Marshall Chit Fund Pvt Ltd
About Marshall Chit Fund Pvt Ltd
Data last updated:
Marshall Chit Fund Pvt Ltd is a private limited company based in Rohtak, Haryana, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 08 September 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1987PTC029162.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Pally Ram Chamberscivil Road Rohtak, Haryana, India – 124001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Marshall Chit Fund Pvt Ltd's registered office is in Rohtak, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPally Ram Chamberscivil Road Rohtak, Haryana, India – 124001
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Marshall Chit Fund Pvt Ltd, 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
Financials of Marshall Chit Fund Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Marshall Chit Fund Pvt Ltd, buy the company report.
Board of directors of Marshall Chit Fund Pvt Ltd
Marshall Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Arora | Director | 08 Sep 1987 | 39 Years 1 Months | Current |
| Naman Arora Also directs: Jaina India Infraedge LLP | Director | 22 Apr 2010 | 16 Years 6 Months | Current |
Auditor
Marshall Chit Fund Pvt Ltd is audited by DHARAMVEER SACHDEVA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHARAMVEER SACHDEVA & CO. | FY 2023 | 012409N |
Shareholding
The shareholding of Marshall Chit Fund Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Marshall Chit Fund Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Marshall Chit Fund Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Marshall Chit Fund Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Marshall Chit Fund Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marshall Chit Fund Pvt Ltd has 3 board changes on record since 1987: 2 appointments and 1 cessation. The latest: Kanwal Kishore Chugh ceased to be Director on 22 Apr 2010.
Frequently asked questions
Marshall Chit Fund is an active private limited company based in Rohtak, Haryana, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 08 September 1987 (39+ years old) and is registered under CIN U65992HR1987PTC029162.
Marshall Chit Fund has 2 current directors:
- Sanjeev Kumar Arora - Director
- Naman Arora - Director
The latest financial statements of Marshall Chit Fund on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Marshall Chit Fund is U65992HR1987PTC029162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marshall Chit Fund was incorporated on 08 September 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
Kanwal Kishore Chugh ceased to be Director on 22 Apr 2010. Naman Arora was appointed as Director on 22 Apr 2010. Sanjeev Kumar Arora was appointed as Director on 08 Sep 1987.
The registered office of Marshall Chit Fund is at Pally Ram Chamberscivil Road Rohtak, Haryana, India – 124001.
Marshall Chit Fund operates in the financial services industry, in the microfinance institutions segment.
The compliance status of Marshall Chit Fund is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
Marshall Chit Fund can be reached at its registered office: Pally Ram Chamberscivil Road Rohtak, Haryana, India – 124001.
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