operates in other financial intermediation.
Mahaswarn Chit Fund Private Limited can be reached at the registered office: 1920 General Muthia Mudali Street Sowcarpet, Chennai, Tamil Nadu, India – 600079.