It is a financial services private limited company based in Anantapur, Andhra Pradesh, India, established in 1996.
1996 | Anantapur, Andhra Pradesh, India | ActiveMargabandhu Chits And Investments Private Limited, a active private limited company, was established on 18 October 1996 in Anantapur, Andhra Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992AP1996PTC025539. Registered under ROC Roc Vijayawada. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.50 M.
It upholds a compliant status. Its leadership includes Racherla Gangadhara Gupta (Director), Racherla Venkatarama Gupta (Director), Gouravaram Srinivas (Managing Director). Past directors included Gugudu Khaleel. It holds ₹2.00 M open charges and no settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at D.No. 10/511, Flat No. G1, 1St Floor, Comfort Meadows Apartments, Adimurthy Na, Gar, Anantapur, Andhra Pradesh, 515001.
U65992AP1996PTC025539
025539
18 October 1996
₹1.00 Cr
₹7.50 M
Roc Vijayawada
Unlisted
Active
Explore comprehensive insights into Margabandhu Chits And Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Racherla Gangadhara Gupta | Director | 18 Oct 1996 | Current |
| Racherla Venkatarama Gupta | Director | 18 Oct 1996 | Current |
| Gouravaram Srinivas | Managing Director | 18 Oct 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jan 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Margabandhu Chits And Investments 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Margabandhu Chits And Investments had a promoter holding of 92.00% and a public holding of 8.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹2,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2012 | Others | ₹2.00 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Margabandhu Chits And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Margabandhu Chits And Investments, 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 Margabandhu Chits And Investments's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Progress on Margabandhu Chits And Investments Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
The activity Margabandhu Chits And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada. was completed.
A charge with Others of Rs. 0.20 Cr registered on 10 Jan 2012 with Charge ID 10334469 was modified on 11 Oct 2021. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.20 Cr with Charge ID 10334469 was registered on 10 Jan 2012. was documented.
Racherla Gangadhara Gupta was appointed as a Director was appointed as a Director on 18 Oct 1996 & has been associated with this company since 29 years 1 month . was recorded as a recent event.
Progress on Racherla Venkatarama Gupta was appointed as a Director was appointed as a Director on 18 Oct 1996 & has been associated with this company since 29 years 1 month . was documented.
The CIN of Margabandhu Chits And Investments Private Limited is U65992AP1996PTC025539.
Margabandhu Chits And Investments Private Limited is headquartered at D.No. 10/511, Flat No. G1, 1St Floor, Comfort Meadows Apartments, Adimurthy Na, Gar, Anantapur, Andhra Pradesh, 515001.
Margabandhu Chits And Investments Private Limited was incorporated on 18 October 1996.
The current directors of Margabandhu Chits And Investments Private Limited are
The primary industry of Margabandhu Chits And Investments Private Limited is Financial And Insurance Service.
Margabandhu Chits And Investments Private Limited is unlisted.
The authorized capital of Margabandhu Chits And Investments Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.50 M.
The compliance status of Margabandhu Chits And Investments Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX