Money Tree Chit Funds Private Limited
About Money Tree Chit Funds Private Limited
Data last updated:
Money Tree Chit Funds Private Limited was a private limited company based in Bangalore, Karnataka, 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 financial services and investment segment of the financial services sector. It was incorporated on 09 March 2015.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2015PTC079176.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Srinivasreddy Gudipati and Gudipati Anjani Devi.
Its last annual general meeting (AGM) was held on 10 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at No.302/14 3rd Floor 5th Block 66th Cross Rajajinagar, Bangalore, Karnataka, India – 560010.
As per the financials filed for FY 2016, the company reported a revenue of ₹4 Lakh. For the same year it recorded a net loss of ₹12,844 (net margin -3.2%) and EBITDA of ₹8,520 (EBITDA margin 2.1%).
Company details
Contact details
Money Tree Chit Funds Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.302/14 3rd Floor 5th Block 66th Cross Rajajinagar, Bangalore, Karnataka, India – 560010
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Money Tree Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Money Tree Chit Funds Private Limited
FY 2016 filings availableMoney Tree Chit Funds Private Limited reported revenue of ₹4 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
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| Total Expenses | ||
| EBITDA | ₹8,520 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹12,844 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
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| Trade Payables | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.1% | |
| Net Profit Margin | -3.2% | |
| Return on Equity (ROE) | ||
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| Return on Assets (ROA) | ||
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| Efficiency and Growth | ||
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| Revenue Growth | ||
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To see the full financial statements and ratios of Money Tree Chit Funds Private Limited, buy the company report.
Board of directors of Money Tree Chit Funds Private Limited
Money Tree Chit Funds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivasreddy Gudipati | Additional Director | 27 Dec 2016 | 9 Years 10 Months | As last reported |
| Gudipati Anjani Devi | Additional Director | 27 Dec 2016 | 9 Years 10 Months | As last reported |
Peer comparison
Money Tree Chit Funds Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sabari Gireesha Chit Funds Private Limited | ₹4.1 Lakh (FY 2020) | -51.0% | Vikarabad, Telangana, India | |||
| V.Jhanvi Chit Funds Private Limited | ₹4.05 Lakh (FY 2025) | -39.0% | Hyderabad, Telangana, India | |||
| Bheemidi Chit Funds Private Limited | ₹4.03 Lakh (FY 2020) | -77.0% | Hyderabad, Telangana, India | |||
| Money Tree Chit Funds Private Limitedthis company | ₹4 Lakh (FY 2016) | -₹12,844 | -3.2% | Bangalore, Karnataka, India | ||
| Sudeepaa Chit Funds Private Limited | ₹3.99 Lakh (FY 2020) | -19.0% | Mahbubnagar, Telangana, India | |||
| Abhayasri Chit Funds Private Limited | ₹3.95 Lakh (FY 2022) | Hanamkonda, Telangana, India | ||||
| Valapady Sri Vaari Chit Funds Private Limited | ₹3.94 Lakh (FY 2017) | Salem, Tamil Nadu, India |
To see the full peer comparison of Money Tree Chit Funds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Money Tree Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Money Tree Chit Funds 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 Money Tree Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Money Tree Chit Funds Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Narasapura Janardhana Mukundha ceased to be Director on 16 Jan 2017.
Frequently asked questions
Money Tree Chit Funds 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.
Money Tree Chit Funds was a private limited company based in Bangalore, Karnataka, India. The company worked in financial activities, within the financial services industry. It was incorporated on 09 March 2015 and is registered under CIN U65992KA2015PTC079176. The company has been struck off by the Registrar of Companies and is no longer operational.
Money Tree Chit Funds had 2 directors:
- Srinivasreddy Gudipati - Additional Director
- Gudipati Anjani Devi - Additional Director
The CIN (Corporate Identification Number) of Money Tree Chit Funds is U65992KA2015PTC079176. 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 Money Tree Chit Funds is at No.30214 3rd Floor 5th Block 66th Cross Rajajinagar, Bangalore, Karnataka, India – 560010.
Money Tree Chit Funds was incorporated on 09 March 2015. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Money Tree Chit Funds on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 10 August 2016. Year-wise statements from 2015 are in the company report.
Money Tree Chit Funds operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Money Tree Chit Funds by revenue are Sabari Gireesha Chit Funds Private Limited, V.Jhanvi Chit Funds Private Limited, Bheemidi Chit Funds Private Limited, Sudeepaa Chit Funds Private Limited, Abhayasri Chit Funds Private Limited and 1 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Narasapura Janardhana Mukundha ceased to be Director on 16 Jan 2017. Shroff Chakravarthy Sanjay Kumar ceased to be Director on 16 Jan 2017. Gudipati Anjani Devi was appointed as Additional Director on 27 Dec 2016. Money Tree Chit Funds has 4 board changes on record in total.
The compliance status of Money Tree Chit Funds is active non-compliant as of 14 August 2026.
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