Moneypot Chit Funds Private Limited
About Moneypot Chit Funds Private Limited
Data last updated:
Moneypot Chit Funds Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 16 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65999KA2016PTC094165.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gnaneshwar Jayaraj and Leelavathi Narasimhaiah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No. 20 & 21 First Floor Sjr Kalpana Mall, Bangalore, Karnataka, India – 560053.
As per the financials filed for FY 2024, the company reported a revenue of ₹26.17 Lakh, a growth of 12% compared to the previous year. For the same year it recorded a net loss of ₹4.13 Lakh (net margin -15.8%) and EBITDA of -₹3.8 Lakh (EBITDA margin -14.5%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 8% over five years.
Court records list 29 cases involving the company, including 28 filed by the company and 1 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Moneypot Chit Funds Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 20 & 21 First Floor Sjr Kalpana Mall, Bangalore, Karnataka, India – 560053
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Moneypot Chit Funds Private Limited, buy the company report.
- 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 Moneypot Chit Funds is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Moneypot Chit Funds Private Limited, buy the company report.
Financials of Moneypot Chit Funds Private Limited
FY 2024 filings availableMoneypot Chit Funds Private Limited reported revenue of ₹26.17 Lakh (up 12% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 12% growth in the latest year. EBITDA fell 171% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹3.8 Lakh | ||||
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| Net Profit (PAT) | -₹4.13 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -14.5% | ||||
| Net Profit Margin | -15.8% | ||||
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To see the full financial statements and ratios of Moneypot Chit Funds Private Limited, buy the company report.
Board of directors of Moneypot Chit Funds Private Limited
Moneypot Chit Funds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gnaneshwar Jayaraj Also directs: DJR Enterprises Private Limited | Director | 16 Jun 2016 | 10 Years 4 Months | Current |
| Leelavathi Narasimhaiah Also directs: DJR Enterprises Private Limited | Director | 25 Nov 2020 | 5 Years 11 Months | Current |
Auditor
Moneypot Chit Funds Private Limited is audited by MUKUNDA SHIVA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKUNDA SHIVA & ASSOCIATES | FY 2022 | 011768S |
Shareholding
The shareholding of Moneypot Chit Funds Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Moneypot Chit Funds Private Limited, buy the company report.
Legal cases
Moneypot Chit Funds Private Limited has 29 court cases on record: 28 filed by Moneypot Chit Funds, 1 filed against it. 7 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 1 | 7 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Appeal | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Execution petition | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Execution petition | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Moneypot Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moneypot 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 Moneypot Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moneypot Chit Funds Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Poojitha Kichabbi Suresha Gowda ceased to be Director on 17 Sep 2022.
Frequently asked questions
Moneypot Chit Funds is an active private limited company based in Bangalore, Karnataka, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 16 June 2016 (10+ years old) and is registered under CIN U65999KA2016PTC094165.
Moneypot Chit Funds has 2 current directors:
- Gnaneshwar Jayaraj - Director
- Leelavathi Narasimhaiah - Director
The latest financial statements of Moneypot Chit Funds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Moneypot Chit Funds is U65999KA2016PTC094165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moneypot Chit Funds has 29 court cases on record: 28 filed by the company and 1 filed against it. 7 are pending.
Moneypot Chit Funds was incorporated on 16 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
Poojitha Kichabbi Suresha Gowda ceased to be Director on 17 Sep 2022. Leelavathi Narasimhaiah was appointed as Director on 25 Nov 2020. Gnaneshwar Jayaraj was appointed as Director on 16 Jun 2016.
The registered office of Moneypot Chit Funds is at Shop No. 20 & 21 First Floor Sjr Kalpana Mall, Bangalore, Karnataka, India – 560053.
Moneypot Chit Funds operates in the financial services industry, in the microfinance institutions segment.
The compliance status of Moneypot Chit Funds is compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.
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