Money Tree Chit Funds Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2015.
2015 Bangalore, Karnataka, India Struck Off
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About Money Tree Chit Funds Private Limited

Money Tree Chit Funds Private Limited, a struck off private limited company, was established on 09 March 2015 in Bangalore, Karnataka, India. Engaging in financial activities within the financial services sector, it holds CIN: U65992KA2015PTC079176. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Srinivasreddy Gudipati (Additional Director), Gudipati Anjani Devi (Additional Director). Past directors included Shroff Chakravarthy Sanjay Kumar, Narasapura Janardhana Mukundha. Its latest AGM occurred on 10 August 2016, with the balance sheet filed on 31 March 2016. It is based at No.302/14, 3Rd Floor, 5Th Block, 66Th Cross, Rajajinagar,, Bangalore, Karnataka, 560010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65992KA2015PTC079176

  • Registration Number

    079176

  • Incorporation Date

    09 March 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Money Tree Chit Funds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Money Tree Chit Funds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Money Tree Chit Funds Private Limited?
Current Directors
Name Designation Appointment Date Status
Srinivasreddy Gudipati Additional Director 27 Dec 2016 Current
Gudipati Anjani Devi Additional Director 27 Dec 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jan 2017 Past
Pramod Abcsdd Director 16 Jan 2017 Past

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Financial Performance of Money Tree Chit Funds.

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Money Tree Chit Funds revenue growth over time
Money Tree Chit Funds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Money Tree Chit Funds?

In 2016, Money Tree Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Money Tree Chit Funds?

Unlock and access historical data on people associated with Money Tree Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Money Tree Chit Funds
Recent Activity within the Organization
  • Director Appointment

    The activity Srinivasreddy Gudipati was appointed as a Additional Director was appointed as a Additional Director on 27 Dec 2016 & has been associated with this company since 9 years 1 month . was completed.

  • Director Appointment

    Progress on Gudipati Anjani Devi was appointed as a Additional Director was appointed as a Additional Director on 27 Dec 2016 & has been associated with this company since 9 years 1 month . was documented.

  • Annual General Meeting

    Progress on Money Tree Chit Funds Private Limited last Annual general meeting of members was held on 10 Aug 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Money Tree Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Bangalore. was documented.

  • Company Incorporation

    Money Tree Chit Funds Private Limited was registered on 09 Mar 2015 with Roc Bangalore & aged 10 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Money Tree Chit Funds Private Limited?

The CIN of Money Tree Chit Funds Private Limited is U65992KA2015PTC079176.

Where is Money Tree Chit Funds Private Limited headquartered?

Money Tree Chit Funds Private Limited is headquartered at No.302/14, 3Rd Floor, 5Th Block, 66Th Cross, Rajajinagar,, Bangalore, Karnataka, 560010.

When was Money Tree Chit Funds Private Limited incorporated?

Money Tree Chit Funds Private Limited was incorporated on 09 March 2015.

Who are the current directors of Money Tree Chit Funds Private Limited?

The current directors of Money Tree Chit Funds Private Limited are

What is the primary industry of Money Tree Chit Funds Private Limited?

The primary industry of Money Tree Chit Funds Private Limited is Financial Services.

Is Money Tree Chit Funds Private Limited a listed company?

Money Tree Chit Funds Private Limited is unlisted.

What is the capital structure of Money Tree Chit Funds Private Limited?

The authorized capital of Money Tree Chit Funds Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Money Tree Chit Funds Private Limited?

The compliance status of Money Tree Chit Funds Private Limited is Active Non-Compliant.

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