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
SAPSI CHIT FUNDS PRIVATE LIMITED
CIN: U64990KL2023PTC080273 As on: 2026-07-13
SAPSI CHIT FUNDS PRIVATE LIMITED (CIN: U64990KL2023PTC080273) is a Private company incorporated on 03 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.SAPSI CHIT FUNDS PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of SAPSI CHIT FUNDS PRIVATE LIMITED are CHANDRABOSE POOVATHINAL, and BABU SANTHOSH.
SAPSI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990KL2023PTC080273 and its registration number is 80273. Users may contact SAPSI CHIT FUNDS PRIVATE LIMITED on its Email address - . Registered address of SAPSI CHIT FUNDS PRIVATE LIMITED is SAPSI DOOR NO 60/247,KIZHAVANA ROAD,PANAMPILLY NAGAR,Ernakulam,Ernakulam,Kerala,682020-India.
Current status of SAPSI CHIT FUNDS 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 SAPSI 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 SAPSI CHIT FUNDS
Purchase full report of SAPSI 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 SAPSI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAPSI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08653950 | CHANDRABOSE POOVATHINAL | Managing Director | 2023-03-03 |
| 08642205 | BABU SANTHOSH | Director | 2023-03-03 |
Past Directors & Key Managerial Personnel of SAPSI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRABOSE POOVATHINAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSE SECURE FORCE PRIVATE LIMITED | U74999KL2019PTC060955 | Managing Director | 2019-12-30 | Ongoing |
Other Directorships of BABU SANTHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGBIRD SECURITY SERVICE PRIVATE LIMITED | U74999KL2019PTC060802 | Director | 2019-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62010KL2025OPC093822 | ICHINEEGO (OPC) PRIVATE LIMITED | Flat No 501, Door No 60/1996 ( Old No.27/2368G ),Synergy Enclave , Smarto Road , Kadavanthra Ernakulam,Ernakulam,Ernakulam,Kerala,682020-India |
| ACF-4794 | EXOROO INSIGHT HUB LLP | DOOR NO.60/840 B,MUTTATHIL HOUSE,SOUTH PANAMPILLY NAGAR,Ernakulam,Ernakulam,Kerala,India-682020 |
| U47190KL2024PTC086548 | WINDSKIES COOLING SYSTEM PRIVATE LIMITED | DOOR NO.55/3411-A, CHILAVANNOOR ROAD, Kadavanthara,Ernakulam, Ernakulam, Kerala, India, 682020,Ernakulam,Ernakulam,Kerala,682020-India |
| U62099KL2024OPC085541 | HSD DIGITAL DUOS (OPC) PRIVATE LIMITED | 1st Floor Door No CC. 28/336, House No. 71,,5th Cross Road, Giri Nagar,,Ernakulam,Ernakulam,Kerala,682020-India |
| ACH-5295 | BSCHOOLER LEARNING SOLUTIONS LLP | Flat No. 901 and 902, Garden Gate Apartments, Door No. 63/2228, Maveli Road, NR. KSEB Office, Gandhi Nagar, Kadavanthra,Ernakulam,Ernakulam,Kerala,India-682020 |
| U78300KL2023PTC081704 | ALIS GLOBAL PRIVATE LIMITED | Unit no. C-2, Door No. 54/3988H, Old 37/966J, Second Floor,,Infinity Impresa, Jawahar Nagar, Palathuruth Road,,Ernakulam,Ernakulam,Kerala,682020-India |
| U60200KL2011PTC029426 | CARAVEL COASTLINE TERMINALS PRIVATE LIMITED | Door No. 27/2650-K, 2nd Floor, Vidyanagar Road Panampilly Nagar , Ernakulam, Kerala, India - 682020 |
| U62099KL2026PTC102276 | ORVEL TECHNOLOGIES PRIVATE LIMITED | Door No. 55/1668,Club Road, Giri Nagar,Ernakulam,Ernakulam,Kerala,682020-India |
| U86909KL2023PTC085424 | MEDIGLOBAL DISCOVERIES PRIVATE LIMITED | H NO 418,4TH CROSS ROAD,PANAMPILLY NAGAR,Ernakulam,Ernakulam,Kerala,682020-India |
| U27400KL2024PTC090973 | NOTEN CREATION PRIVATE LIMITED | Door No. 55/1668, Suraj Buildings, Club Road,,Giri Nagar,,Ernakulam,Ernakulam,Kerala,682020-India |
| U55101KL2025PTC097960 | PROJECTSMITH PRIVATE LIMITED | Door No. 1982/60, Thirunilath House,Smart Road, Kadavanthra PO,Ernakulam,Ernakulam,Kerala,682020-India |
| U69201KL2023PTC084038 | SMARTFINN SOLUTIONS PRIVATE LIMITED | Door no. 55/1668,Suraj Buildings, Club Road, Giri Nagar,Ernakulam,Ernakulam,Kerala,682020-India |
| ABB-5468 | DK STUDY ABROAD LLP | Door no.55/1668, Suraj buildings,,Club road, Giri Nagar, Kadavanthra,Ernakulam,Ernakulam,Kerala,India-682020 |
| ABC-9766 | ROYAL GRACE SALON LLP | DOOR NO.27/2650 G (56/996B),PATTATHIL BUILDING, VIDYA NAGAR ROAD,Ernakulam,Ernakulam,Kerala,India-682020 |
| U47219KL2023PTC080673 | YESSENTIAL AGRO EXPORTS PRIVATE LIMITED | Door No.63/1688-B2A,EWS-556, Ground Floor, Maveli Road, Gandhi Nagar,Ernakulam,Ernakulam,Kerala,682020-India |
| U70200KL2025PTC093536 | TONEX BIZCORP PRIVATE LIMITED | Door No. 54/1610 A, 2nd Floor, Isaac Towers,Jawahar Nagar, S C Bose Road,Ernakulam,Ernakulam,Kerala,682020-India |
| ACL-9128 | WINSTAR HEALTHCARE SOLUTIONS LLP | Door No. 55/1668, 2nd Floor, GreenNest Business Center,,Suraj Buildings, Club Road, Giri Nagar,,Ernakulam,Ernakulam,Kerala,India-682020 |
| U46521KL2026PTC102342 | ELOR LIGHTING PRIVATE LIMITED | Door No. 63/500,Ist Floor,,Chalakuzhy House, Kadavanthara, Ernakulam, Ernakulam, Kerala, India, 682020,Ernakulam,Ernakulam,Kerala,682020-India |
| U41000KL2021PTC073035 | HYDRODRIPS WATER PURIFIERS PRIVATE LIMITED | Door No 55/1631, 2nd Floor, Parakottu Towers Club Road, 7th Cross Road, GiriNagar, Co chin - 20 , Ernakulam, Kerala, India - 682020 |
| U09102KL2025PTC091730 | TRYFECTA MANAGEMENT SOLUTIONS PRIVATE LIMITED | VS-24, BEYOND Co-Working, 90A (Door No. 55/1171),Canal Road, Girinagar, Kochi-682020, Kerala,Ernakulam,Ernakulam,Kerala,682020-India |
| U43290KL2025PTC091449 | CAIOR DESIGNS PRIVATE LIMITED | Ward No63,Door No. 2348/B,Gandhi Nagar,,Ernakulam,Ernakulam,Kerala,682020-India |
| U68100KL2024PTC087266 | GREHA GOLD STUDIOS PRIVATE LIMITED | FLAT NO 3C, DD BHAVANAM,VIDHYA NAGAR, PANAMPILLY NAGAR,Ernakulam,Ernakulam,Kerala,682020-India |
| ACP-2686 | HOTEL DAKSHIN SQUARE LLP | Door No.2186, Flat No.303,Garden Gate, Gandhi Nagar,Ernakulam,Ernakulam,Kerala,India-682020 |
| U47890KL2024OPC086445 | ADAPTA VENTURES (OPC) PRIVATE LIMITED | Door No-56/1714 (Old No. 27/2890),BVM Road, South Girinagar,Ernakulam,Ernakulam,Kerala,682020-India |
| U59113KL2026PTC102425 | 12 POINT STUDIOS PRIVATE LIMITED | DOOR NO:55/1627, G-1,CLUB ROAD 7TH CROSS ROAD,Ernakulam,Ernakulam,Kerala,682020-India |
| ACJ-2422 | INDELIBLE EXPERIENCES LLP | DOOR NO. 55/1623-A, 7TH CROSS ROAD,CLUB ROAD, GIRINAGAR, KADAVANTHRA,Ernakulam,Ernakulam,Kerala,India-682020 |
| ACI-3421 | INDOVIA EDUCATION CONSULTANTS LLP | Door No 55/1627, Ground Floor, Parakkottu Towers,Club Road, 7th Cross Road, Girinagar,Ernakulam,Ernakulam,Kerala,India-682020 |
| U73100KL2023PTC080966 | FOXGLOVE COMMUNICATIONS PRIVATE LIMITED | DOOR NO 55/1627, GROUND FLOOR, PARAKKOTTU TOWERS,CLUB ROAD, 7TH CROSS ROAD, GIRINAGAR,Ernakulam,Ernakulam,Kerala,682020-India |
| ACN-5995 | VMK METFORM LLP | Door No 55/1627, Ground Floor, Parakkottu Towers,,Club Road, 7th Cross Road, Girinagar, Kadavanthra,Ernakulam,Ernakulam,Kerala,India-682020 |
| 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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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.