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
USHA PAVAN CHIT FUNDS PRIVATE LIMITED
CIN: U65992AP2001PTC036405 As on: 2026-07-13
USHA PAVAN CHIT FUNDS PRIVATE LIMITED (CIN: U65992AP2001PTC036405) is a Private company incorporated on 16 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.USHA PAVAN 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)].
USHA PAVAN CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992AP2001PTC036405 and its registration number is 36405. Users may contact USHA PAVAN CHIT FUNDS PRIVATE LIMITED on its Email address - . Registered address of USHA PAVAN CHIT FUNDS PRIVATE LIMITED is SHOP NO.39,GAYATRI TOWERS, OLD BUSSTAND MG RD, GOVERNORPET, , VIJAYAWADA, Andhra Pradesh, India - 520002.
Current status of USHA PAVAN CHIT FUNDS PRIVATE LIMITED is - Strike Off.
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 USHA PAVAN 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.
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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 USHA PAVAN CHIT FUNDS
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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 USHA PAVAN 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 USHA PAVAN CHIT FUNDS
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Past Directors & Key Managerial Personnel of USHA PAVAN CHIT FUNDS
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| CIN | Company Name | Company Address |
|---|---|---|
| ACM-1127 | ZARVANI TECHNOLOGIES LLP | Shop No 39 and 40, CVR Complex,Prakasham Road, Governorpet, Vijayawada,,Vijayawada (Urban),Krishna,Andhra Pradesh,India-520002 |
| U99999AP1995PTC020734 | VIJAYA ENTERPRISES PRIVATE LIMITED | D.NO.29-1-11, SESHADRISASTRY STREET, GOVERNORPET, VIJAYAWADA, ANDHRA PRADESH , VIJAYAWADA, ANDHRA PRADESH, Andhra Pradesh, India - 520002 |
| U65921AP1995PTC020194 | VVS FINANCE PRIVATE LIMITED | D NO 27-37-158/A, MG ROAD,GOVERNORPET, VIJAYAWADA. , ANDHRA PRADESH, Andhra Pradesh, India - 520002 |
| U52601AP2019PTC111974 | INSPCARE SERVICES PRIVATE LIMITED | Door No:30-5-6,Koka Chalapathi Rao Hospital Rd,Durga Agraharam,Eluru Road , GOVERNORPET,VIJAYAWADA, Andhra Pradesh, India - 520002 |
| U65992AP2013PTC088422 | SAMBASIVA CHITFUNDS PRIVATE LIMITED | D.NO:29-36-37,L.G.F SHOP NO:34 AMMANA ESTATE,PRAKASAM ROAD, GOVERNORPET , VIJAYAWADA, Andhra Pradesh, India - 520002 |
| U28999AP2018PTC109362 | SANKAR SAHASRA JEWELLERY DESIGNERS PRIVATE LIMITED | Shop No 8, 2nd Floor, FM Plaza, Door No 27-6-157 Rajagopalachari Street, Governorpet, , Vijayawada (Urban), Andhra Pradesh, India - 520002 |
| U65910AP1997PTC027125 | BAHULA CHITS AND LEAFIN PRIVATE LIMITED | D.NO.27-22-39/40,SHOP NO.29,SREE DEVI COMPLEX J.D.HOSPITAL ROAD,GOVERNORPETA,VIJAYAWAD A-2 , ROAD,GOVERNORPETA,VIJAYAWADA-2, Andhra Pradesh, India - 520002 |
| AAX-6865 | VENKATA DHANA LAKSHMI BULLION LLP | Shop No.107, Balaji Jewel World Rajagopalachari Road, Governorpet Vijayawada, Andhra Pradesh, India - 520002 |
| U32111AP2024PTC116923 | TAMIRI JEWELLERS PRIVATE LIMITED | Door No. 27-14-17, Shop No.4, Rajagopalachari Street, Governorpet,Vijayawada (Urban),Krishna,Andhra Pradesh,520002-India |
| U65992AP1995PTC021732 | LAKSHMIDURGA CHIT FUND PRIVATE LIMITED | 27-33-19, 3RD FLOOR1ST NAM TOWERS GOVERNORPET , VIJAYAWADA, Andhra Pradesh, India - 520002 |
| U01119AP1974SGC113419 | ANDHRA PRADESH STATE IRRIGATION DEVELOPMENT CORPORATION LIMITED | D. No.29-36-37, 3rd Floor, Ammana Estates, Prakasam Road, Governorpet, , Vijayawada, Andhra Pradesh, India - 520002 |
| U45309AP2019PTC111512 | MAROTHU PROPERTY SOLUTIONS PRIVATE LIMITED | Door No: 29-14-24 Opp to I.V. Palace, Prakasham Rd GOVERNORPET, , VIJAYAWADA, Andhra Pradesh, India - 520002 |
| U74999AP2017PTC106761 | AXION ENTERPRISES PRIVATE LIMITED | 29-1-29,FLAT NO.5,1ST FLOOR,SRISAIDATTA TOWERS,SESHADRISASTRISTREET,GOVERNORPET, , VIJAYAWADA, Andhra Pradesh, India - 520002 |
| U80903AP2016PTC103654 | VDREAM ALLUSIONS PRIVATE LIMITED | D. NO. 29-1-29, SRI SAI DATTA TOWERS, SESHADRI SASTRI STREET, GOVERNORPET, , VIJAYAWADA, Andhra Pradesh, India - 520002 |
| U74900AP2013PTC089530 | HEMA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | GAYATHRI TOWERS,SHOP NO -3, BACK SIDE OF POLICE CONTRLE ROOM, GOVERN ER PETA , VIJAYAWADA, Andhra Pradesh, India - 520002 |
| U51909AP2019PTC111788 | KANAKAM GOLD INDIA PRIVATE LIMITED | HNo 39-9-1, Lower Ground Floor,Shop No 4 Sailok Complex SVS TempleStreet,Labbipet , VIJAYAWADA, Andhra Pradesh, India - 520002 |
| U74999AP2017PTC104805 | BCE INFRA PRIVATE LIMITED | D.No.29-13-7/1,Ground Floor,Shop No.A1C,Flat No.A1 LA Apprtments, Kaleswara Rao Road, Gover norpeta , Vijayawada, Andhra Pradesh, India - 520002 |
| U52293AP2025PTC118043 | YOVENA LOGISTICS PRIVATE LIMITED | Shop No 36, Gayatri Tower,Near Global Hospital,Vijayawada (Urban),Krishna,Andhra Pradesh,520002-India |
| U66190AP2023PTC113264 | SALASAR BALAJI FOREX PRIVATE LIMITED | SHOP No. 6, # 27-14-96,,Governorpet,Vijayawada (Urban),Krishna,Andhra Pradesh,520002-India |
| U74300AP1995PTC020139 | MASTER ADS PRIVATE LIMITED | 27-6-177, PRAKASAM ROAD,GOVERNORPET, VIJAYAWADA. GOVERNORPET, VIJAYAWADA. , GOVERNORPET, VIJAYAWADA., Andhra Pradesh, India - 520002 |
| U65992AP1994PTC017196 | SAILOK CHIT FUNDS PVT LTD | D NO.27-6-86,3RD FLOORSRI KRISHNA ESTATES,PRAKASAM ROAD,GOVERNORPET,VIJAYAWADA , NA, Andhra Pradesh, India - 520002 |
| U67120AP1997PTC027981 | KISHORE SHARE CONSULTANTS PRIVATE LIMITED | NO. FF.1SWARNALOK COMPLEX MUDDA SUBBAIAH STREET , GOVERNORPET, VIJAYAWADA, Andhra Pradesh, India - 520002 |
| AAI-6830 | SADASHIVA ENGINEERING LLP | D.No.27-33-46 Gudavallivari Street, PO Box No.357, Governorpet Vijayawada, Andhra Pradesh, India - 520002 |
| U24232AP2011PTC072388 | SRI HIMAJA FERTILIZERS AND CHEMICALS PRIVATE LIMITED | Door No. 30-17-4, Flat No. 401, Dwarakamai Towers, Varanasivari Street, Seetharampuram , Vijayawada, Andhra Pradesh, India - 520002 |
| U15499AP1997PTC027787 | P.S.K.MARKETERS PRIVATE LIMITED | 27-37-156VASU ESTATES, MG ROAD , GOVERNORPET,VIJAYAWADA, A.P., Andhra Pradesh, India - 520002 |
| U35990AP2011PTC077399 | MITHRA ARROWCREST ROH PRIVATE LIMITED | DO NO.27-33-46, P.B.NO:443, GUDAVALLI VARI STREET, GOVERNORPET , VIJAYAWADA, Andhra Pradesh, India - 520002 |
| U51500AP1996PTC025071 | BEZAWADA .COM PRIVATE LIMITED | D.NO. 38-8-65, ROOM NO. 8IIND FLOOR GODAVARI MOTORS COMPLEX, M.G. ROAD , VIJAYAWADA, Andhra Pradesh, India - 520002 |
| U52100AP2012PTC079398 | SIDDHARTHA TILES & SANITARY PRIVATE LIMITED | D.No.27-6-186 & D.No.27-6-187, Sri Hari Complex, Prakasham,Governorpet , Vijayawada, Andhra Pradesh, India - 520002 |
| U65991AP1996PLC022735 | TULURI PERMANENT FUND LIMITED | 27-6-84, 3RD FLOOR,SRI KRISHNA ESTATE PRAKASAM ROAD, , GOVERNORPET, VIJAYAWADA, A.P, Andhra Pradesh, India - 520002 |
| 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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