Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MONEY TREE CHIT FUNDS PRIVATE LIMITED
CIN: U65992KA2015PTC079176 As on: 2026-07-13
MONEY TREE CHIT FUNDS PRIVATE LIMITED (CIN: U65992KA2015PTC079176) is a Private company incorporated on 09 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MONEY TREE CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MONEY TREE CHIT FUNDS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MONEY TREE CHIT FUNDS PRIVATE LIMITED are GUDIPATI ANJANI DEVI, and SRINIVASREDDY GUDIPATI.
MONEY TREE CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2015PTC079176 and its registration number is 79176. Users may contact MONEY TREE CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEY TREE CHIT FUNDS PRIVATE LIMITED is No.302/14, 3rd Floor, 5th Block, 66th Cross, Rajajinagar, , Bangalore, Karnataka, India - 560010.
Current status of MONEY TREE CHIT FUNDS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MONEY TREE CHIT FUNDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONEY TREE CHIT FUNDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEY TREE CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07685451 | GUDIPATI ANJANI DEVI | Additional Director | 2016-12-27 |
| 06699329 | SRINIVASREDDY GUDIPATI | Additional Director | 2016-12-27 |
Past Directors & Key Managerial Personnel of MONEY TREE CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02580189 | NARASAPURA JANARDHANA MUKUNDHA | Director | - | 2017-01-16 |
| 06702359 | SHROFF CHAKRAVARTHY SANJAY KUMAR | Director | - | 2017-01-16 |
Other Directorships of GUDIPATI ANJANI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOPNSAVOR PRIVATE LIMITED | U51909KA2020PTC134461 | Director | 2020-05-31 | Ongoing |
| MANAS HOSTING SOLUTIONS PRIVATE LIMITED | U72900KA2017PTC108990 | Director | 2017-12-27 | Ongoing |
Other Directorships of NARASAPURA JANARDHANA MUKUNDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEJASWI MANUFACTURING PRIVATE LIMITED | U29100KA2012PTC062925 | Director | - | 2017-02-16 |
| THANGAALI ESTATES PRIVATE LIMITED | U70102KA2006PTC040983 | Director | - | 2021-07-22 |
| PUPASEC SERVICES PRIVATE LIMITED | U74900KA2015PTC081783 | Director | 2015-07-23 | Ongoing |
Other Directorships of SRINIVASREDDY GUDIPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAYABHUKTI MART AGRO FOODS PRIVATE LIMITED | U51399KA2020PTC138920 | Director | 2020-09-23 | Ongoing |
| SHOPNSAVOR PRIVATE LIMITED | U51909KA2020PTC134461 | Whole-time director | 2020-05-31 | Ongoing |
| WELLNESS FAMILY PRIVATE LIMITED | U52399KA2014PTC074716 | Director | 2014-06-04 | Ongoing |
| SRITESH ADVISORY SERVICES PRIVATE LIMITED | U65990KA2018PTC118042 | Director | - | 2022-03-15 |
| VENKAT NANDI CHITS PRIVATE LIMITED | U65999KA2019PTC125603 | Director | - | 2022-03-18 |
| VIBHAV BIOTECH LABS PRIVATE LIMITED | U74120KA2016PTC086520 | Director | - | 2022-03-18 |
| RICHMOND EVENTS PRIVATE LIMITED | U74999KA2013PTC071551 | Director | - | 2014-09-09 |
| RIGHTCARE HEALTH SERVICES PRIVATE LIMITED | U85110KA2012PTC066746 | Director | 2017-03-23 | Ongoing |
Other Directorships of SHROFF CHAKRAVARTHY SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRATS INFOTECH INDIA PRIVATE LIMITED | U50402KA2013PTC072761 | Director | - | 2019-03-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-0944 | MOFTA SOLUTIONS LLP | NO 304, GROUND FLOOR, 66TH CROSS 5TH BLOCK, RAJAJINAGAR BANGALORE, Karnataka, India - 560010 |
| AAU-8048 | WEARITFAB LLP | No 303, Ground Floor, 5th Block, 66th Cross, Rajajinagar Bangalore, Karnataka, India - 560010 |
| U01403KA2012PTC067167 | WEALTHPRO AGRO FARMS BANGALORE PRIVATE LIMITED | NO 73y / 57, 2ND FLOOR, 14TH MAIN, 50TH CROSS, 3RD BLOCK, RAJAJINAGAR , bangalore, Karnataka, India - 560010 |
| AAH-4925 | YAANAGLOBAL TOURS AND TRAVEL OPERATORS L LP | NO.14, 59TH CROSS, 5TH BLOCK, BHASHYAM CIRCLE, RAJAJINAGAR, BANGALORE- 560010 BANGALORE, Karnataka, India - 560010 |
| U45202KA2012PTC062810 | BANGALORE CONSULTANTS & CONTRACTORS INDIA PRIVATE LIMITED | No.14/14, 59th Cross, 5th Block Bhashyam Circle, Rajajinagar , Bangalore, Karnataka, India - 560010 |
| U51909KA2020PTC138713 | PRN TRADINGS AND LOGISTICS PRIVATE LIMITED | No.14/14, 59th Cross, 5th Block, Bhashyam Circle, Rajajinagar , Bangalore, Karnataka, India - 560010 |
| U72200KA2012PTC066521 | TEREGRA TECHNOLOGIES PRIVATE LIMITED | NO. 940, 3RD FLOOR, 42ND CROSS, 3RD BLOCK, RAJAJINAGAR, , BANGALORE, Karnataka, India - 560010 |
| U74140KA2010PTC055730 | SRI SAI TECHNOLOGICAL CONSULTANCY SERVIC ES PRIVATE LIMITED | NO 534, 3RD FLOOR, 53RD CROSS, 3RD BLOCK RAJAJINAGAR , BANGALORE, Karnataka, India - 560010 |
| U40101KA2017PTC102917 | AKSPL POWERGENSYS PRIVATE LIMITED | No.-71 (Old No - 337), 66th Cross, 5th Block, Rajajinagar, , Bangalore, Karnataka, India - 560010 |
| U74999KA2017PTC104931 | ACCOIN CONSULTANCY PRIVATE LIMITED | #14/14, 2ND FLOOR, 59TH CROSS BASHYAM CIRCLE, 5TH BLOCK,RAJAJINAGAR , BANGALORE, Karnataka, India - 560010 |
| U72900KA2003PTC032270 | WYTLE CONSULTANTS PRIVATE LIMITED | No. 940, 3rd Floor, 42nd Cross, 17th Main, 3rd Block, Rajajinagar, , Bangalore, Karnataka, India - 560010 |
| U74999KA2020PTC136213 | SRI MALLIKARJUN MATRIMONY INDIA PRIVATE LIMITED | No.966,Flat No.3,4th Floor, 41st Cross 3rd Block, Rajajinagar , Bangalore, Karnataka, India - 560010 |
| U80221KA2017PTC103986 | NIRVRTTI SKILLS PRIVATE LIMITED | NO.716/35, JC PLAZA, 3RD FLOOR, 42ND CROSS, 3RD BLOCK, RAJAJINAGAR, , BANGALORE, Karnataka, India - 560010 |
| U74999KA2022PTC157196 | MANWELL MANAGEMENT SYSTEMS PRIVATE LIMITED | New No.445, (Old No.12), Ground Floor, 65th Cross Road, 5th Block, Rajajinagar, , Bangalore, Karnataka, India - 560010 |
| U72900KA2022PTC168933 | ZBV DIGITAL HEALTHCARE SOLUTIONS PRIVATE LIMITED | No 14, 5th Main, Rathnavansi Arcade 3rd Floor, 3rd Block, WOC Road Shivanagar , Bangalore, Karnataka, India - 560010 |
| AAU-8028 | HAPPY INVESTOR FINSERV LLP | Old No. 276, New No 41B , 1st Floor, 67th Cross, 5th Block, Rajajinagar Bangalore, Karnataka, India - 560010 |
| U74999KA2019PTC123447 | IBG CONSULTANTS PRIVATE LIMITED | S.V.A. ARCADE, NO.123, FIRST FLOOR, SHOP NO. 204 70TH CROSS, 5TH BLOCK, RAJAJINAGAR , BANGALORE, Karnataka, India - 560010 |
| U74999KA2017PTC104625 | INDIAYAANA LIFE SKILLS & HOLISTIC DEVELOPMENT PRIVATE LIMITED | No 134 (Old No. 1029) 3rd Floor Nagalaxmi Towers 20th Main Road Rajajinagar 5th Block , Bangalore, Karnataka, India - 560010 |
| U74999KA2011PTC060846 | BRAND ALLY PRIVATE LIMITED | NO.925/3, 2ND FLOOR, 3RD CROSS, 3RD MAIN, D BLOCK, RAJAJINAGAR 2ND STAGE , BANGALORE, Karnataka, India - 560010 |
| U74300KA2002PTC031148 | VISHWAS GROWRICH NETWORK CONCEPTS PRIVAT E LIMITED | NO. 14,2ND FLOOR, 14TH MAIN59TH CROSS, 3RD BLOCK BHASHYAM CIRCLE,RAJAJI NAGAR , BANGALORE, Karnataka, India - 560010 |
| ABC-2269 | PDFC SOLUTIONS LLP | NO 1836(New No.3) First Floor 3rd A Cross1st D Block Dr Rajkumar Road Rajajinagar Bangalore North, Karnataka, India - 560010 |
| U51909KA2022PTC168438 | GALADRIEL ESSENTIALS PRIVATE LIMITED | No.1836/3(New No.3), First Floor, 3rd A Cross, D Block, Dr Rajkumar Road, Rajajinagar , Bangalore North, Karnataka, India - 560010 |
| U74210KA2022PTC160209 | MOD MY SPACE INTERIORS PRIVATE LIMITED | No.698/14, 42nd Cross, 3rd Block, Rajajinagar,,Bangalore,Bangalore,Karnataka,560010-India |
| U62013KA2024PTC190245 | WAKINSOFTWARES BHARAT PRIVATE LIMITED | No 34, 3rd Floor, 36th Cross,2nd Block, Rajajinagar,Bangalore North,Bangalore,Karnataka,560010-India |
| U68200KA2024PTC183487 | BRYN CONSTRUCTIONS & INTERIORS PRIVATE LIMITED | 3rd floor, No 14, 1st A,Cross Road, 6th Block,Bangalore North,Bangalore,Karnataka,560010-India |
| ACW-9315 | SS CORPORATE SERVICES LLP | 3rd Floor, No. 20/1A,14th Cross Road,1st Block,Bangalore North,Bangalore,Karnataka,India-560010 |
| U52190KA2014PTC074774 | CREDENCE ECOMMERCE PRIVATE LIMITED | No 586, Ground Floor, Manjushree, 52nd Cross 3rd Block, Rajajinagar, Bangalore-560010 , Bangalore, Karnataka, India - 560010 |
| U96908KA2023PTC171299 | FACILUS FACILITY MANAGEMENT PRIVATE LIMITED | No 20/1, 2nd Floor, 14th cross road, Opp SBI BanK,1st Block Rajajinagar,Bangalore North,Bangalore,Karnataka,560010-India |
| U64204KA1996PTC020032 | AKASH TRANSMISSIONS PRIVATE LIMITED | No. 298, 66th Cross, 5th Block, Rajajinagar , Bangalore, Karnataka, India - 560010 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.