Mpa Chit Funds Private Limited
About Mpa Chit Funds Private Limited
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Mpa Chit Funds Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 25 May 2011.
Registered with ROC Mumbai under CIN U65923MH2011PTC217897.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prasad Kallingal Kuttan and Prakashkumar Ramachandran.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – Shop – Rc – 9 Ground Floor Shiv Sai Co.Op.Hsg.Sct.Tatya Tope Sion, Mumbai, Maharashtra, India – 400022.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – Shop – Rc – 9 Ground Floor Shiv Sai Co.Op.Hsg.Sct.Tatya Tope Sion, Mumbai, Maharashtra, India – 400022
- IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Mpa Chit Funds Private Limited
Mpa Chit Funds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasad Kallingal Kuttan | Director | 15 Oct 2012 | 13 Years 11 Months | As last reported |
| Prakashkumar Ramachandran | Director | 25 May 2011 | 15 Years 4 Months | As last reported |
| Mani Eric Fernandes | Director | 25 May 2011 | 15 Years 4 Months | As last reported |
Financials of Mpa Chit Funds Private Limited FY 2016 filings available
Ten-year financial statements for Mpa Chit Funds Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mpa Chit Funds
Mpa Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mpa Chit Funds
Employment history and EPFO contributions of people linked to Mpa Chit Funds.
Employee and EPFO history for Mpa Chit Funds Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mpa Chit Funds
GST registrations and filing compliance for Mpa Chit Funds Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mpa Chit Funds
Credit ratings, litigation, and regulatory alerts for Mpa Chit Funds Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mpa Chit Funds
MSME payment history for Mpa Chit Funds Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mpa Chit Funds
Corporate group structure for Mpa Chit Funds Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mpa Chit Funds
MCA filings and documents for Mpa Chit Funds Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mpa Chit Funds
Frequently Asked Questions about Mpa Chit Funds Private Limited
Mpa Chit Funds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mpa Chit Funds is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 May 2011 and is registered under CIN U65923MH2011PTC217897. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mpa Chit Funds are:
- Prasad Kallingal Kuttan - Director
- Prakashkumar Ramachandran - Director
- Mani Eric Fernandes - Director
The CIN (Corporate Identification Number) of Mpa Chit Funds is U65923MH2011PTC217897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mpa Chit Funds is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at B – Shop – Rc – 9 Ground Floor Shiv Sai Co.Op.Hsg.Sct.Tatya Tope Sion, Mumbai, Maharashtra, India – 400022.