Moneypot Chit Funds Private Limited

Moneypot Chit Funds Private Limited

Provides chit fund services with state government approval, incorporated in 2016 in Bangalore.

2016 Bangalore, Karnataka (India) Active

About

Basic Data Updated:

14 days ago

Incorporated 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

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU65999KA2016PTC094165
Company No.094165
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date16 Jun 2016
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Bangalore

Financials of Moneypot Chit Funds Private Limited

financial-graph financial-graph
Content-lock

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

Shareholding-Indiacator Shareholding-Indiacator
Content-lock

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

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph Valuation-Graph
Content-lock

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

Rating-Graph Rating-Graph
Content-lock

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

Alert-Indicator Alert-Indicator
Content-lock

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)

Recent activity within the organization

  • Activity

    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 2023
  • Activity

    Balance Sheet

    Moneypot Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.

    31 Mar 2023
  • Activity

    Director 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 2020
  • Activity

    Director 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 2016
  • Activity

    Company 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?

Moneypot Chit Funds Private Limited was incorporated 7 years 10 months ago on 16 Jun 2016 with Registrar of Companies Roc Bangalore.

People also Viewed

Similar Companies Based on Micro Finance

  • Arthasiddhi Microfin Limited

    New Delhi, Delhi, India

  • Samathamurthy Chit Fund Private Limited

    Hyderabad, Telangana, India

  • Luckybandhan Nidhi Limited

    Golaghat, Assam, India

  • Uttkranti Urban Nidhi Limited

    Pune, Maharashtra, India

  • Remarkable Rising Nidhi Limited

    Allahabad, Uttar Pradesh, India

  • Shri Basava Nidhi Limited

    Dharwad, Karnataka, India

  • Svayam Chit Fund Llp

    South Delhi, Delhi, India

  • Akasa Infra Private Limited

    West Delhi, Delhi, India

  • Loyala Maurya Estates Private Limited

    Ranchi, Jharkhand, India

  • Diana Realtors Private Limited

    Hyderabad, Telangana, India

  • Zeepos Nidhi Limited

    Patna, Bihar, India

  • A.S. Steelcity Chits (India) Private Limited