• 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

RAGAMAI CHIT FUNDS PRIVATE LIMITED

CIN: U65992TG1996PTC023033 As on: 2026-07-13

RAGAMAI CHIT FUNDS PRIVATE LIMITED (CIN: U65992TG1996PTC023033) is a Private company incorporated on 30 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.RAGAMAI 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)].

RAGAMAI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG1996PTC023033 and its registration number is 23033. Users may contact RAGAMAI CHIT FUNDS PRIVATE LIMITED on its Email address - . Registered address of RAGAMAI CHIT FUNDS PRIVATE LIMITED is 4-10-126, TAILOR'S STREET,HANAMKONDA. , NA, Telangana, India - 000000.

Current status of RAGAMAI 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 Names

Previous CINs

ZaubaCorp's company report for RAGAMAI 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.

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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 RAGAMAI 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAGAMAI CHIT FUNDS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of RAGAMAI CHIT FUNDS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U65992TG1993PTC015612 NETHRA CHITS PVT LTD H.NO.4-9-51,TAILOR STREET,HANAMKONDA,WARANGAL. , NA, Telangana, India - 000000
U52339TG2001PTC036630 SEABIZ MULTILEVEL MARKETING PRIVATE LIMITED 10-4-35/4/A/201, 2ND FLOORNEAR S.D.EYE HOSPITAL HUMAYUN NAGAR, MASAB TANK, HYDERABAD , NA, Telangana, India - 000000
U01110TG1999PTC032154 KAUSAR TESNEEM AND SONS AGRO FARMS PRIVA TE LIMITED 10-4-771/82/C/2S R NAGAR COLONY, MASAB TANK HYDERABAD. , NA, Telangana, India - 000000
U51103WB1994PTC065346 SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED 3A,HARE STREET 4TH FOOR,K0L-1W.E.F.04.10.2005 P.S.HARE STREET , NA, West Bengal, India - 000000
U63010TG2000PTC033633 SREE RAJARAJESWARI PACKERS AND MOVERS PRIVATE LIMITED 2-442/4, CENTRAL EXCISE CLY,HANAMKONDA , HANAMKONDA-10, Telangana, India - 000000
U51909WB1996PTC077159 SAHARA COMMODEAL PVT LTD 4,BALLAV DAS STREET,KOL-7W.E.F.10.06.2002 P.S.JORASANKU , NA, West Bengal, India - 000000
U31300TG1991PTC012684 SOUTHERN CAPACITORS PRIVATE LIMITED 4-4-90/1,MAHANKALI STREET,SECUNDERABAD , NA, Telangana, India - 000000
U29309TG1995PTC022355 SRI SATYA SAI SEMICONDUCTORS PRIVATE LIMITED 4-4-316/ 1-B, GIRIRAJ LANE,BANK STREET, KOTHI, HYDERABAD. , NA, Telangana, India - 000000
U36911TG2003PTC040205 SRI SAI CHARITA JEWELLERS PRIVATE LIMITED 3-3-4, S.S.HEAVEN,R.P.ROAD, SECUNDERABAD-3. , NA, Telangana, India - 000000
U01122TG1992PTC014322 VASUNDHARA PLANTATIONS PRIVATE LIMITED ROOM NO 4, IST FLOOR H.V.S.COMPLEX,4-3-52&53 KANDASWAMY LANE HYDERABAD , NA, Telangana, India - 000000
U26942TG1994PTC018943 DACHEPALLY CEMENTS PRIVATE LIMITED 4-10,SAMASTAN NARAYANA PURNALGONDA , NA, Telangana, India - 000000
U29193TG1989PTC009919 HAMCOS FIRE-OUT PVT LTD. 4-7 STREET NO.7 HABSHIGUDAHYDERABAD , NA, Telangana, India - 000000
U27109TG1988PTC008137 SOUTHERN ZINCOATS PVT LTD 4-3-119 HILL STREET RANIGUNJSECUNDERABAD , NA, Telangana, India - 000000
U14102TG1989PTC010611 HERMON GRANITES PVT LTD 10-4-38/32, HUMAYUN NAGARHYDERABAD , NA, Telangana, India - 000000
U45200TG1989PTC010715 SIDDIQUE AND SIDDIQUE CONSTRUCTIONS PVT. LTD. 10-1-126, MASAB TANK,HYDERABAD. , NA, Telangana, India - 000000
U45200TG1987PTC007628 SRI KODALI CONSTRUCTIONS PVT LTD 10-4-7, HUMAYUN NAGAR,HYDERABAD , NA, Telangana, India - 000000
U31300TG1983PTC004279 SHANTI WIRES PVT LTD 4-2-261 MAHANKALI STREET,SECUNDERABAD , NA, Telangana, India - 000000
U52520TG1995PTC022298 PRAKHYA INDUSTRIAL SERVICES PRIVATE LIMI TED 12-10-337/4, SITAPAHAL MANDISECUNDERABAD. , NA, Telangana, India - 000000
U51397TG1996PTC024531 ADILABAD AGENCIES PRIVATE LIMITED 7-4-49, BALASAMUDRAM,HANAMKONDA, WARANGAL. , NA, Telangana, India - 000000
U51909TG1986PTC006931 MAD-TECH ENGINEERS PVT. LTD. 4 YMCA CENTRE S.P. ROADSECUNDERABAD. , NA, Telangana, India - 000000
U72200TG2000PTC034892 SANG-FROID TECHNOLOGIES PRIVATE LIMITED 4-126, DURGANAGAR COLONYDILSUKHNAGAR, HYDERABAD-60 , NA, Telangana, India - 000000
U70101TG1986PTC006288 MODERN HABITAT AND NEEDS PVT LTD 10-1-126, SIDDIGNE CHAMBERMASABADTANK, HYD , NA, Telangana, India - 000000
U74140TG1992PTC014988 PROGRESSIVE INDUSTRIAL FINANCE AND MANAGEMENT PVT LTD 4-2-261,MAHANKALI STREET,SECUNDERABAD , NA, Telangana, India - 000000
U18209TG1988PTC008343 BAHAMI LEATHER INDUSTRIES PVT LTD 10-3-283/4/3, HIMAYATNAGAR,HYDERABAD. , NA, Telangana, India - 000000
U26932TG1993PTC015512 ASTRA MARKETING PVT.LTD. 5-4-459, NAMPLLY STREET ROAD,HYDERABAD. , NA, Telangana, India - 000000
U26933TG1985PTC005713 BALAJI STONE WARE PIPES AND REFRACTORIES PVT LTD 5-4-10,JAWAHARLAL NEHRU RD.,,HYDERABAD. , NA, Telangana, India - 000000
U29309TG1976PTC002076 HEMSON ELECTRONICS INDUSTRIES PVT LTD 4-3-329/1, BANK STREET,HYDERABAD , NA, Telangana, India - 000000
U31909TG1990PTC011355 NOX LIGHTS PVT. LTD. 10-3-14/B/4, HUMAYUNNAGAR,HYDERABAD. , NA, Telangana, India - 000000
U52520TG1993PTC016445 ANDHRA SMALL UNITS PRODUCTS MARKETING PV T LTD 5-1-528/10,HILL STREET,RANIGUNSECUNDERABAD , NA, Telangana, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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