Bhagwan Mahaveer Chit Funds Private Limited

Manages chit funds and acts as foreman, without conducting prize chits or money schemes.

2016 | Nilgiris, Tamil Nadu (India) | Active
Last Updated: December 13, 2024

Bhagwan Mahaveer Chit Funds Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.60 M
  • Company Age 8 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023

About Bhagwan Mahaveer Chit Funds

Bhagwan Mahaveer Chit Funds Private Limited (BMCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 February 2016 (Eight years and 11 months 24 days old ). Its registered office is in Nilgiris, Tamil Nadu, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.60 M, as per Ministry of Corporate Affairs (MCA) records.

Pukhraj Rameshkumar, Chandrakala Mehta, Raman Malligarajan, and Five other members serve as directors at the Company.

Company Details

  • Location

    Nilgiris, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992TZ2016PTC022250

  • Company No.

    022250

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Feb 2016

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Coimbatore

Industry

Financial Services

Who are the key members and board of directors at Bhagwan Mahaveer Chit Funds?

Board Members (8)

Name Designation Appointment Date Status
Pukhraj Rameshkumar Country flag representing In Director 07-Jan-2019 Current
Chandrakala Mehta Country flag representing In Director 07-Jan-2019 Current
Raman Malligarajan Country flag representing In Director 07-Jan-2019 Current
Agar Chand Country flag representing In Director 08-Feb-2016 Current
Asha Kumar Country flag representing In Director 08-Feb-2016 Current
Santhosh Bothra Country flag representing In Director 07-Jan-2019 Current

Financial Performance of Bhagwan Mahaveer Chit Funds.

Bhagwan Mahaveer Chit Funds Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Bhagwan Mahaveer Chit Funds?

In 2017, Bhagwan Mahaveer Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Bhagwan Mahaveer Chit Funds?

Unlock and access historical data on people associated with Bhagwan Mahaveer Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Bhagwan Mahaveer 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 Bhagwan Mahaveer Chit Funds's trajectory.

Rating

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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.

Alerts

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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.

Latest Updates, News, and FAQs on Bhagwan Mahaveer Chit Funds

Recent activity within the organization

  • Annual General Meeting

    Bhagwan Mahaveer Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Director Appointment

    Pukhraj Rameshkumar was appointed as a Director was appointed as a Director on 07 Jan 2019 & has been associated with this company since 6 years 25 days .

    07 Jan 2019

  • Director Appointment

    Chandrakala Mehta was appointed as a Director was appointed as a Director on 07 Jan 2019 & has been associated with this company since 6 years 25 days .

    07 Jan 2019

  • Director Appointment

    Raman Malligarajan was appointed as a Director was appointed as a Director on 07 Jan 2019 & has been associated with this company since 6 years 25 days .

    07 Jan 2019

  • Director Appointment

    Santhosh Kumar Bhavesa Bothra was appointed as a Director was appointed as a Director on 07 Jan 2019 & has been associated with this company since 6 years 25 days .

    07 Jan 2019

Frequently asked questions

  • Bhagwan Mahaveer Chit Funds Private Limited was incorporated on 08 Feb 2016.

  • The authorized share capital of Bhagwan Mahaveer Chit Funds Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.60 M.

  • Currently 8 directors are associated with Bhagwan Mahaveer Chit Funds Private Limited.

    • Pukhraj Rameshkumar
    • Chandrakala Mehta
    • Raman Malligarajan
    • Agar Chand Sampathlal Nihal Chand
    • Asha Lalith Kumar
    • Santhosh Kumar Bhavesa Bothra
    • Chevana Gowder Manogaran
    • Santhabai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bhagwan Mahaveer Chit Funds Private Limited is No.151 2Nd Floor Mahaveer Plaza Main Bazaar, India, Ottacamund, Tamil Nadu, 643001.

  • The corporate identification number (CIN) of Bhagwan Mahaveer Chit Funds Private Limited is U65992TZ2016PTC022250 and the company number is 022250 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Bhagwan Mahaveer Chit Funds Private Limited was filed with the ROC on 31 Mar 2023.