Money Plus Chit Fund Private Limited
About Money Plus Chit Fund Private Limited
Data last updated: 12 February 2026
Money Plus Chit Fund Private Limited is a private limited company based in Chennai 24, Tamil Nadu, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 17 March 1998, the company has been in operation for over 28 years.
Registered with ROC Chennai under CIN U65991TN1998PTC040126.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors P Suseela and Anita Babu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 6 Ii Streetv.O.C. Nagar Kodambakkam, Chennai 24, Tamil Nadu, India – 600024.
As per the financials filed for FY 2024, the company reported a revenue of ₹46.36 Lakh, a decline of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 6 Ii Streetv.O.C. Nagar Kodambakkam, Chennai 24, Tamil Nadu, India – 600024
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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
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Business Activity of Money Plus Chit Fund Private Limited
Money Plus Chit Fund Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Money Plus Chit Fund Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Money Plus Chit Fund Private Limited
Auditor information for Money Plus Chit Fund Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Money Plus Chit Fund Private Limited
Money Plus Chit Fund Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| P Suseela | Director | 15 Jun 2022 | 4 Years 1 Months | Current |
| Anita Babu | Managing Director | 17 Mar 1998 | 28 Years 4 Months | Current |
Financials of Money Plus Chit Fund Private Limited FY 2025 filings available
Money Plus Chit Fund Private Limited reported revenue of ₹46.36 Lakh (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Money Plus Chit Fund Private Limited
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Ownership and Shareholding of Money Plus Chit Fund Private Limited
Shareholding and ownership data for Money Plus Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Money Plus Chit Fund Private Limited
Money Plus Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Money Plus Chit Fund Private Limited
View historical data on people associated with Money Plus Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Money Plus Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Money Plus Chit Fund Private Limited
GST registrations and filing compliance for Money Plus Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Money Plus Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Money Plus Chit Fund Private Limited
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MSME Payment Delays by Money Plus Chit Fund Private Limited
MSME payment history for Money Plus Chit Fund Private Limited
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
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Subsidiaries & Group Companies of Money Plus Chit Fund Private Limited
Corporate group structure for Money Plus Chit Fund Private Limited
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MCA Filings & Documents of Money Plus Chit Fund Private Limited
MCA filings and documents for Money Plus Chit Fund Private Limited
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- Annual returns and statements
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Recent Activity on Money Plus Chit Fund Private Limited
Frequently Asked Questions about Money Plus Chit Fund Private Limited
Money Plus Chit Fund Private Limited is an active private limited company in the financial services sector based in Chennai 24, Tamil Nadu, India. It was incorporated on 17 March 1998 (28+ years old) and is registered under CIN U65991TN1998PTC040126.
Money Plus Chit Fund Private Limited reported revenue of ₹46.36 Lakh for FY 2024 (down 6.00% YoY).
The current directors of Money Plus Chit Fund Private Limited are:
- P Suseela - Director
- Anita Babu - Managing Director
The primary industry of Money Plus Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Money Plus Chit Fund Private Limited can be reached at the registered office: No. 6 Ii Streetv.O.C. Nagar Kodambakkam, Chennai 24, Tamil Nadu, India – 600024.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.