Maxigain Chit Funds (India) Private Limited

Maxigain Chit Funds (India) Private Limited - financial services in Visakhapatnam, Andhra Pradesh, India. Directors, charges & compliance details.
CIN U65992AP2011PTC077083 Incorporated 20 October 2011 ROC Vijayawada HQ Visakhapatnam, Andhra Pradesh, India
Struck Off Private Limited Company financial services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Vijayawada
ROC office
Incorporated
20 Oct 2011
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Maxigain Chit Funds (India) Private Limited

Data last updated:

Maxigain Chit Funds (India) Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 20 October 2011.

The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2011PTC077083.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madhavi Devi Bojanki Venkata and Nagarjuna Srinivasa Rao Kotnala.

The registered office was at D.No. 43 – 9 – 226/11 Flat No:301 Sri Priya Complex Railway New Colony, Visakhapatnam, Andhra Pradesh, India – 530016.

Company details

CIN U65992AP2011PTC077083
Registration Number 077083
Incorporation Date 20 October 2011
ROC Vijayawada
Listing Status Unlisted
Company Status Struck Off

Contact details

Maxigain Chit Funds (India) Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.

  • Registered Address
    D.No. 43 – 9 – 226/11 Flat No:301 Sri Priya Complex Railway New Colony, Visakhapatnam, Andhra Pradesh, India – 530016
  • Industry
    Financial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
Comprehensive company report
Maxigain Chit Funds (India) Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Maxigain Chit Funds (India) Private Limited

Year-wise financial statements and ratios of Maxigain Chit Funds (India) Private Limited are in the company report Buy the company report.

Board of directors of Maxigain Chit Funds (India) Private Limited

Maxigain Chit Funds (India) has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Madhavi Devi Bojanki VenkataDirector20 Oct 201115 Years 0 MonthsAs last reported
Nagarjuna Srinivasa Rao KotnalaDirector20 Oct 201115 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Maxigain Chit Funds (India) Private Limited; 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 Maxigain Chit Funds (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Maxigain Chit Funds (India) Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Madhavi Devi Bojanki Venkata was appointed as Director on 20 Oct 2011.

Appointed
Madhavi Devi Bojanki Venkata was appointed as Director.
Appointed
Nagarjuna Srinivasa Rao Kotnala was appointed as Director.
Incorporation
20 Oct 2011
Maxigain Chit Funds (India) Private Limited was registered on 20 Oct 2011 with Roc Vijayawada & aged 15 years 27 days as per MCA records.

Frequently asked questions

Maxigain Chit Funds (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Maxigain Chit Funds (India) was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in chit fund, within the financial services industry. It was incorporated on 20 October 2011 and is registered under CIN U65992AP2011PTC077083. The company has been struck off by the Registrar of Companies and is no longer operational.

Maxigain Chit Funds (India) had 2 directors:

The CIN (Corporate Identification Number) of Maxigain Chit Funds (India) is U65992AP2011PTC077083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Maxigain Chit Funds (India) is at D.No. 43 – 9 – 22611 Flat No:301 Sri Priya Complex Railway New Colony, Visakhapatnam, Andhra Pradesh, India – 530016.

Maxigain Chit Funds (India) was incorporated on 20 October 2011. It is registered with the Registrar of Companies, Vijayawada.

Maxigain Chit Funds (India) operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.

Madhavi Devi Bojanki Venkata was appointed as Director on 20 Oct 2011. Nagarjuna Srinivasa Rao Kotnala was appointed as Director on 20 Oct 2011.

Maxigain Chit Funds (India) can be reached at its registered office: D.No. 43 – 9 – 22611 Flat No:301 Sri Priya Complex Railway New Colony, Visakhapatnam, Andhra Pradesh, India – 530016.

Maxigain Chit Funds (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.