Marathwada Sathi Chit Funds Private Limited
About Marathwada Sathi Chit Funds Private Limited
Data last updated: 11 March 2026
Marathwada Sathi Chit Funds Private Limited is a private limited company based in Beed, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 September 2020, the company has been in operation for over 6 years.
Registered with ROC Pune under CIN U65929PN2020PTC194387.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandulal Mohanlal Biyani and Kalpana Chandulalji Biyani.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: C/O Mohanlal Madanlal Biyani Tq Parali Dist Beed Gurukrapa Nagar, Maharashtra, India – 431515.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Mohanlal Madanlal Biyani Tq Parali Dist Beed Gurukrapa Nagar, Maharashtra, India – 431515
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Marathwada Sathi Chit Funds Private Limited
Marathwada Sathi Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Chandulal Mohanlal Biyani
Also directs:
Marathwada Sathi Urban Multiple Nidhi Limited
|
Director | 25 Sep 2020 | 5 Years 10 Months | Current |
| Kalpana Chandulalji Biyani | Director | 25 Sep 2020 | 5 Years 10 Months | Current |
Financials of Marathwada Sathi Chit Funds Private Limited FY 2021 filings available
Ten-year financial statements for Marathwada Sathi Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Marathwada Sathi Chit Funds Private Limited
Marathwada Sathi Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marathwada Sathi Chit Funds Private Limited
View historical data on people associated with Marathwada Sathi Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Marathwada Sathi Chit Funds 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
Verified entity values are shown only after access is granted.
GST Compliance of Marathwada Sathi Chit Funds Private Limited
GST registrations and filing compliance for Marathwada Sathi 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Marathwada Sathi Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Marathwada Sathi Chit Funds 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Marathwada Sathi Chit Funds Private Limited
MSME payment history for Marathwada Sathi 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Marathwada Sathi Chit Funds Private Limited
Corporate group structure for Marathwada Sathi Chit Funds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Marathwada Sathi Chit Funds Private Limited
MCA filings and documents for Marathwada Sathi Chit Funds 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
Verified entity values are shown only after access is granted.
Recent Activity on Marathwada Sathi Chit Funds Private Limited
Frequently Asked Questions about Marathwada Sathi Chit Funds Private Limited
Marathwada Sathi Chit Funds Private Limited is an active private limited company in the financial services sector based in Beed, Maharashtra, India. It was incorporated on 25 September 2020 (6+ years old) and is registered under CIN U65929PN2020PTC194387.
The current directors of Marathwada Sathi Chit Funds Private Limited are:
- Chandulal Mohanlal Biyani - Director
- Kalpana Chandulalji Biyani - Director
The primary industry of Marathwada Sathi Chit Funds Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Marathwada Sathi Chit Funds Private Limited can be reached at the registered office: CO Mohanlal Madanlal Biyani Tq Parali Dist Beed Gurukrapa Nagar, Maharashtra, India – 431515.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Mohanlal Madanlal Biyani Tq Parali Dist Beed Gurukrapa Nagar, Maharashtra, India – 431515.