• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TOPTEN CHIT FUND PRIVATE LIMITED

      CIN: U65992PN2015PTC154110
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      TOPTEN CHIT FUND PRIVATE LIMITED (CIN: U65992PN2015PTC154110) is a Private company incorporated on 20 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TOPTEN CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TOPTEN CHIT FUND 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 TOPTEN CHIT FUND PRIVATE LIMITED are AYAS PAPA SHAIKH, AFROJ PAPA SHAIKH, and PAPA SULTAN SHAIKH.

      TOPTEN CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PN2015PTC154110 and its registration number is 154110. Users may contact TOPTEN CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPTEN CHIT FUND PRIVATE LIMITED is AT POST - MUKINDPUR TAL - NEWASA , NEWASA, Maharashtra, India - 414603.

      Current status of TOPTEN CHIT FUND 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 Names

      Previous CINs

      ZaubaCorp's company report for TOPTEN CHIT FUND 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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      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 TOPTEN CHIT FUND

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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 TOPTEN CHIT FUND 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 TOPTEN CHIT FUND
      DIN Director Name Designation Appointment Date
      07087538 AYAS PAPA SHAIKH Director 2015-02-20
      07087542 AFROJ PAPA SHAIKH Director 2015-02-20
      07087543 PAPA SULTAN SHAIKH Director 2015-02-20
      Past Directors & Key Managerial Personnel of TOPTEN CHIT FUND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AYAS PAPA SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AFROJ PAPA SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAPA SULTAN SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABA-6194 KEMAZO INDUSTRIES LLP H.NO.138, MUKINDPUR TAL. NEWASA, DIST. A.NAGAR MUKINDPUR 414603 Newasa, Maharashtra, India - 414603
      AAQ-9649 DR. VANJARI & DR. LONARE'S SHUBHAM HOSPI TAL LLP H.NO.222, MUKINDPUR, TAL. NEWASA MUKINDPUR NEWASA, Maharashtra, India - 414603
      U74900MH2014OPC256625 NEW GLOBAL PARAMETER OPC PRIVATE LIMITED AMBIKA HOSPITALACHYA MAGE NEWASA FATA AT/PO MUKINDPUR TAL NEWASA , AHEMADNAGAR, Maharashtra, India - 414603
      AAE-5332 LEARNINGLINKS SCIENCE TUTORS LLP College Area, Newasa Khurd, Tal- Newasa Newasa Khurd Newasa, Maharashtra, India - 414603
      AAQ-0723 ABHI'S VEG AROMA HOSPITALITY LLP VIVEKANAND NAGAR, NEWASA KH. TAL. NEWASA DIST. AHMEDNAGAR, NEWASA, KHURD NEWASA, Maharashtra, India - 414603
      U11200MH2021PTC363084 PSRJ OIL INDUSTRIES PRIVATE LIMITED H NO.2458, AHOLYA NAGAR NEWASA KHURD, TAL. NEWASA, NEWASA KHURD , NEWASA, Maharashtra, India - 414603
      U67200MH2019PLC320839 SANT DYNANESHWAR URBAN MULTIPLE NIDHI LIMITED C/o:Narayan Athre, Pl. No.111,H. No.1098 Athare Complex, Nagar Road, Mukindpur , TAL. NEWASA, AHMEDNAGAR, Maharashtra, India - 414603
      U65990PN2021PLN199291 KAMEDH URBAN MULTIPURPOSE NIDHI LIMITED H.No.384 Kadugalli,Tal.Newasa, Dist Ahmednagar, Newasa Khurd , Newasa, Maharashtra, India - 414603
      U01400PN2021PTC202961 KRUSHIDDHAN AGRO INDIA PRIVATE LIMITED C/O SHANTABAI ASARAM BAHIRAT, COLLEGE AREA, NEWASA KHURD, TAL. NEWASA , NEWASA, Maharashtra, India - 414603
      U15134PN2019PTC187639 NUTRICS FOODS PRIVATE LIMITED H.NO.1367/3,COLLEGE AREA NEWASA KHURD TAL.NEWASA , NEWASA KHURD, Maharashtra, India - 414603
      AAZ-0830 EXPERTS TRACTOR TECHNICAL SOLUTIONS LIMI TED LIABILITY PARTNERSHIP C/o Prakash Vyanik Narad,S. No. 102646 Newasa Khurd Tal. Newasa Dist Ahmednagar Newasa, Maharashtra, India - 414603
      U01403PN2014PTC152746 BHOOMI AGRO GLOBAL INDUSTRIES PRIVATE LIMITED GAT NO 106 AT POST - BELPANDHARI , NEWASA, Maharashtra, India - 414603
      U74999PN2017OPC173003 SPIRU GOLD (OPC) PRIVATE LIMITED H.NO.2178, NEWASA KHURD TAL.NEWASA, DIST.A.NAGAR -414603 , DIST.A.NAGAR -414603, Maharashtra, India - 414603
      U74999PN2017PTC173425 RAYS ENERGY MULTITRADE INDIA PRIVATE LIMITED ASHOKLAL AMRAMCHAND LUNIYA KUKANA, TAL. NEWASA, , NEWASA, Maharashtra, India - 414603
      U01114PN2020PTC195960 VISHWASHANTI FARMERS PRODUCER COMPANY LIMITED GAT NO 2880 NEVASA KHURD TAL, NEWASA, , NEWASA, Maharashtra, India - 414603
      U01100PN2021PTC201945 SAMRATASHOKA AGROTECH PRODUCER COMPANY LIMITED GUT NO. 163, A/P- ANTARAVALI, TAL- NEWASA, , NEWASA, Maharashtra, India - 414603
      U01100MH2023PTC397884 PRUTHVI SHETKARI PRODUCER COMPANY LIMITED C/o Pandurang Vishvanth Makone, At Watapur, Taluka Newasa , Newasa, Maharashtra, India - 414603
      U40107PN2020PTC197347 GREEN GOLD CLEAN FUEL PRIVATE LIMITED 2763, Ranmala, Newasa Khurd, Tal Newasa Dist A Nagar, Newasa Khurd , Ahmednagar, Maharashtra, India - 414603
      U72200PN2000PTC015587 NEWASA INFOTECH PRIVATE LIMITED MALGANGA SHOPPING CENTERNEAR S T STAND A/P & TAL NEWASA , NEWASA, Maharashtra, India - 414603
      U65999PN2019PLC183439 DYANESHWAR URBAN NIDHI LIMITED H.NO.209/1, SAVATA NAGAR NEWASA KHURD TAL. NEWASA NEWASA KHURD , NEVASA, Maharashtra, India - 414603
      U74999PN2014PTC152356 LEXICON MULTI TECHNOLOGY PRIVATE LIMITED NEAR S. T. STAND, A/P. TAL - NEWASA DIST - AHMEDNAGAR , NEWASA, Maharashtra, India - 414603
      U74999PN2018PTC176438 NEWASA KURIES PRIVATE LIMITED H.NO. 73, Mukindpur Tal. Newasa, Mukindpur , Ahmednagar, Maharashtra, India - 414603
      AAR-7093 LAKSHICON BIO ORGANICS LLP C/O Shri. Popat Rambhau Kshirsagar, Mukindpur, Tal Newasa, Mukindpur, Ahmednagar, Maharashtra, India - 414603
      U55204MH2015PTC266387 ANAND RESTRO PRIVATE LIMITED H NO 1121 MUKINDPUR TAL NEWASA, DIST A NAGAR MUKINDPUR , AHMEDNAGAR, Maharashtra, India - 414603
      U01409PN2020PTC196410 KRUSHIBINDU FARMER PRODUCER COMPANY LIMITED AT MHASAL TAL NEWASA DIST AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 414603
      U65990MH2021PLN367720 KARDAKWADI NIDHI LIMITED H No 1023 Mukindpur Tal Newasa Dist Ahmednagar , Ahmednagar, Maharashtra, India - 414603
      U24100PN2023PTC217876 PLANTKIND AGRO PRIVATE LIMITED H.No 37/2, At post Handinimgaon Taluka-Newasa , Ahmednagar, Maharashtra, India - 414603
      AAQ-9071 NIPUNGE PATIL ENTERPRISES LLP C/o Mr. Shri Dattatraya Narayan Nipunge Mukindpur, Tal Newasa, Ahmednagar, Maharashtra, India - 414603
      U43299PN2025PTC249316 PERFECT LANDMARK INFRASTRUCTURE PRIVATE LIMITED 451, GOVT LAND, MUKINDPUR,TAL.NEWASA, DIST.A.NAGAR,Nevasa,Ahmed Nagar,Maharashtra,414603-India
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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