CIN |
|
|
Company Name |
SHREE AMBAJEE CHIT FUNDS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
79581 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 March 2012 |
|
Age of Company |
12 years, 1 month, 10 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹1,712,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHREE AMBAJEE CHIT FUNDS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
7, 4-1-969/7, 1ST FLOOR, SURABHI SHRADHA BLOCK, AHUJA ESTATE, ABIDS, HYDERABAD TG 500001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00816251 |
Director |
07 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05212826 |
Director |
07 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909TG2007PTC145141 |
RADHA KRISHNA TRADECOM PRIVATE LIMITED | 101, 4-1-969/7, 1ST FLOOR SURABHI SHRADHA BLOCK, AHUJA ESTATE, ABIDS HYDERABAD Hyderabad TG 500001 IN |
U51909TG2009PTC140897 |
BARBARIK MARKETING PRIVATE LIMITED | 101, 4-1-969/7, 1ST FLOOR SURABHI SHRADHA BLOCK, AHUJA ESTATE, ABIDS HYDERABAD Hyderabad TG 500001 IN |
U51909TG2010PTC140259 |
DWARKAPATI COMMOTRADE PRIVATE LIMITED | 101, 4-1-969/7, 1ST FLOOR SURABHI SHRADHA BLOCK, AHUJA ESTATE, ABIDS HYDERABAD Hyderabad TG 500001 IN |
U65992TG1984PTC004431 |
MAHAVIR CHIT FUNDS AND FINANCE PVT LTD | 7, 1ST FLOOR,4-1-969/7, AHUJA ESTATE, ABIDS HYDERABAD TG 500001 IN |
U67120TG1996PTC023037 |
AGRA CAPITALS PRIVATE LIMITED | OFFICE NO.- 101, GHMC NO.- 4-1-969/7 AND 970, SURABHI SHRADHA APARTMENTS, AHUJA ESTATE, ABIDS, HYDERABAD Hyderabad TG 500001 IN |
U72200TG2014PTC093519 |
VRINDA TECHAPPS INDIA PRIVATE LIMITED | MCH No. 4-1-969/7 and 4-1-970, Shop No. 103, First Floor, A Block, Surabhi Shraddha,Abids Hyderabad Hyderabad TG 500001 IN |
U74999TG2005PTC046468 |
AGRASEN EXIM PRIVATE LIMITED | SHOP NO 20,21 &22 ,1ST FLOOR ,SURABHI SHRADHA BLOCK A ,BEARING MCH NO 4-1-967/7/7/970,ABIDS HYDERABAD TG 500001 IN |
U70100TG1996PTC023125 |
PEETI REAL ESTATES PRIVATE LIMITED | #4-1-969/7, I FLOOR,SURABHI SHRADHA BLOCK, ABIDS, HYDERABAD, ANDHRA PRADESH TG 500001 IN |
U36911TG2004PTC043997 |
TANMAY GOLD AND JEWELLERY PRIVATE LIMITED | 7, FIRST FLOOR, 4-1-969/7, AHUJA ESTATE, ABIDS, HYDERABAD TG 500001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100258401 |
2019-04-10 |
- |
- |
Fixed Deposit |
634,000 |
The South Indian Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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