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
ALISHA CHITFUND PRIVATE LIMITED
CIN: U65992PN2011PTC139661 As on: 2026-07-13
ALISHA CHITFUND PRIVATE LIMITED (CIN: U65992PN2011PTC139661) is a Private company incorporated on 26 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
ALISHA CHITFUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALISHA CHITFUND 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 ALISHA CHITFUND PRIVATE LIMITED are ANILKUMAR RAICHAND KATARIYA, and AMOL ANIL KATARIYA.
ALISHA CHITFUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PN2011PTC139661 and its registration number is 139661. Users may contact ALISHA CHITFUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALISHA CHITFUND PRIVATE LIMITED is 301/2/3, WHITE HOUSE, NEAR GOGADEV TEMPLE, SARJEPURA, , AHMEDNAGAR, Maharashtra, India - 414001.
Current status of ALISHA CHITFUND 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 ALISHA CHITFUND 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 ALISHA CHITFUND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALISHA CHITFUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00173429 | ANILKUMAR RAICHAND KATARIYA | Director | 2011-05-26 |
| 03523459 | AMOL ANIL KATARIYA | Director | 2011-05-26 |
Past Directors & Key Managerial Personnel of ALISHA CHITFUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANILKUMAR RAICHAND KATARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATARIYA MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED | U65999MH1995PTC095384 | Managing Director | 1995-12-15 | Ongoing |
| KATARIYA AND SONS NIDHI LIMITED | U65999PN2018PLC178063 | Director | 2018-08-08 | Ongoing |
| NYNBE MULTI BUSINESS PRIVATE LIMITED | U74999PN2017PTC172698 | Director | 2017-09-25 | Ongoing |
Other Directorships of AMOL ANIL KATARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATARIYA MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED | U65999MH1995PTC095384 | Additional Director | - | 2013-09-30 |
| KATARIYA MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED | U65999MH1995PTC095384 | Director | 2013-09-30 | Ongoing |
| KATARIYA AND SONS NIDHI LIMITED | U65999PN2018PLC178063 | Director | 2018-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH1995PTC095384 | KATARIYA MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED | WHITE HOUSE NEAR GOGADEVMANDIR SARJEPURA , AHMEDNAGAR, Maharashtra, India - 414001 |
| U10724PN2023PTC222265 | RENUKADEVI VYENKATESH SUGAR PRIVATE LIMITED | SURVEY NO-2/3/A/2/3B/2/3K PLOT 13/3 NANACHAUK NAGAR , Ahmednagar, Maharashtra, India - 414001 |
| U72900PN2023PTC217560 | SWAMI LAXMI CONSULTENCY PRIVATE LIMITED | SR NO 306/1,2, PLOT NO 1,2,3,4/11 NEAR BANGDIWALA NGAR, VADGAON GUPTA ROAD , AHMEDNAGAR, Maharashtra, India - 414001 |
| U73100PN2023PTC220296 | VYENKATESH MEDIA PRIVATE LIMITED | SERVEY NO-2/3/A/2/3B/2/3K,PLOT NO-13/3, NANA CHAUK,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India |
| U66190PN2023PTC219884 | VYENKATESH MANAGEMENT SERVICES PRIVATE LIMITED | SERVEY NO-2/3/A/2/3B/2/3K,PLOT NO-13/3, NANA CHAUK NAGAR,,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India |
| U65999PN2018PLC178063 | KATARIYA AND SONS NIDHI LIMITED | ANIL RAMCHAND KATARIYA, FLAT.NO.204/6348 SARJEPURA, WHITE HOUSE BUILDING , AHMEDNAGAR, Maharashtra, India - 414001 |
| U51909PN2021PTC207183 | ORANGE HEALTHCARE ABN PRIVATE LIMITED | SHOP NO 1 SR NO 68/3/2/ 68/3/3 AMBEDKAR CHAUK RENUKA NAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| U74999PN2019PTC186379 | DAVASAJ GENERIC MEDICINE INDIA PRIVATE LIMITED | SN 167/1/1 PL N 2 3 FL.NB-401 SHRI PARK KEDGAV NAGAR AHMEDNAGAR MAHARASHTRA , AHMEDNAGAR, Maharashtra, India - 414001 |
| U72900PN2015PTC157638 | HIRAY SOFTECH PRIVATE LIMITED | PLOT NO 47, SAMATA NAGAR, S NO 97/3A/2 NEAR PANKAJ COLONY SAVEDI, , AHMEDNAGAR, Maharashtra, India - 414003 |
| ACE-9126 | GI PLUS SUPERSPECIALITY HOSPITAL LLP | S.N.186/A/5/1 2, PL.N.3,,NearPandit Hosp,StationRD,Ahmednagar,Ahmed Nagar,Maharashtra,India-414001 |
| U74999PN2017PTC172698 | NYNBE MULTI BUSINESS PRIVATE LIMITED | FLAT NO. 302, S.N 6348, NEAR PETROL PUMP WHITE HOUSE, SARJEPURA AHMEDNAGAR Ahmednagar MH 414001 IN |
| U20299PN2018PTC180965 | RUPTECH ENGINEERS PRIVATE LIMITED | SERVEY NO. 6/2/6/3, SERVEY N KADAMBARI NAGARI 3 SIDHI R , AHMEDNAGAR, Maharashtra, India - 414001 |
| U46497PN2025PTC239539 | SUNRAYS GENERIC PHARMACY PRIVATE LIMITED | Plot No.2 3 SNo.146/1 2 3,Rajlaxmi Aprt, Bolhegaon,Ahmednagar,Ahmed Nagar,Maharashtra,414001-India |
| U65900PN2020PLN195334 | DNYANLILA URBAN MULTI NIDHI LIMITED | PLOT NO. 3A S. NO.63/1/2/3B SADGURU APARTMENT, GUD NAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| U51909PN2016PTC165422 | BUSY BEE TRADE AND MARKETING PRIVATE LIMITED | S N.59/3/2 59/4/2, PL.N.34 35 36, FL.N.1,Sukhkartha Appart,Kolheshwarinaga r,Tapovan , Ahmednagar, Maharashtra, India - 414001 |
| U65999PN2020PTC189005 | DHANSMRUTI KURIES PRIVATE LIMITED | AT- HOUSE NO.21, NEAR ASHOK HOTEL, ZENDI GATE, AHMEDNAGAR, , AHMEDNAGAR, Maharashtra, India - 414001 |
| AAV-4523 | SCHOPFER ELECTRICAL SOLUTIONS LLP | S.NO.26/13, PLOT NO.2.B NEAR MORAYA MANGAL KARYALAYA, SAVEDI, AHMEDNAGAR AHMEDNAGAR, Maharashtra, India - 414001 |
| U15122PN2013PTC149254 | AGROVISION FARMERS PRODUCER COMPANY LIMITED | Ahmednagar Bazar, Awar, Chahurana Bk., T.P. Scheme No.3, Kadba Building, 1st Floor, Block N o.2 , Ahmednagar, Maharashtra, India - 414001 |
| U17119PN1999PTC014274 | SHRIVILLA AGRO ENGINEERING PRIVATE LIMITED | 45/2/3 BALIKA ASHRAMAHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414001 |
| U34102PN2008PTC132193 | SAIDEEP CARS PRIVATE LIMITED | Near Sablok Petrol Pump Sarjepura , Ahmednagar, Maharashtra, India - 414001 |
| AAT-8970 | NARSIMHA DRILLERS & BOREWELL LLP | HOUSE NO. 514, TOPKHANA, NEAR JANGUBHAI TALIM, AHMEDNAGAR, Maharashtra, India - 414001 |
| U01122PN2012PTC143542 | SAIDEEP AGRO PRIVATE LIMITED | S.N. 7377, SAIDEEP HOUSE SARJEPURA , AHMEDNAGAR, Maharashtra, India - 414001 |
| U31909PN2016PTC166830 | VERA LED LIGHTS PRIVATE LIMITED | SURVEY NO. 3/2 BURUDGAON ROAD , AHMEDNAGAR, Maharashtra, India - 414001 |
| U50101PN2003PTC017732 | SAIDEEP AUTOMOBILES PRIVATE LIMITED | S.N. 7377, SAIDEEP HOUSE SARJEPURA , AHMEDNAGAR, Maharashtra, India - 414001 |
| AAV-6297 | SNOWBALL UNIVERSAL CARE LLP | Office No. 109, Sr. No. 3, Near Tarakpur Stand Ahmednagar, Maharashtra, India - 414001 |
| U01110PN2017PTC170962 | MAHATECH KRUSHIRAJ PRIVATE LIMITED | Flat No. 2, Raghavendra Appt, Near Savedi Naka , Ahmednagar, Maharashtra, India - 414001 |
| U74999PN2017PTC173512 | BARASKAR INDUSTRIES PRIVATE LIMITED | SNO 253/3 NEAR COTTAGE CORNER PIPELINE ROAD , AHMEDNAGAR, Maharashtra, India - 414001 |
| U85100PN2012PTC145277 | SWAMI SAMARTH SUPER SPECIALITY HOSPITAL & RESEARCH CENTER PRIVATE LIMITED | 2, Sahkar Vaibhav, Market Yard Near Hamal Panchayat , Ahmednagar, Maharashtra, India - 414001 |
| U31909PN2018PTC179083 | NYANCHAITANYA PRIVATE LIMITED | G.NO. 2, SHANTINIKETAN APPARTMENT, NEAR TELEPHONE BHAVAN, SAVEDI, , AHMEDNAGAR, Maharashtra, India - 414001 |
| 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.
| 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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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.