Marudhar Chitfund Private Limited
About Marudhar Chitfund Private Limited
Data last updated:
Marudhar Chitfund Private Limited is a private limited company based in Shimoga, Karnataka, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 March 2016, the company has been in operation for over 10 years.
Registered with ROC Bangalore under CIN U65992KA2016PTC087129.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Bhavarlal and Babulal.
Last AGM: 16 July 2019. Financial statements filed for year ended 31 March 2019. Office: Shop 1 Sri Shanthi Palace Kuchalakki Keri Gandhi Bazar, Shimoga, Karnataka, India – 577201.
As per the financials filed for FY 2019, the company reported a revenue of ₹53.86 Lakh, a decline of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop 1 Sri Shanthi Palace Kuchalakki Keri Gandhi Bazar, Shimoga, Karnataka, India – 577201
- IndustryFinancial Services, Financial Activities
- 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 Marudhar Chitfund
The main business activity of Marudhar Chitfund is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Marudhar Chitfund Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Marudhar Chitfund
Marudhar Chitfund Private Limited is audited by PRADEEP P ASSOCIAES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADEEP P ASSOCIAES | Locked | Locked | Locked |
Complete auditor history for Marudhar Chitfund Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Financials of Marudhar Chitfund Private Limited FY 2019 filings available
Marudhar Chitfund Private Limited reported revenue of ₹53.86 Lakh (down 12.00% YoY) for FY 2019.
Ten-year financial statements for Marudhar Chitfund Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Marudhar Chitfund
Shareholding and ownership data for Marudhar Chitfund Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Marudhar Chitfund
Marudhar Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marudhar Chitfund
Employment history and EPFO contributions of people linked to Marudhar Chitfund.
Employee and EPFO history for Marudhar Chitfund Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Marudhar Chitfund
GST registrations and filing compliance for Marudhar Chitfund Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Marudhar Chitfund
Credit ratings, litigation, and regulatory alerts for Marudhar Chitfund Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Marudhar Chitfund
MSME payment history for Marudhar Chitfund Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Marudhar Chitfund
Corporate group structure for Marudhar Chitfund Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Marudhar Chitfund
MCA filings and documents for Marudhar Chitfund Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Marudhar Chitfund
Frequently Asked Questions about Marudhar Chitfund Private Limited
Marudhar Chitfund is an active private limited company in the financial services sector based in Shimoga, Karnataka, India. It was incorporated on 22 March 2016 (10+ years old) and is registered under CIN U65992KA2016PTC087129.
Marudhar Chitfund reported revenue of ₹53.86 Lakh for FY 2019 (down 12.00% YoY).
The primary industry of Marudhar Chitfund is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Marudhar Chitfund can be reached at the registered office: Shop 1 Sri Shanthi Palace Kuchalakki Keri Gandhi Bazar, Shimoga, Karnataka, India – 577201.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7 Lakh.