Kateeleshwari Chit Fund Private Limited

Kateeleshwari Chit Fund Private Limited

Provides corporate finance and venture capital services through chit fund business.

2017 Thane, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Kateeleshwari Chit Fund Private Limited (KCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 2017 (Seven years 8 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 5.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Sandeep Badakeri, Premkumar Gangwani, and Raghu Shetty serve as directors at the Company.

Industry

Company Details

  • Location

    Thane, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65999MH2017PTC299684
Company No.299684
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date13 Sep 2017
Date of AGM30 Sep 2022
Date of Balance Sheet31 Mar 2022
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Kateeleshwari Chit Fund Private Limited

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Kateeleshwari Chit Fund Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 192.35% increase. The company also saw a substantial fall in profitability, with a 848.48% decrease in profit. The company's net worth observed a substantial decline by a decrease of 91.06%.

Corporate Structure

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Unlock access to Kateeleshwari Chit Fund's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Kateeleshwari Chit Fund Private Limited

Board Members(3)

Charges (Loans)

Charges

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

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Kateeleshwari Chit Fund, 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 Kateeleshwari Chit Fund'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.

Alert

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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.

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    Sandeep Badakeri is a mutual person

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  • Ampd Education India Private Limited

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  • Pratham Finserve Private Limited

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Kateeleshwari Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022
  • Activity

    Balance Sheet

    Kateeleshwari Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022
  • Activity

    Director Appointment

    Sandeep Ranga Badakeri was appointed as a Director was appointed as a Director on 30 Jun 2020 & has been associated with this company since 4 years 2 months .

    30 Jun 2020
  • Activity

    Director Appointment

    Premkumar Gopaldas Gangwani was appointed as a Director was appointed as a Director on 01 Nov 2018 & has been associated with this company since 5 years 10 months .

    01 Nov 2018
  • Activity

    Director Appointment

    Raghu Vitthal Shetty was appointed as a Director was appointed as a Director on 13 Sep 2017 & has been associated with this company since 7 years 8 days .

    13 Sep 2017

Frequently asked questions

What is the Incorporation or founding date of Kateeleshwari Chit Fund Private Limited?

Kateeleshwari Chit Fund Private Limited was incorporated 7 years 8 days ago on 13 Sep 2017 with Registrar of Companies Roc Mumbai.

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