Marshall Chit Fund Pvt Ltd
About Marshall Chit Fund Pvt Ltd
Data last updated: 17 December 2025
Marshall Chit Fund Pvt Ltd is a private limited company based in Haryana, Haryana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 08 September 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U65992HR1987PTC029162.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Kumar Arora and Naman Arora.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Pally Ram Chamberscivil Road Rohtak, Haryana, Haryana, India – 124001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPally Ram Chamberscivil Road Rohtak, Haryana, Haryana, India – 124001
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IndustryFinancial Services, Microfinance Institutions
- 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
Business Activity of Marshall Chit Fund Pvt Ltd
Marshall Chit Fund Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Marshall Chit Fund Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Marshall Chit Fund Pvt Ltd
Marshall Chit Fund Pvt Ltd is audited by DHARAMVEER SACHDEVA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHARAMVEER SACHDEVA & CO. | Locked | Locked | Locked |
Complete auditor history for Marshall Chit Fund Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Marshall Chit Fund Pvt Ltd
Marshall Chit Fund Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Arora | Director | 08 Sep 1987 | 38 Years 11 Months | Current |
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Naman Arora
Also directs:
Jaina India Infraedge Llp
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Director | 22 Apr 2010 | 16 Years 3 Months | Current |
Financials of Marshall Chit Fund Pvt Ltd FY 2024 filings available
Ten-year financial statements for Marshall Chit Fund Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Marshall Chit Fund Pvt Ltd
Shareholding and ownership data for Marshall Chit Fund Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Marshall Chit Fund Pvt Ltd
Marshall Chit Fund Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marshall Chit Fund Pvt Ltd
View historical data on people associated with Marshall Chit Fund Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Marshall Chit Fund Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Marshall Chit Fund Pvt Ltd
GST registrations and filing compliance for Marshall Chit Fund Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Marshall Chit Fund Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Marshall Chit Fund Pvt Ltd
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
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MSME Payment Delays by Marshall Chit Fund Pvt Ltd
MSME payment history for Marshall Chit Fund Pvt Ltd
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
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Subsidiaries & Group Companies of Marshall Chit Fund Pvt Ltd
Corporate group structure for Marshall Chit Fund Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Marshall Chit Fund Pvt Ltd
MCA filings and documents for Marshall Chit Fund Pvt Ltd
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 Marshall Chit Fund Pvt Ltd
Frequently Asked Questions about Marshall Chit Fund Pvt Ltd
Marshall Chit Fund Pvt Ltd is an active private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 08 September 1987 (39+ years old) and is registered under CIN U65992HR1987PTC029162.
The current directors of Marshall Chit Fund Pvt Ltd are:
- Sanjeev Kumar Arora - Director
- Naman Arora - Director
The primary industry of Marshall Chit Fund Pvt Ltd is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Marshall Chit Fund Pvt Ltd can be reached at the registered office: Pally Ram Chamberscivil Road Rohtak, Haryana, Haryana, India – 124001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Pally Ram Chamberscivil Road Rohtak, Haryana, Haryana, India – 124001.