Margabandhu Chits And Investments Private Limited

Founded in 1996 and headquartered in Andhra Pradesh, India.

1996 | Ananthapur, Andhra Pradesh (India) | Active
Last Updated: December 19, 2024

Margabandhu Chits And Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.50 M
  • Company Age 28 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 M

About Margabandhu Chits And Investments

Margabandhu Chits And Investments Private Limited (MCAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 October 1996 and has a history of 28 years and three months. Its registered office is in Ananthapur, Andhra Pradesh, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.50 M.

The company currently has active open charges totaling ₹2.00 M.

Racherla Gupta, Racherla Gupta, Gugudu Khaleel, and One other member serve as directors at the Company.

Company Details

  • Location

    Ananthapur, Andhra Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65992AP1996PTC025539

  • Company No.

    025539

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Oct 1996

  • Date of AGM

    31 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Vijayawada

Industry

Financial Services

Who are the key members and board of directors at Margabandhu Chits And Investments?

Executive Team (1)

Name Designation Appointment Date Status
Gouravaram Srinivas Country flag representing In Managing Director 18-Oct-1996 Current

Board Members (3)

Name Designation Appointment Date Status
Racherla Gupta Country flag representing In Director 18-Oct-1996 Current
Racherla Gupta Country flag representing In Director 18-Oct-1996 Current
Gugudu Khaleel Country flag representing In Director 18-Oct-1996 Current

Financial Performance of Margabandhu Chits And Investments.

Margabandhu Chits And Investments 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Margabandhu Chits And Investments?

In 2017, Margabandhu Chits And Investments had a promoter holding of 92.00% and a public holding of 8.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.20 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.20 Cr

Latest Charge Details

Date Lender Amount Status
10 Jan 2012 Others ₹2.00 M Open

How Many Employees Work at Margabandhu Chits And Investments?

Unlock and access historical data on people associated with Margabandhu Chits And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Margabandhu Chits And Investments, 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 Margabandhu Chits And Investments's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Margabandhu Chits And Investments

Recent activity within the organization

  • Annual General Meeting

    Margabandhu Chits And Investments Private Limited last Annual general meeting of members was held on 31 Aug 2024 as per latest MCA records.

    31 Aug 2024

  • Balance Sheet

    Margabandhu Chits And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Vijayawada.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 0.20 Cr registered on 10 Jan 2012 with Charge ID 10334469 was modified on 11 Oct 2021.

    11 Oct 2021

  • Charges

    A charge with Others amounted to Rs. 0.20 Cr with Charge ID 10334469 was registered on 10 Jan 2012.

    10 Jan 2012

  • Director Appointment

    Racherla Gangadhara Gupta was appointed as a Director was appointed as a Director on 18 Oct 1996 & has been associated with this company since 28 years 3 months .

    18 Oct 1996

  • Director Appointment

    Racherla Venkatarama Gupta was appointed as a Director was appointed as a Director on 18 Oct 1996 & has been associated with this company since 28 years 3 months .

    18 Oct 1996

Frequently asked questions

  • Margabandhu Chits And Investments Private Limited was incorporated on 18 Oct 1996.

  • The authorized share capital of Margabandhu Chits And Investments Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.50 M.

  • Currently 4 directors are associated with Margabandhu Chits And Investments Private Limited.

    • Racherla Gangadhara Gupta
    • Racherla Venkatarama Gupta
    • Gugudu Khaleel
    • Gouravaram Srinivas
  • As per Ministry of Corporate Affairs (Mca), the registered address of Margabandhu Chits And Investments Private Limited is D.No. 10/511 Flat No. G1 1St Floor Comfort Meadows Apartments, Adimurthy Na Gar India, Anantapur, Andhra Pradesh, 515001.

  • The corporate identification number (CIN) of Margabandhu Chits And Investments Private Limited is U65992AP1996PTC025539 and the company number is 025539 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Margabandhu Chits And Investments Private Limited amount to ₹ 2.00 M.

  • The most recent Balance Sheet for Margabandhu Chits And Investments Private Limited was filed with the ROC on 31 Mar 2024.