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
GAURAV CHIT FUND PRIVATE LIMITED
CIN: U65923TG2012PTC079062
GAURAV CHIT FUND PRIVATE LIMITED (CIN: U65923TG2012PTC079062) is a Private company incorporated on 09 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9300000.00.
GAURAV CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GAURAV CHIT FUND PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of GAURAV CHIT FUND PRIVATE LIMITED are MEENAKSHI JAIN, PREKSHA JAIN, AMRAT KUMAR JAIN, VISHAL JAIN, SHAILESH KUMAR JAIN, AARTI JAIN, and ANAND SHARMA.
GAURAV CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923TG2012PTC079062 and its registration number is 79062. Users may contact GAURAV CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAURAV CHIT FUND PRIVATE LIMITED is # 909, 9TH FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001.
Current status of GAURAV 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 CINs
ZaubaCorp's company report for GAURAV 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.
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 GAURAV 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 GAURAV 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.
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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 GAURAV CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05306956 | MEENAKSHI JAIN | Director | 2013-10-01 |
| 06932370 | PREKSHA JAIN | Director | 2014-09-22 |
| 05180049 | AMRAT KUMAR JAIN | Director | 2013-10-01 |
| 05180053 | VISHAL JAIN | Director | 2013-10-01 |
| 05193879 | SHAILESH KUMAR JAIN | Director | 2013-10-01 |
| 06915734 | AARTI JAIN | Director | 2014-09-22 |
| 05306955 | ANAND SHARMA | Director | 2012-07-05 |
Past Directors & Key Managerial Personnel of GAURAV CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05306956 | MEENAKSHI JAIN | Director | - | 2013-03-26 |
| 05306958 | SURENDER CHOUTHMAL JAIN | Director | - | 2020-09-25 |
| 06932370 | PREKSHA JAIN | Director | - | 2014-08-11 |
| 05180049 | AMRAT KUMAR JAIN | Director | - | 2013-03-26 |
| 05180053 | VISHAL JAIN | Director | - | 2013-03-26 |
| 05193879 | SHAILESH KUMAR JAIN | Director | - | 2013-03-26 |
| 06915734 | AARTI JAIN | Director | - | 2014-08-11 |
Other Directorships of MEENAKSHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-21 | |||
| PARV ESTATES LLP | ABA-9073 | Partner | 2022-08-16 | Ongoing |
Other Directorships of SURENDER CHOUTHMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREKSHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMRAT KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARV ESTATES LLP | ABA-9073 | Designated Partner | 2022-08-16 | Ongoing |
| AMRAT ESTATES INDIA PRIVATE LIMITED | U45309TG2019PTC133480 | Director | 2019-06-18 | Ongoing |
| AMRAT CHITS (INDIA) PRIVATE LIMITED | U65992TG2019PTC133465 | Director | 2019-06-17 | Ongoing |
Other Directorships of VISHAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARV ESTATES LLP | ABA-9073 | Designated Partner | 2022-04-21 | Ongoing |
| AMRAT ESTATES INDIA PRIVATE LIMITED | U45309TG2019PTC133480 | Director | 2019-06-18 | Ongoing |
| AMRAT CHITS (INDIA) PRIVATE LIMITED | U65992TG2019PTC133465 | Director | 2019-06-17 | Ongoing |
Other Directorships of SHAILESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARV ESTATES LLP | ABA-9073 | Designated Partner | 2022-04-21 | Ongoing |
| GARUDAPALLY INFRASTRUCTURES PRIVATE LIMITED | U45201TG2016PTC112437 | Director | - | 2020-10-04 |
| AMRAT ESTATES INDIA PRIVATE LIMITED | U45309TG2019PTC133480 | Director | 2019-06-18 | Ongoing |
| AMRAT CHITS (INDIA) PRIVATE LIMITED | U65992TG2019PTC133465 | Director | 2019-06-17 | Ongoing |
Other Directorships of AARTI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65910TG1996PTC024250 | LUMINOUS FINANCIAL SERVICES PRIVATE LIMITED | 909A, 9TH FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U01119TG2007PTC055936 | SKYLARK AGRICULTURAL FARMS PRIVATE LIMIT ED | 7th floor, RAGHAVA NORTH BLOCK, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U01403TG2008PTC059643 | KRISHNA GODAVARI AGRICULTURAL FARMS PRIVATE LIMITED | 7TH FLOOR, RAGHAVA NORTH BLOCK, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U74120TG2013PTC087202 | I-MINDS SOLUTIONS PRIVATE LIMITED | 5-8-354/414,FNo.414,4 Floor,Ratna Block of Raghava Ratna Towers, Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U74110TG2022PTC162126 | FARZO TECHNOLOGIES PRIVATE LIMITED | 21,FIRST FLOOR ,RAGHAVA RATNA TOWERS CHIRAG ALI LANE ABIDS,HYDERABAD,Hyderabad,Telangana,500001-India |
| U24239TG2007PTC052722 | SYNDICATE BIO IRRADIATORS INDIA PRIVATE LIMITED | 412 4th FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U30009TG2001PTC037877 | FUSION TECHNOLOGIES (INDIA) PRIVATE LIMITED | 814, 8th Floor, Raghava Ratna Towers Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U45203TG2009PTC065274 | HAMSAFA INFRASTRUCTURES PRIVATE LIMITED | 609, 6th Floor, Raghava Ratna Towers, Chirag Ali Lane, Abids, , hyderabad, Telangana, India - 500001 |
| U63011TG1987PLC007876 | DEEPAK TRANSPORT AGENCY LIMITED | 808, 8th Floor, Raghava Ratna Towers, Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U67100TG2008PTC057295 | TRILLION SECURITIES PRIVATE LIMITED | 814 8TH FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U27310TG2010PTC070167 | VERTEX STEEL PRIVATE LIMITED | F - 39, FIRST FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U51101TG2007PLC055466 | VERTEX GOLD TRADING LIMITED | F-39, FIRST FLOOR,RAGHAVA RATNA TOWERS CHIRAG ALI LANE , ABIDS , HYDERABAD, Telangana, India - 500001 |
| U67120TG1998PTC029664 | KAVURI HOLDINGS PRIVATE LIMITED | 7TH FLOOR, RAGHAVA NORTH BLOCKRAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS, , HYDERABAD, Telangana, India - 500001 |
| U45201TG2017PTC118947 | DAS NIRMAN PRIVATE LIMITED | 5-8-351, IV floor, 408, Raghava Ratna Towers Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U65923TG1995PLC019579 | KAUTILYA VENTURE CAPITAL COMPANY LIMITED | R.N.812, 8TH FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| ACH-1499 | NACS ADVISORS LLP | 5-8-352,Office No 204,2nd Floor ,,Raghava Ratna Towers,Chirag Ali Lane,Abids,Nampally,Hyderabad,Telangana,India-500001 |
| U80301TG2002PTC039112 | OITC CONSULTING PRIVATE LIMITED | Flat no.1004 and 1005,10th Floor Raghava Ratna Towers, A-block, Chirag Ali lane, Abids , Hyderabad, Telangana, India - 500001 |
| U24134TG1995PTC019723 | SAPTASIKHARA TRADE LINKS PRIVATE LIMITED | HOUSE NO. 5-8-354, FLAT NO.1110, 11TH FLOOR RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , Hyderabad, Telangana, India - 500001 |
| U17119TG1995PTC020859 | SRINIVASA FIBRE ENTERPRISES PRIVATE LIMITED | HOUSE NO. 5-8-354, FLAT NO.1110, 11TH FLOOR RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS , Hyderabad, Telangana, India - 500001 |
| U01119TG2007PTC055935 | YEN OR EYE AGRICULTURAL FARMS PRIVATE LIMITED | 7TH FLOOR, RAGHAVA NORTH BLOCK RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, A BIDS , HYDERABAD, Telangana, India - 500001 |
| U45400TG2012PTC080166 | AKSHAYA INFRA PROJECTS PRIVATE LIMITED | H No 610, 6th FLOOR, RATNA BLOCK, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| U24233TG2010PTC070807 | CANBERRA FOODS PRIVATE LIMITED | NO.706, 7TH FLOOR,RATNA BLOCK,RAGHAVA RATNA TOWERS MUNCIPAL NUMBER 5-8-354, CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| U72200TG2012PTC110953 | FLYIN TRAVEL AND TOURISM PRIVATE LIMITED | 701, 5-8-352, 7th Floor, Raghava Ratna Towers, Fateh Maidan Lane, Chirag Ali Lane, Abid s , Hyderabad, Telangana, India - 500001 |
| U45200TG1985PLC005445 | S.V.E.C. CONSTRUCTIONS LIMITED | 1014, Raghava Ratna Towers Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U67120TG1997PTC027063 | KRISHNARAJ SECURITIES PRIVATE LIMITED | 406, RAGHAVA RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U25202TG1985PTC005378 | SVEC POLY-PACK PVT LTD | 1014A, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE ABIDS , HYDERABAD, Telangana, India - 500001 |
| U62100TG2007PTC054616 | SPICA AIRLINES & AVIATION ACADEMY PRIVATE LIMITED | 606, VI FLOOR, RAGHAVA RATNA TOWERS CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| U72900TG2017PTC117478 | SYNOSPHERE GLOBAL SOLUTIONS PRIVATE LIMITED | 801/A Raghava Ratna Towers, Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U74110TG2018PTC121720 | ORAFIN FINANCIAL CONSULTANCY PRIVATE LIMITED | OFFICE BEARING NO.1004, 10TH FLOOR RAGHAVA RATNA TOWERS, CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100234003 | 2018-11-03 | - | - | 810,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100234007 | 2018-11-03 | - | - | 3,250,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100641746 | 2022-09-22 | - | - | 2,800,000.00 | KARUR VYSYA BANK LIMITED |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.