Motiwale Chit Funds Private Limited
About Motiwale Chit Funds Private Limited
Data last updated: 23 February 2026
Motiwale Chit Funds Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 22 June 2009, the company has been in operation for over 17 years.
Registered with ROC Hyderabad under CIN U65992TG2009PTC064088.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Abhishek Agarwal and Tejnarayan Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 – 1 – 745/7 & 8 Radha Krishna Textile Market Rikab Gunj, Hyderabad, Telangana, India – 500002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 – 1 – 745/7 & 8 Radha Krishna Textile Market Rikab Gunj, Hyderabad, Telangana, India – 500002
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Motiwale Chit Funds Private Limited
Motiwale Chit Funds Private Limited has one previous CIN (Corporate Identification Number): U65992AP2009PTC064088. The current CIN is U65992TG2009PTC064088, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2009PTC064088 | Current |
| U65992AP2009PTC064088 | Previous |
Auditor Details of Motiwale Chit Funds Private Limited
Motiwale Chit Funds Private Limited is audited by S.B. KABRA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.B. KABRA & CO. | Locked | Locked | Locked |
Complete auditor history for Motiwale Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Motiwale Chit Funds Private Limited
Motiwale Chit Funds Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Agarwal | Director | 22 Jun 2009 | 17 Years 2 Months | Current |
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Tejnarayan Agarwal
Also directs:
Abhishek Chit Funds Private Limited
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Managing Director | 22 Jun 2009 | 17 Years 2 Months | Current |
Financials of Motiwale Chit Funds Private Limited FY 2025 filings available
Ten-year financial statements for Motiwale Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Motiwale Chit Funds Private Limited
Shareholding and ownership data for Motiwale Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Motiwale Chit Funds Private Limited
Motiwale Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Motiwale Chit Funds Private Limited
View historical data on people associated with Motiwale Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Motiwale Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Motiwale Chit Funds Private Limited
GST registrations and filing compliance for Motiwale Chit Funds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Motiwale Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Motiwale Chit Funds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Motiwale Chit Funds Private Limited
MSME payment history for Motiwale Chit Funds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Motiwale Chit Funds Private Limited
Corporate group structure for Motiwale Chit Funds Private Limited
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MCA Filings & Documents of Motiwale Chit Funds Private Limited
MCA filings and documents for Motiwale Chit Funds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Motiwale Chit Funds Private Limited
Frequently Asked Questions about Motiwale Chit Funds Private Limited
Motiwale Chit Funds Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 22 June 2009 (17+ years old) and is registered under CIN U65992TG2009PTC064088.
The current directors of Motiwale Chit Funds Private Limited are:
- Abhishek Agarwal - Director
- Tejnarayan Agarwal - Managing Director
The primary industry of Motiwale Chit Funds Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Motiwale Chit Funds Private Limited can be reached at the registered office: 21 – 1 – 7457 & 8 Radha Krishna Textile Market Rikab Gunj, Hyderabad, Telangana, India – 500002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at 21 – 1 – 7457 & 8 Radha Krishna Textile Market Rikab Gunj, Hyderabad, Telangana, India – 500002.