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
MAGNA CHIT FUND PRIVATE LIMITED
CIN: U65992PN2012PTC145835 As on: 2026-07-13
MAGNA CHIT FUND PRIVATE LIMITED (CIN: U65992PN2012PTC145835) is a Private company incorporated on 28 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.
MAGNA CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MAGNA CHIT FUND 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 MAGNA CHIT FUND PRIVATE LIMITED are GANESH PRABHAKAR PHADKE, ANIKET SAKHARAM KEDARI, and VIVEK RAGHUNATH NANEKAR.
MAGNA CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PN2012PTC145835 and its registration number is 145835. Users may contact MAGNA CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNA CHIT FUND PRIVATE LIMITED is OFFICE NO/SHOP NO.04,GOKUL COMPLEX,PUNE NASHIK HIGHWAY, TALEGAON CHOWK,CHAKAN , CHAKAN, Maharashtra, India - 410501.
Current status of MAGNA CHIT FUND PRIVATE LIMITED is - Active.
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 MAGNA CHIT FUND 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.
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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 MAGNA CHIT FUND 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 MAGNA CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06449584 | GANESH PRABHAKAR PHADKE | Director | 2012-12-28 |
| 06449598 | ANIKET SAKHARAM KEDARI | Director | 2012-12-28 |
| 06449572 | VIVEK RAGHUNATH NANEKAR | Director | 2012-12-28 |
Past Directors & Key Managerial Personnel of MAGNA CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH PRABHAKAR PHADKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIKET SAKHARAM KEDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK RAGHUNATH NANEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MECHATRONIX SOLAR ENERGY PRIVATE LIMITED | U36990PN2017PTC172983 | Director | 2017-10-12 | Ongoing |
| VRN INDCON PRIVATE LIMITED | U45400PN2020PTC196942 | Director | 2020-12-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34201PN2006PTC021794 | TRANSPORT SOLUTIONS INDIA PRIVATE LIMITED | SR. No. 170, Plot No. D-1, Chakan -Talegaon Highway, MIDC Chakan, K halumbre, , Chakan Pune, Maharashtra, India - 410501 |
| U15200PN2022PTC210167 | ASN FOOD & AGRO PROCESS PRIVATE LIMITED | Shed No.4, Milkat No.823, Gat No.679/1 Off. Pune - Nashik Highway Vill. Kuruli,Chakan,Pune,Maharashtra,410501-India |
| U45200PN2011PTC141254 | KRYPTON INFRASTRUCTURE PRIVATE LIMITED | Shop No.6/7, Manjare Complex, Pune- Nashik Raod Chakan, Taluka Khed, Dist Pune , Pune, Maharashtra, India - 410501 |
| U74999PN2009PTC135137 | GROENEVELD INDIA PRIVATE LIMITED | SR. NO. 170, PLOT NO. D1, CHAKAN TALEGAON HIGHWAY MIDC CHAKAN, KHALUMBRE , CHAKAN, Maharashtra, India - 410501 |
| ACD-1898 | TRISHA CARRIERS LLP | SHOP NO 7 1ST FLOOR,LAXMI COMPLEX VASUNDHARA GARDEN, PUNE NASHIK ROAD NANEKARWADI, CHAKAN,Khed,Pune,Maharashtra,India-410501 |
| U70109PN2016PTC165406 | KHARMATE INFRAPROJECT (INDIA) PRIVATE LIMITED | Office No. 21, 1st Floor, Business Square, Pune-Nashik Highway, Chakan, Tal- Khed , Pune, Maharashtra, India - 410501 |
| U30007PN2007PTC130747 | ASQUARE SYSTEMS & SUPPORT PRIVATE LIMITED | SHOP NO. 2, GUT NO. 97, NANEKARWADI, PUNE-NASHIK ROAD, CHAKAN , PUNE, Maharashtra, India - 410501 |
| U29307PN2021PTC206789 | TRUTH AUTOMATION PRIVATE LIMITED | PLOT NO-G-70, CHAKAN MIDC PHASE 3, PUNE NASHIK HIGHWAY, KURULI, CHAKAN , PUNE, Maharashtra, India - 410501 |
| U27101PN2012PTC144257 | S.V. DIECAST PRIVATE LIMITED | Plot No 10, Gat No: 679/2/3(1),Balaji Indl.Area Pune Nashik Highway,A/P Kuruli,Chakan,Ta l.Khed , Pune, Maharashtra, India - 410501 |
| ACH-4582 | MORYA CALIBRATION & SERVICES LLP | GAT NO-2402, SHOP NO-32B,3RD FLOOR GULMOHAR COMPLEX CHAKAN,Khed,Pune,Maharashtra,India-410501 |
| U52609PN2020PTC188846 | KE-MART SUPERMARKETS PRIVATE LIMITED | SR NO 3137/068, KOHINOOR CENTRE SHOP NO 1 TALEGAON CHAUK, CHAKAN , PUNE, Maharashtra, India - 410501 |
| U51909PN2022PTC215793 | GURU KRUPA HARDWARE PRIVATE LIMITED | GAT NO. 1711, SHIV COMPLEX SHOP NO. 1,2 KHARABWADI CHAKAN KHED , PUNE, Maharashtra, India - 410501 |
| U45200PN2019PTC185396 | SIDDHANT PIPELINE & INFRASTRUCTURE PRIVATE LIMITED | Siddhant Group, Office No. G-6, Ground Floor, Kohinoor Centre, Talegaon, , CHAKAN, PUNE, Maharashtra, India - 410501 |
| AAC-2163 | AVIKAR COMMERCIAL AND TRADING LLP | GAT NO 357, PLOT NO 99, PART A, CHAKAN TALEGAON ROAD, KHARABWADI, CHAKAN PUNE, Maharashtra, India - 410501 |
| U74999PN2015FTC167261 | KAIYUAN WELDING & CUTTING AUTOMATION INDIA PRIVATE LIMITED | PLOT NO 51, GAT NO 343, CHAKAN TALEGAON ROAD MAHALUNGE INGALE, CHAKAN , PUNE, Maharashtra, India - 410501 |
| U34300PN2010PTC137885 | VISION AUTO PARTS PRIVATE LIMITED | GAT NO. 245/6/7/9-1, PLOT NO.5/1A, CHAKAN-TALEGAON ROAD, KHARABWADI, CHAKAN , , PUNE, Maharashtra, India - 410501 |
| U52399PN2013PTC149071 | VISION UNIBIZ TRADERS PRIVATE LIMITED | GAT NO. 245/6/7/9-1, PLOT NO.5/1A, CHAKAN-TALEGAON ROAD, KHARABWADI, CHAKAN , , PUNE, Maharashtra, India - 410501 |
| ACB-0653 | MORDE & RETWADE LLP | OFFICE NO 15 FIRST FLOOR BUSINESS SQUARE ABOVE HOTEL AREA 84NEAR TALEGAON CHOWK PUNE NASHIK HIGHWAY Khed, Maharashtra, India - 410501 |
| U25199PN2012PTC145750 | ARHAN PLASTORUB PRIVATE LIMITED | GAT NO 2786 KHARABWADI CHAKAN TALEGAON ROAD , CHAKAN PUNE, Maharashtra, India - 410501 |
| U51909PN2012PTC145163 | UNISON SALES PRIVATE LIMITED | SHOP NO. 9 & 10, SHUBH-MANGAL PLAZA, TALEGAON CHOWK, TALUKA KHED , CHAKAN, Maharashtra, India - 410501 |
| U15500PN2009PTC133844 | CHAKAN AGRO FOODS AND BEVERAGES PRIVATE LIMITED | OFFICE NO. 2, RAJ LAXMI VRINDAVAN, GAT NO. 2405, CHAKAN AMBETHAN ROAD, CHAKAN, , CHAKAN, Maharashtra, India - 410501 |
| U60220PN2010PTC136314 | MOSOLF INDIA TRANSLOGISTICS PRIVATE LIMITED | SR.NO170,PLOT NO. D-1, CHAKAN- TALEGOAN HIGHWAY MIDC CHAKAN, KHALUMBRE , CHAKAN, Maharashtra, India - 410501 |
| U74900PN2013PTC145959 | PSP INDUSTRIAL SOLUTIONS PRIVATE LIMITED | GAT NO.626/1 , VILLAGE: KURULI,TAL-KHED PUNE NASIK HIGHWAY,CHAKAN, OPPOSITE:GABR IEL INDIA , CHAKAN, Maharashtra, India - 410501 |
| U74900PN2012PTC143272 | SAPTASATIJ TOOLS & COMPONENTS PRIVATE LIMITED | S NO. 168, CHIMALI, NASHIK-PUNE HIGHWAY, CHAKAN , PUNE, Maharashtra, India - 410501 |
| U51909PN1995PTC095244 | SEAMLESS AUTOTECH PRIVATE LIMITED | Gat No. 274, Nanakarwadi, Pune-Nashik Highway Chakan, Taluka Khed , Pune, Maharashtra, India - 410501 |
| U24299PN2018PTC180011 | SILVERSTONE PHARMACEUTICALS PRIVATE LIMITED | FL NO D /14, 3152, VAISHALI COMPLEX, AMBETHAN CHOWK, CHAKAN, DIST PUNE , PUNE, Maharashtra, India - 410501 |
| U74999PN2018PTC178496 | SWICLOTH INDIA PRIVATE LIMITED | Flat No. L-19, Swapna Nagari, Pune Nashik Highway, Zagade Wasti,Chakan , PUNE, Maharashtra, India - 410501 |
| U23200PN2019PTC185022 | EXCEL D.E.F. PRIVATE LIMITED | HOUSE NO 1552, NEAR AMAR SADAN,MIDC ROAD NANEKARWADI, PUNE-NASHIK HIGHWAY, CHAKAN , PUNE, Maharashtra, India - 410501 |
| AAZ-5380 | ANAND PRICAST LLP | G. NO. 4451, ANAND NIWAS SHEJARI PUNE NASHIK HIGHWAY A/P CHAKAN, TAL KHED PUNE, Maharashtra, India - 410501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.