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
NIRALISHA CHIT FUNDS PRIVATE LIMITED
CIN: U65990MH2020PTC348163 As on: 2026-07-13
NIRALISHA CHIT FUNDS PRIVATE LIMITED (CIN: U65990MH2020PTC348163) is a Private company incorporated on 19 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.NIRALISHA CHIT FUNDS 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 NIRALISHA CHIT FUNDS PRIVATE LIMITED are VELUSWAMY KONDAN, and SURENDRAN VELUSWAMY.
NIRALISHA CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2020PTC348163 and its registration number is 348163. Users may contact NIRALISHA CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRALISHA CHIT FUNDS PRIVATE LIMITED is Room No. 100/D, 1st Floor, Gandhi Nagar, Co-op Hsg Soc,Dharavi Cross Rd,Dharavi , Mumbai, Maharashtra, India - 400017.
Current status of NIRALISHA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIRALISHA 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 NIRALISHA CHIT FUNDS
Purchase full report of NIRALISHA 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 NIRALISHA 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 NIRALISHA CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08924658 | VELUSWAMY KONDAN | Director | 2020-10-19 |
| 08924657 | SURENDRAN VELUSWAMY | Director | 2020-10-19 |
Past Directors & Key Managerial Personnel of NIRALISHA CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VELUSWAMY KONDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRAN VELUSWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2009PTC189713 | SHRI THREE N S REALTORS PRIVATE LIMITED | D-WING, ROOM NO. 001, GROUND FLOOR, SAI AKRUTI CO-OP HSG LTD. KHAMBDEV NAGAR , DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U67190MH2010PTC200838 | PRATHAM FINANCIAL SERVICES PRIVATE LIMITED | 329/D, DHARAVI KALAPTARU CO-OP. HSG. SOC. LTD., BABU JAGJIVAN NAGAR, SANT ROHIDAS MARG, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| ABB-3742 | THIRAN ENTERPRISES LLP | B2 R. No 109 1st Floor Anna Nagar Navjivan Co-op. Housing Society,Sant Kakkaya Marg Dharavi,Mumbai,Mumbai,Maharashtra,India-400017 |
| U45200MH2010PTC202781 | SK HI - TECH DEVELOPERS PRIVATE LIMITED | SHOP NO.1, VITTHAL CO. OP. HSG., SOC, KHAMBADEVI NAGAR, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74140MH2010PTC208277 | MANO PROJECT CONSULTANTS PRIVATE LIMITED | B-36, GANDHI NAGAR CO-OP HSG SOCIETY, CROSS ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2020PTC340043 | SURE SHOT DISCOUNT PRIVATE LIMITED | ROOM-100 D GANDHI NAGAR CHS NEAR GANESH VIDYA MANDIR SCHOOL DHARAVI CROSS ROAD , MUMBAI, Maharashtra, India - 400017 |
| U63030MH2010PTC200073 | RAJDEEP ROADLINES PRIVATE LIMITED | 302, 3RD FLOOR, PRIYADARSHANI CO-OP HSG SOC LTD, SION BANDRA LINK ROAD, DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| AAS-1563 | A AND V CORPORATE ADVISER LLP | Shop No 23,24, Ground Floor, Om Datta Co Op HSG, Khamdeo Nagar, 90 Feet Road, Dharavi Mumbai, Maharashtra, India - 400017 |
| U74999MH2020PTC345771 | TRACK STAR CONSULTANTS PRIVATE LIMITED | B2, R.No.-109, 1st Floor, Anna Nagar, Navjivan Co-op. Housing Society, Dharavi , Mumbai, Maharashtra, India - 400017 |
| U01100MH2022PTC384032 | FINSAN AGRO TECH PRIVATE LIMITED | GROUND FLR A WING147 SHANTI SHIVAM CO-OP HSG SOC LTD S K MARG DHARAVI CROSS ROAD,MUMBAI,Mumbai City,Maharashtra,400017-India |
| U74999MH2018PTC307136 | DODDAMANE INFRA SERVICES PRIVATE LIMITED | FLOOR GRD, RAJIV GANDHI NAGAR SION DHARAVI LINK ROAD, DHARAVI BUS DEPOT , DHARAVI MUMBAI, Maharashtra, India - 400017 |
| U45400MH2013PTC240182 | PASY REAL CON PRIVATE LIMITED | ROOM NO.213, 2ND FLOOR, ANNA NAGAR NAV JEEVAN SRA CHS. LTD., DHARAVI CROSS ROAD , MUMBAI, Maharashtra, India - 400017 |
| U45400MH2013PTC247310 | SHREE J B INFRASTRUCTURE PRIVATE LIMITED | ROOM NO E/238, 2ND FLOOR, DHARAVI KALPATRU CO OP HOUSING SOCIETY, SION BANDRA LINK ROAD. , MUMBAI, Maharashtra, India - 400017 |
| U27100MH2011PTC217065 | VEER STEEL INDIA PRIVATE LIMITED | 302,3rd Floor,B-Wing,Priyadarshini Co-Op.Housing Soc. Ltd, Sion Bandra Link Road, Opp. ON GC,Dharavi , MUMBAI, Maharashtra, India - 400017 |
| AAQ-0867 | REDCLIFF AUTOMATION LLP | Room No 663, Ganesh Chawl, Rajiv Gandhi Nagar, Dharavi Road Uttar, Dharavi, Mumbai, Maharashtra, India - 400017 |
| U74999MH2021PTC356212 | ANK MEDIA AND ENTERTAINMENT PRIVATE LIMITED | B-315,3 Floor,Gajanan Co-op. HSG Society Dharavi main road, Dharavi Koliwada , Mumbai, Maharashtra, India - 400017 |
| AAJ-4951 | STYLE HEAVEN FASHION LLP | 1ST FLOOR, GANESH CHAWL, RAJIV GANDHI NAGAR SION, DHARAVI LINK ROAD, NR. DHARAVI BUS DEPOT MUMBAI, Maharashtra, India - 400017 |
| U51909MH2020PTC337100 | SHREE JB GRAIN AND TRANSPORT PRIVATE LIMITED | ROOM NO E/238, 2ND FLOOR, KALPATARU CHS OPP GOLD FILED PLAZA,SION BANDRA LINK RD , DHARAVI,MUMBAI, Maharashtra, India - 400017 |
| U74999MH2017PTC296178 | VENPURA CORPORATION PRIVATE LIMITED | 6,Grd Flr,Block 11,Transit Camp MahatmaGandhi Rd,Rajiv Gandhi Ngr,Rd No2 , Dharavi, Mumbai, Maharashtra, India - 400017 |
| AAW-1117 | URBZ COLLECTIVE LLP | Room No 7, Floor 1, Pasco Patil Chawl Dharavi Main Road, Dharavi Koliwada,Dharavi Mumbai, Maharashtra, India - 400017 |
| U85300MH2019NPL334439 | SHAHID FAN CLUB ASSOCIATION | OFFICE NO 3A, 1ST FLOOR, DHARAVI VIVEKANANDA CHS PRABHAKAR KUNTE NGR 90 FEET ROAD, KUMBHA RWADA , DHARAVI Mumbai, Maharashtra, India - 400017 |
| U17120MH2010PTC205500 | AF GARMENTS PRIVATE LIMITED | ROOM NO. 7, BLOCK NO. 4, ROW-E, RAJIV GANDHI NAGAR TRANSIT CAMP, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| ACJ-7021 | BLUSHFOX STUDIOS LLP | D 1101 Floor 11th D Pearl Residency Kalpataru CHS,Sion Bandra Link Road Khamdev Nagar and BJ Nagar Dharavi,Mumbai,Mumbai,Maharashtra,India-400017 |
| U17200MH2012PTC238940 | ADAM FASHIONS PRIVATE LIMITED | ROOM NO 201, SHRI GAJANATH COOP HSG SOCIETY, SHASTRI NAGAR, DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| AAD-9566 | RADAN ENTERPRISES LLP | ROOM NO 202, C-WING, SASTRINAGAR CO-OP., NEAR HOLI MAIDAN, SASTRINAGAR, DHARAVI MUMBAI, Maharashtra, India - 400017 |
| U15490MH2014PTC256665 | AKR AGROFOOD PRIVATE LIMITED | NO.503, 5TH FLOOR, ANNA NAGAR, NAVJEEVAN CHS, DHARAVI CROSS ROAD DHARAV I , MUMBAI, Maharashtra, India - 400017 |
| U37100MH2019PTC322296 | MAS E-WASTE MANAGEMENT PRIVATE LIMITED | 6 Floor- GRD, Block 3, Transit Camp, Rajiv Gandhi Nagar Road No. 02, Dharavi, , MUMBAI, Maharashtra, India - 400017 |
| U19115MH2013PTC241248 | RELIABLE GIFT ARTICLES PRIVATE LIMITED | Room No. 1, Grd Flr, C-Wing, New Shivneri CHS, Mukund Nagar, 90 Feet Rd., Dharavi, , Mumbai, Maharashtra, India - 400017 |
| U74900MH2011PTC215654 | ETHICAL COMPLIANCE & ENFORCEMENT PRIVATE LIMITED | NEW TRANSIST CAMP,RAJIV GANDHI NAGAR, 90FEET ROAD, BLOCK NO.11, ROW 0 ROOM-6, DHARAVI, SION , MUMBAI, Maharashtra, India - 400017 |
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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.