Moksha Sri Chit Fund Private Limited
Founded in 2022 and headquartered in Telangana, India.
2022 | Hyderabad, Telangana (India) | Active
Moksha Sri Chit Fund Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Moksha Sri Chit Fund
Moksha Sri Chit Fund Private Limited (MSCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 February 2022 (Three years and three months 13 days old ). Its registered office is in Hyderabad, Telangana, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.
Veeranna Bandi, Chandar Mergu, Kumaraswamy Vemula, and One other member serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999TG2022PTC159544
- Company No.
159544
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Feb 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
Moksha Sri Chit Fund Private Limited
Explore comprehensive data for Moksha Sri Chit Fund Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moksha Sri Chit Fund?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Srinivas Thallapali  | Managing Director | 09-Feb-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Veeranna Bandi | Director | 23-Feb-2024 | Current |
| Chandar Mergu | Director | 23-Feb-2024 | Current |
| Kumaraswamy Vemula | Director | 09-Feb-2022 | Current |
Financial Performance of Moksha Sri Chit Fund.
Enhance accessibility to Moksha Sri Chit Fund's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moksha Sri Chit Fund?
Unlock access to Moksha Sri Chit Fund's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moksha Sri Chit Fund?
Moksha Sri Chit Fund has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Moksha Sri Chit Fund
Recent activity within the organization
- Annual General Meeting
Moksha Sri Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Moksha Sri Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Director Appointment
Veeranna Bandi was appointed as a Director was appointed as a Director on 23 Feb 2024 & has been associated with this company since 1 year 3 months .
- Director Appointment
Chandar Mergu was appointed as a Director was appointed as a Director on 23 Feb 2024 & has been associated with this company since 1 year 3 months .
- Director Appointment
Kumaraswamy Vemula was appointed as a Director was appointed as a Director on 09 Feb 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Srinivas Thallapali was appointed as a Managing Director was appointed as a Managing Director on 09 Feb 2022 & has been associated with this company since 3 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Moksha Sri Chit Fund Private Limited?
Moksha Sri Chit Fund Private Limited was incorporated on 09 Feb 2022.
What is authorized share capital and paid-up capital of Moksha Sri Chit Fund Private Limited?
The authorized share capital of Moksha Sri Chit Fund Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Moksha Sri Chit Fund Private Limited?
Currently 4 directors are associated with Moksha Sri Chit Fund Private Limited.
- Veeranna Bandi
- Chandar Mergu
- Kumaraswamy Vemula
- Srinivas Thallapali
What is the registered address of Moksha Sri Chit Fund Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moksha Sri Chit Fund Private Limited is Plot No.6 Sy No.16 2Nd Floor Shop 1, Sai Satya Complex Bhagya Nagar Colony Kphb India, Kukatpally, Telangana, 500072.
What is the corporate identification number (CIN) and company number of Moksha Sri Chit Fund Private Limited?
The corporate identification number (CIN) of Moksha Sri Chit Fund Private Limited is U65999TG2022PTC159544 and the company number is 159544 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moksha Sri Chit Fund Private Limited filed with the ROC?
The most recent Balance Sheet for Moksha Sri Chit Fund Private Limited was filed with the ROC on 31 Mar 2024.
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