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
RASHMI CHIT FUNDS PVT LTD
CIN: U65992KL1971PTC002385 As on: 2026-07-13
RASHMI CHIT FUNDS PVT LTD (CIN: U65992KL1971PTC002385) is a Private company incorporated on 14 Dec 1971. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 15000.00.RASHMI CHIT FUNDS PVT LTD'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)].
RASHMI CHIT FUNDS PVT LTD's Corporate Identification Number (CIN) is U65992KL1971PTC002385 and its registration number is 2385. Users may contact RASHMI CHIT FUNDS PVT LTD on its Email address - . Registered address of RASHMI CHIT FUNDS PVT LTD is MP S 333/X 3CANNANORE COORG RD TELLACHERY TALUK , CANNANORE DIST, Kerala, India - 000000.
Current status of RASHMI CHIT FUNDS PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RASHMI 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RASHMI CHIT FUNDS
Purchase full report of RASHMI CHIT FUNDS
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 RASHMI 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 RASHMI CHIT FUNDS
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Past Directors & Key Managerial Personnel of RASHMI CHIT FUNDS
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN1995PLC032807 | CUDDALORE SIPCOT INDUSTRIES COMMON UTILITIES LIMITED | CUDDALORE OLD TOWN,CUDDALORE TALUK. S.A.V.DIST , S.A.V.DIST, Tamil Nadu, India - 000000 |
| U36101KL1983PTC003713 | LUMBERCORE PANELS PVT LTD | C.P.1X/1248, P.O. CHIRAKKAL,CANNANORE DIST. , NA, Kerala, India - 000000 |
| U65992KL2006PTC019229 | WAYANAD JANAPRIYA SREE GOPURAM CHITS PRI VATE LIMITED | DOOR NO.X/141/142KALPATA P.O. WAYANAD DIST. 673 121 , KERALA, Kerala, India - 000000 |
| U70200KL1999PLC013038 | CHITTILANCHERY WELFARE COMPANY LIMITED | II/217, CHITTILAMCHERY,ALATHUR TALUK, PALAKKAD DIST, , KERALA. PIN - 678 704, Kerala, India - 000000 |
| U21012KL1994PLC008415 | COSMOS PAPER MILLS LTD. | HOTEL RACHANA, K.S.R.T.C.ROADCHALAKUDY, TRICHUR DIST. , KERALA - 680 307, Kerala, India - 000000 |
| U91110KL1995PTC009427 | PETROCHEM ENGINEERS CONSORTIUM PRIVATE LIMITED | X/IV, KOTTANGAL, THADATHIL -HILL VIEW PERUMPETTY P.O., PATHANAMTHITTA (DIST), , KERALA, PIN - 689 592., Kerala, India - 000000 |
| U51909KL2006PTC019117 | SOUTH INDIA IMPEX PRIVATE LIMITED | BUILDING NO.VII/598,K.A.P.COMMERCIAL CENTRE R.S.ROAD, ERNAKULAM DIST, ALUVA P.O. , KERALA 683 101, Kerala, India - 000000 |
| U02001KL1947PTC001519 | LUMBERS PRIVATE LIMITED | FORT RD., CAMP BAZAR, , CANNANORE, Kerala, India - 000000 |
| U29299KL1964PLC002075 | COSSAVA INDUSTRIAL PRODUCTS LIMITED | R S POST OFFICE , CANNANORE, Kerala, India - 000000 |
| U17119KL1945PLC001424 | CANNANORE SPINNING AND WEAVING MILLS LTD | R S M 230KAKKAT , CANNANORE, Kerala, India - 000000 |
| U67120KL1998PTC012250 | ENPEEYES HOLDINGS AND INVESTMENTS PRIVAT E LIMITED | ASEENA NIVASS S ROAD TELLICHERRY , CANNANORE, Kerala, India - 000000 |
| U63040KL1993PTC007515 | SALAMA TOURS AND TRAVELS PVT.LTD. | NIKUNJAM, S.S.NAGAR,OLAVAKOT,PALAKAD DIST. , NA, Kerala, India - 000000 |
| U60231KL1995PTC009778 | AMOGHA TRANSPORT COMPANY PRIVATE LIMITED | DOOR NO X/604/TCRPALLIKULAM ROAD , THRISSUR DIST, Kerala, India - 000000 |
| U51909KL1991PTC006097 | VEEKEY VINYL AGENCIES PVT LTD | XVIII/249 R S ROAD TANAIRINJALAKUDA , TRICHUR DIST, Kerala, India - 000000 |
| U65992KL1996PTC011038 | PANCHAVARNAM KURIES AND LOANS PRIVATE LI MITED | I/66 D ARYAMPADAMMUNDATHIKODE THALAPPILLY TALUK , THRISSUR DIST, Kerala, India - 000000 |
| U74999KL1961PLC001922 | N.G.MEMORIAL COMPANY LIMITED | H NO C1 295,KANHANGAD BALLA VILLAGE,HOSDURG TALUK , CANNANORE, Kerala, India - 000000 |
| U65993KL1992PTC006556 | AILODHI FINANCE AND INVESTMENT COMPANY PVT LTD | M P X 522 MANGALPADYPANCHAYATH P O UPPALA , KASARAGOD DIST, Kerala, India - 000000 |
| U63040KL2001PTC014755 | DREAM VENDORS TOUR COMPANY PRIVATE LIMIT ED | ELAMANA TOWERS,X/598G, PARAMBAVAM P.O., NEDUMBASSERY , ERNAKULAM DIST., Kerala, India - 000000 |
| U67120KL1992PTC006834 | MARVEL SECURITIES PVT LTD | XXVIII/553 ANNA RANI SHOPPINGCOMPLEX R S ROAD CHALAKUDY , TRICHUR DIST, Kerala, India - 000000 |
| U45201KL1997PTC011199 | JYOMAN PROJECTS PRIVATE LIMITED | XLIII/24071ST FLOOR NAMBIAR BUILDING EXTN S R M RD SASTHA TEMPLE RD , ERNAKULAM, Kerala, India - 000000 |
| U65991TN1995PLC032885 | KASI BENEFIT FUND LIMITED | KASI NAGAR,ALAMELUMANGAPURAM, PONPADI R.S., , TIRUTTANI TALUK MGR DIST., Tamil Nadu, India - 000000 |
| U65992KL1971PTC002324 | PERUMBAVOOR CHITS AND TRADERS PVT LTD | M.C. WARD NO. 5, ROOM NO.31,ALWAYE MUNNAR RD. PERUMBAVOOR , ERNAKULAM DIST, Kerala, India - 000000 |
| U65992KL1997PTC011108 | SINCERE DHANAM MANAGEMENT AND CHITS PRIV ATE LIMITED | HIGHRANGE TOWER, DOOR NO.6,3RD FLOOR KOTHAMANGALAM, NEAR POLICE STATION, , ERNAKULAM DIST., Kerala, India - 000000 |
| U40106TN1995PTC033055 | VISHNU SOLAR POWER PRIVATE LIMITED | KASI NAGAR,ARUNGULAM VILLAGE, PONPADI R.S. , THIRUTTANI TALUK,MGR DIST., Tamil Nadu, India - 000000 |
| U40107KL2006PTC019136 | BIOTECH RENEWABLE ENERGY PRIVATE LIMITED | NO.T.C.24/1878, ELANGAM NAGARTHYCAUD POST, TRIVANDRUM TALUK, , TRIVANDRUM DIST.695 014, Kerala, India - 000000 |
| U65929KL1995PTC009679 | SILVER PALM PRIVATE LIMITED | II FLOOR, R.J. BUILDING,P.O. PERINTALMANNA, PERINTALMANNA TALUK, , MALAPPURAM DIST.-679 322., Kerala, India - 000000 |
| U70101KL2006PTC019148 | BUY WELL REAL ESTATES AND MARKETING PRIV ATE LIMITED | 12/307,KANNAMANGALAM P.O.VENGARA VILLAGE, TIRUR ANGADI TALUK, , MALAPPURAM DIST.676 318., Kerala, India - 000000 |
| U74210KL1999PTC013033 | LORDS CONTRACTORS AND DESIGNERS PRIVATE LIMITED | DOOR NO.XXI/762,FORT, TRIPUNITHURA, KANAYANNUR TALUK, , ERNAKULAM DIST., PIN-682 301., Kerala, India - 000000 |
| U22110KL2006PTC019144 | ASSALAM PRINTING PRIVATE LIMITED | BUILDING NO.580 C, WARD NO.IIIELAYAVOOR PANCHAYATH KANNUR TALUK, MUNDAYAD P.O. , KANNUR DIST.670 597, Kerala, India - 000000 |
| 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.
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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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