Motiwale Chit Funds Private Limited
About Motiwale Chit Funds Private Limited
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Motiwale Chit Funds Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 22 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2009PTC064088. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Tejnarayan Agarwal (Managing Director) and Abhishek Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 21 – 1 – 745/7 & 8 Radha Krishna Textile Market Rikab Gunj, Hyderabad, Telangana, India – 500002.
Court records list 16 cases involving the company, including 12 filed by the company and 4 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Motiwale Chit Funds 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 |
Contact details
Motiwale Chit Funds Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 – 1 – 745/7 & 8 Radha Krishna Textile Market Rikab Gunj, Hyderabad, Telangana, India – 500002
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Motiwale 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
Financials of Motiwale Chit Funds Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Motiwale Chit Funds Private Limited, buy the company report.
Board of directors of Motiwale Chit Funds Private Limited
Motiwale 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 |
|---|---|---|---|---|
| Abhishek Agarwal | Director | 22 Jun 2009 | 17 Years 4 Months | Current |
| Tejnarayan Agarwal Also directs: Abhishek Chit Funds Private Limited | Managing Director | 22 Jun 2009 | 17 Years 4 Months | Current |
Auditor
Motiwale Chit Funds Private Limited is audited by S.B. KABRA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.B. KABRA & CO. | FY 2023 | 001651S |
Shareholding
The shareholding of Motiwale 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 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Motiwale Chit Funds Private Limited, buy the company report.
Legal cases
Motiwale Chit Funds Private Limited has 16 court cases on record: 12 filed by Motiwale Chit Funds, 4 filed against it. 4 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 2 | 3 |
| High courts | 6 | 2 | 1 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed by the company against Ms Savan Pharmaceuticals Pvt. Ltd. | Pending |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against Ms Savan Pharmaceuticals Pvt. Ltd. | Disposed |
| High Court, TELANGANA | Court case (CRLRC) | Filed against the company by M/S. Needs Marketing Agency and 1 other | Pending |
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed by the company against Ms Savan Pharmaceuticls Pvt.Ltd. | Pending |
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed by the company against Ms Vijaya Sai Enterprises | Pending |
To see the full case history of Motiwale 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 Motiwale Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Motiwale Chit Funds has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Motiwale Chit Funds Private Limited, buy the company report.
Recent activity
Motiwale Chit Funds Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Tejnarayan Agarwal ceased to be Director on 25 Jun 2009.
Frequently asked questions
Motiwale Chit Funds is an active private limited company based in Hyderabad, Telangana, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 22 June 2009 (17+ years old) and is registered under CIN U65992TG2009PTC064088.
Motiwale Chit Funds has 2 current directors:
- Tejnarayan Agarwal - Managing Director
- Abhishek Agarwal - Director
The latest financial statements of Motiwale Chit Funds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Motiwale Chit Funds has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Motiwale Chit Funds is U65992TG2009PTC064088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Motiwale Chit Funds has 16 court cases on record: 12 filed by the company and 4 filed against it. 4 are pending. Most are in the district courts.
Motiwale Chit Funds was incorporated on 22 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Hyderabad.
Tejnarayan Agarwal ceased to be Director on 25 Jun 2009. Abhishek Agarwal was appointed as Director on 22 Jun 2009. Tejnarayan Agarwal was appointed as Managing Director on 22 Jun 2009.
The registered office of Motiwale Chit Funds is at 21 – 1 – 7457 & 8 Radha Krishna Textile Market Rikab Gunj, Hyderabad, Telangana, India – 500002.
Motiwale Chit Funds operates in the financial services industry, in the microfinance institutions segment.
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