Mpa Chit Funds Private Limited - Company overview

Mpa Chit Funds Private Limited is shown as "Strike Off" in MCA records.

2011-05-25 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-05-25
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mpa Chit Funds Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRASAD KALLINGAL KUTTAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mpa Chit Funds Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mpa Chit Funds Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 25 May 2011 as a private limited company. Its registered office is at B-Shop-Rc-9 Ground Floor Shiv Sai Co.Op.Hsg.Sct.Tatya Tope, Sion, Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has three directors: Prasad Kallingal Kuttan, Prakashkumar Ramachandran and Mani Eric Fernandes. The longest-serving is Prakashkumar Ramachandran, on the board since 2011; the most recent to join is Prasad Kallingal Kuttan, appointed in October 2012. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location B-Shop-Rc-9 Ground Floor Shiv Sai Co.Op.Hsg.Sct.Tatya Tope ,Sion, Mumbai, Maharashtra - 400022
Legal NameMpa Chit Funds Private Limited
CIN / LLPINU65923MH2011PTC217897
Company No.217897
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-25
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Mpa Chit Funds Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Prasad Kallingal Kuttan
Director | Since 2012-10-15 | DIN: 06382920
P
Prakashkumar Ramachandran
Director | Since 2011-05-25 | DIN: 03381799
M
Mani Eric Fernandes
Director | Since 2011-05-25 | DIN: 03521526

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

MSME Payment Delays by Mpa Chit Funds Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Mpa Chit Funds Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mpa Chit Funds Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mpa Chit Funds Private Limited?
MCA does not publish an "owner" field. Mpa Chit Funds Private Limited is run by its directors, Prasad Kallingal Kuttan, Prakashkumar Ramachandran and Mani Eric Fernandes. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mpa Chit Funds Private Limited?
Mpa Chit Funds Private Limited has three current directors: Prasad Kallingal Kuttan (since October 2012), Prakashkumar Ramachandran (since May 2011) and Mani Eric Fernandes (since May 2011).
What is CIN of Mpa Chit Funds Private Limited?
The CIN of Mpa Chit Funds Private Limited is U65923MH2011PTC217897. Reading it left to right: U means it is not listed, 65923 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 217897 is its registration number.
When was Mpa Chit Funds Private Limited incorporated?
Mpa Chit Funds Private Limited was incorporated on 25 May 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Mpa Chit Funds Private Limited?
The registered office on MCA records is B-Shop-Rc-9 Ground Floor Shiv Sai Co.Op.Hsg.Sct.Tatya Tope, Sion, Mumbai, Maharashtra - 400022.
What is the current status of Mpa Chit Funds Private Limited?
MCA shows Mpa Chit Funds Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Mpa Chit Funds Private Limited?
You can post to its registered office at B-Shop-Rc-9 Ground Floor Shiv Sai Co.Op.Hsg.Sct.Tatya Tope, Sion, Mumbai, Maharashtra - 400022.
What industry or business activity is Mpa Chit Funds Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Mpa Chit Funds Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Mpa Chit Funds Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Mpa Chit Funds Private Limited?
MCA shows no charges registered against Mpa Chit Funds Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mpa Chit Funds Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Mpa Chit Funds Private Limited?
No financial statements for Mpa Chit Funds Private Limited are on record with us yet.
Mpa Chit Funds Private Limited - is it listed or unlisted?
Mpa Chit Funds Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mpa Chit Funds Private Limited?
Mpa Chit Funds Private Limited is registered with ROC Mumbai.
What is the company classification of Mpa Chit Funds Private Limited?
MCA classifies Mpa Chit Funds Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.