Makarand Chit Funds Private Limited
About Makarand Chit Funds Private Limited
Data last updated: 25 July 2025
Makarand Chit Funds Private Limited was a private limited company based in Guntur, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 10 March 2014.
Registered with ROC Vijayawada under CIN U65992AP2014PTC093380.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Puvvada Kalyani and Shaik Rafi.
Last AGM: 27 July 2018. Financial statements filed for year ended 31 March 2018. Office: 12 – 23 – 33 Puvvada Vari Street Kothapeta, Guntur, Andhra Pradesh, India – 522001.
As per the financials filed for FY 2018, the company reported a revenue of ₹259, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address12 – 23 – 33 Puvvada Vari Street Kothapeta, Guntur, Andhra Pradesh, India – 522001
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IndustryFinancial Services, Microfinance Institutions, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Makarand Chit Funds Private Limited
Makarand Chit Funds Private Limited is audited by RAJASEKHAR G & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJASEKHAR G & CO | Locked | Locked | Locked |
Complete auditor history for Makarand Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Makarand Chit Funds Private Limited
Makarand Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puvvada Kalyani | Director | 10 Mar 2014 | 12 Years 5 Months | As last reported |
| Shaik Rafi | Director | 10 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Makarand Chit Funds Private Limited FY 2018 filings available
Makarand Chit Funds Private Limited reported revenue of ₹259 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Makarand Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Makarand Chit Funds Private Limited
Shareholding and ownership data for Makarand Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Makarand Chit Funds Private Limited
Makarand Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Makarand Chit Funds Private Limited
View historical data on people associated with Makarand Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Makarand Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Makarand Chit Funds Private Limited
GST registrations and filing compliance for Makarand Chit Funds 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 Makarand Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Makarand Chit Funds Private Limited
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MSME Payment Delays by Makarand Chit Funds Private Limited
MSME payment history for Makarand Chit Funds 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 Makarand Chit Funds Private Limited
Corporate group structure for Makarand Chit Funds Private Limited
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MCA Filings & Documents of Makarand Chit Funds Private Limited
MCA filings and documents for Makarand Chit Funds 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 Makarand Chit Funds Private Limited
Frequently Asked Questions about Makarand Chit Funds Private Limited
Makarand Chit Funds Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Makarand Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Guntur, Andhra Pradesh, India. It was incorporated on 10 March 2014 and is registered under CIN U65992AP2014PTC093380. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Makarand Chit Funds Private Limited are:
- Puvvada Kalyani - Director
- Shaik Rafi - Director
The CIN (Corporate Identification Number) of Makarand Chit Funds Private Limited is U65992AP2014PTC093380. 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 Makarand Chit Funds Private Limited is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at 12 – 23 – 33 Puvvada Vari Street Kothapeta, Guntur, Andhra Pradesh, India – 522001.