About
Basic Data Updated:
14 days agoIncorporated in 2016, Moneypot Chit Funds Private Limited (MCFPL) is a company that is actively involved in the chit fund or kuries business. This business is carried out with the prior approval of the relevant state government, in accordance with the provisions of the Chit Funds Act, as applicable to the various states of the Indian union, or the Indian Chit Funds Act, or any subsequent amendments or modifications. The registered office of MCFPL is situated in the bustling city of Bangalore, Karnataka. The company's main focus is on providing chit fund services, which are a popular form of saving and borrowing money in India. These services are regulated by the state government to ensure the safety and security of its customers. MCFPL follows all the necessary guidelines and regulations... Read More
Industry
Company Details
- Location
Bangalore, Karnataka, India
- Website1222442
- Telephone1222442
- Email Address1222442
CIN/LLPIN/FCRN | U65999KA2016PTC094165 |
Company No. | 094165 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 16 Jun 2016 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Bangalore |
Financials of Moneypot Chit Funds Private Limited
Moneypot Chit Funds Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 30.93% increase. The company also saw a substantial fall in profitability, with a 115.5% decrease in profit. The company's net worth observed a substantial decline by a decrease of 64.69%.
Enhance accessibility to Moneypot Chit Funds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Moneypot Chit Funds'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.
People in Moneypot Chit Funds Private Limited
Unlock and access historical data on people associated with Moneypot Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moneypot Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moneypot Chit Funds's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Djr Enterprises Private Limited
Active 6 years 5 monthsGnaneshwar Jayaraj and Leelavathi Narasimhaiah are mutual person
Recent activity within the organization
Annual General Meeting
Moneypot Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Moneypot Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
31 Mar 2023Director Appointment
Leelavathi Narasimhaiah was appointed as a Director was appointed as a Director on 25 Nov 2020 & has been associated with this company since 3 years 5 months .
25 Nov 2020Director Appointment
Gnaneshwar Jayaraj was appointed as a Director was appointed as a Director on 16 Jun 2016 & has been associated with this company since 7 years 10 months .
16 Jun 2016Company Incorporation
Moneypot Chit Funds Private Limited was registered on 16 Jun 2016 with Roc Bangalore & aged 7 years 10 months as per MCA records.
16 Jun 2016
Frequently asked questions
What is the Incorporation or founding date of Moneypot Chit Funds Private Limited?