Mahok Chit Funds Private Limited
About Mahok Chit Funds Private Limited
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Mahok Chit Funds Private Limited is a private limited company based in Kurnool, Andhra Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 13 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65999AP2016PTC104254. Its GSTIN is 37AAKCM6695G1ZU (Andhra Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kotra Nagaraju and Mula Reddy Swetha.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Shop No.28 29 30 1st Floor Skanda Shopping Mall, Kurnool, Andhra Pradesh, India – 518002.
As per the financials filed for FY 2019, the company reported a revenue of ₹26.99 Lakh, a growth of 48% compared to the previous year. For the same year it recorded a net profit of ₹1.08 Lakh (net margin 4%) and EBITDA of ₹1.65 Lakh (EBITDA margin 6.1%).
Court records list 10 cases involving the company, including 10 filed by the company; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mahok Chit Funds Private Limited's registered office is in Kurnool, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.28 29 30 1st Floor Skanda Shopping Mall, Kurnool, Andhra Pradesh, India – 518002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Mahok Chit Funds Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Mahok Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Mahok Chit Funds Private Limited, buy the company report.
Financials of Mahok Chit Funds Private Limited
FY 2019 filings availableMahok Chit Funds Private Limited reported revenue of ₹26.99 Lakh (up 48% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 48% in the latest year. EBITDA rose 172% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
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| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.65 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.08 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
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| Trade Payables | |||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 6.1% | ||
| Net Profit Margin | 4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
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| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Mahok Chit Funds Private Limited, buy the company report.
Board of directors of Mahok Chit Funds Private Limited
Mahok Chit Funds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kotra Nagaraju | Director | 13 Oct 2016 | 10 Years 0 Months | Current |
| Mula Reddy Swetha | Director | 13 Oct 2016 | 10 Years 0 Months | Current |
Peer comparison
Mahok Chit Funds Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vidhathri Chit Funds Private Limited | ₹27.63 Lakh (FY 2024) | -40.0% | Warangal, Telangana, India | |||
| Balan Chit Funds Private Limited | ₹27.5 Lakh (FY 2023) | 19.0% | Thiruvidaimaruthur, Tamil Nadu, India | |||
| Mokshasree Chit Funds Private Limited | ₹27.17 Lakh (FY 2020) | -17.0% | Warangal, Telangana, India | |||
| Mahok Chit Funds Private Limitedthis company | ₹26.99 Lakh (FY 2019) | ₹1.08 Lakh | 4% | 48.0% | Kurnool, Andhra Pradesh, India | |
| NPH Chit Funds Private Limited | ₹26.92 Lakh (FY 2025) | 21.0% | Coimbatore, Tamil Nadu, India | |||
| Kamalamyil Chit Funds Private Limited | ₹26.57 Lakh (FY 2025) | 1.0% | Pollachi, Tamil Nadu, India | |||
| Smemu Unnamu Chit Funds Private Limited | ₹26.41 Lakh (FY 2020) | 5902.0% | Khammam, Telangana, India | |||
| Sunidhi Chit Funds Private Limited | ₹26.23 Lakh (FY 2019) | 20.0% | Warangal, Telangana, India |
To see the full peer comparison of Mahok Chit Funds Private Limited, buy the company report.
Auditor
Mahok Chit Funds Private Limited is audited by RAMANA SURENDRA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMANA SURENDRA & ASSOCIATES | FY 2017 | 215170 |
Shareholding
The shareholding of Mahok Chit Funds Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Mahok Chit Funds Private Limited, buy the company report.
Legal cases
Mahok Chit Funds Private Limited has 10 court cases on record: 10 filed by Mahok Chit Funds. 6 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 6 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kurnool, Andhra Pradesh | Execution petition | Filed by the company against an individual | Pending |
| District court, Kurnool, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Kurnool, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Kurnool, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Kurnool, Andhra Pradesh | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Mahok Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahok Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mahok Chit Funds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAKCM6695G1ZU | Andhra Pradesh | Active | 10 Aug 2019 |
To see the full GST registrations and return filing status of Mahok Chit Funds Private Limited, buy the company report.
Recent activity
Mahok Chit Funds Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Kotra Nagaraju ceased to be Director on 24 Mar 2019.
Frequently asked questions
Mahok Chit Funds is an active private limited company based in Kurnool, Andhra Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 13 October 2016 (10+ years old) and is registered under CIN U65999AP2016PTC104254.
Mahok Chit Funds has 2 current directors:
- Kotra Nagaraju - Director
- Mula Reddy Swetha - Director
The latest financial statements of Mahok Chit Funds on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Mahok Chit Funds is 37AAKCM6695G1ZU, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Mahok Chit Funds is U65999AP2016PTC104254. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahok Chit Funds has 10 court cases on record: 10 filed by the company. 6 are pending.
Mahok Chit Funds was incorporated on 13 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Vijayawada.
The peers of Mahok Chit Funds by revenue are Vidhathri Chit Funds Private Limited, Balan Chit Funds Private Limited, Mokshasree Chit Funds Private Limited, NPH Chit Funds Private Limited, Kamalamyil Chit Funds Private Limited and 2 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Kotra Nagaraju ceased to be Director on 24 Mar 2019. Mula Reddy Swetha ceased to be Director on 24 Mar 2019. Kotra Nagaraju was appointed as Director on 13 Oct 2016. Mahok Chit Funds has 4 board changes on record in total.
The registered office of Mahok Chit Funds is at Shop No.28 29 30 1st Floor Skanda Shopping Mall, Kurnool, Andhra Pradesh, India – 518002.
Mahok Chit Funds operates in the financial services industry, in the financial activities segment.
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