Oneness Chit Funds Private Limited
Founded in 2010 and headquartered in Karnataka, India.
2010 | Belgaum, Karnataka (India) | Active
Oneness Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 14 Year, 4 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 1.96 Cr
About Oneness Chit Funds
Oneness Chit Funds Private Limited (OCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 October 2010 and has a history of 14 years and four months. Its registered office is in Belgaum, Karnataka, 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 2019. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 2.00 M.
The company currently has active open charges totaling ₹1.96 Cr.
Appasaheb Desai, Geeta Desai, and Ashish Desai serve as directors at the Company.
Company Details
- Location
Belgaum, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992KA2010PTC055519
- Company No.
055519
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Oct 2010
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Oneness Chit Funds Private Limited
Explore comprehensive data for Oneness Chit Funds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Oneness Chit Funds?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Appasaheb Desai  | Managing Director | 18-Oct-2010 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Geeta Desai | Director | 15-Feb-2011 | Current |
| Ashish Desai | Director | 04-Nov-2020 | Current |
Financial Performance of Oneness Chit Funds.
Enhance accessibility to Oneness Chit Funds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Oneness Chit Funds?
In 2015, Oneness 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.
Charges (Loans)
Open Charges
₹19.60 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Oneness Urban Credit Souhard Sahakari Limited : 1.85 Cr
- The Karur Vysya Bank Limited : 0.11 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2014 | Oneness Urban Credit Souhard Sahakari Limited | ₹1.85 Cr | Open |
| 21 Oct 2013 | The Karur Vysya Bank Limited | ₹1.10 M | Open |
How Many Employees Work at Oneness Chit Funds?
Oneness Chit Funds has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Oneness 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 Oneness Chit Funds's trajectory.
Rating
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
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 Oneness Chit Funds
Recent activity within the organization
- Director Appointment
Ashish Appasaheb Desai was appointed as a Director was appointed as a Director on 04 Nov 2020 & has been associated with this company since 4 years 4 months .
- Annual General Meeting
Oneness Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Oneness Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore.
- Charges
A charge with Oneness Urban Credit Souhard Sahakari Limited amounted to Rs. 18.50 M with Charge ID 10592007 was registered on 01 Dec 2014.
- Charges
A charge with The Karur Vysya Bank Limited amounted to Rs. 1.10 M with Charge ID 10457495 was registered on 21 Oct 2013.
- Director Appointment
Geeta Appasaheb Desai was appointed as a Director was appointed as a Director on 15 Feb 2011 & has been associated with this company since 14 years 30 days .
Frequently asked questions
What is the Incorporation or founding date of Oneness Chit Funds Private Limited?
Oneness Chit Funds Private Limited was incorporated on 18 Oct 2010.
What is authorized share capital and paid-up capital of Oneness Chit Funds Private Limited?
The authorized share capital of Oneness Chit Funds Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Oneness Chit Funds Private Limited?
Currently 3 directors are associated with Oneness Chit Funds Private Limited.
- Appasaheb Kashagoud Desai
- Geeta Appasaheb Desai
- Ashish Appasaheb Desai
What is the registered address of Oneness Chit Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Oneness Chit Funds Private Limited is Plot No 6538 Basava Gurukul, Anjaney Nagar Double Road India, Belgaum, Karnataka, 590016.
What is the corporate identification number (CIN) and company number of Oneness Chit Funds Private Limited?
The corporate identification number (CIN) of Oneness Chit Funds Private Limited is U65992KA2010PTC055519 and the company number is 055519 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Oneness Chit Funds Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Oneness Chit Funds Private Limited amount to ₹ 1.96 Cr.
When was the last Balance Sheet of Oneness Chit Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Oneness Chit Funds Private Limited was filed with the ROC on 31 Mar 2019.
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