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
SEEVEN CHIT FUND PEENYA PRIVATE LIMITED
CIN: U65992KA2011PTC059040 As on: 2026-07-13
SEEVEN CHIT FUND PEENYA PRIVATE LIMITED (CIN: U65992KA2011PTC059040) is a Private company incorporated on 08 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SEEVEN CHIT FUND PEENYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SEEVEN CHIT FUND PEENYA 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 SEEVEN CHIT FUND PEENYA PRIVATE LIMITED are RAMESH SARVESWARARAO POKALE, NARASIMA MURTHY NARASAMMA MUNIRATHNAPPA, MOHAN POKALE RAMESH, and GUJJAR VASUDEVARAO RANJITHA.
SEEVEN CHIT FUND PEENYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2011PTC059040 and its registration number is 59040. Users may contact SEEVEN CHIT FUND PEENYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEEVEN CHIT FUND PEENYA PRIVATE LIMITED is No 739 Hobelaku Aralikatte Road Ward 38 Peenya , Bangalore, Karnataka, India - 560038.
Current status of SEEVEN CHIT FUND PEENYA 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 SEEVEN CHIT FUND PEENYA 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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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 SEEVEN CHIT FUND PEENYA 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 SEEVEN CHIT FUND PEENYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03542931 | RAMESH SARVESWARARAO POKALE | Director | 2011-06-08 |
| 07075034 | NARASIMA MURTHY NARASAMMA MUNIRATHNAPPA | Director | 2015-09-30 |
| 07075041 | MOHAN POKALE RAMESH | Director | 2015-09-30 |
| 08506446 | GUJJAR VASUDEVARAO RANJITHA | Additional Director | 2019-07-10 |
Past Directors & Key Managerial Personnel of SEEVEN CHIT FUND PEENYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03542927 | INDIRABAI . | Director | - | 2019-06-30 |
| 03542928 | JAGANNATH RAMACHANDRARAO POKALE | Director | - | 2019-05-09 |
| 07075034 | NARASIMA MURTHY NARASAMMA MUNIRATHNAPPA | Additional Director | - | 2015-09-30 |
| 07075041 | MOHAN POKALE RAMESH | Additional Director | - | 2015-09-30 |
Other Directorships of INDIRABAI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGANNATH RAMACHANDRARAO POKALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI RAGHAVENDRA INCENSESTICKS AND PERFUMERY PRIVATE LIMITED (OPC) | U52590KA2015OPC079254 | Director | 2015-03-13 | Ongoing |
| DEV AUGUSTA CHITS INDIA PRIVATE LIMITED | U74999KA2018PTC113298 | Whole-time director | 2018-05-21 | Ongoing |
Other Directorships of RAMESH SARVESWARARAO POKALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARASIMA MURTHY NARASAMMA MUNIRATHNAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN POKALE RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GUJJAR VASUDEVARAO RANJITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U06201KA2024PTC191815 | TOYO MODEC OFS INDIA PRIVATE LIMITED | 7th Floor, PID No. 85-79-1-15, Ward No. 79, Godrej Centre,,Indiranagar, old Madras Road, Municipal No. 1-15, BM Kaval,,Bangalore North,Bangalore,Karnataka,560038-India |
| U74200KA2024PTC192783 | MACHOOOS INTERNATIONAL PRIVATE LIMITED | NO-467/468, KRISHNA TEMPLE ROAD, Indiranagar (Bangalore),, Bangalore North, Karnataka, India, 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| U56100KA2024PTC186229 | DIGITAL MENUONMOBILE SOLUTIONS PRIVATE LIMITED | 198, CMH Road, 2nd Floor, Desk No.338 Indiranagar,, Indiranagar (Bangalore), Bangalore, Bangalore North, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560038-India |
| U47912KA2025PTC208926 | VIONAH PRIVATE LIMITED | No.198, CMH Road, 2nd Floor, Desk No 305,Indiranagar, Bangalore, Karnataka 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| U51201KA2024PTC195359 | FORTIVA LOGISTICS PRIVATE LIMITED | #198, CMH Road, 2nd Floor, Suite No.3686,,Indiranagar, Bangalore, Karnataka, India 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| U91020KA2024PTC187051 | ALKI BUILDING SOLUTIONS PRIVATE LIMITED | #198, CMH Road, 2nd Floor, Desk No.359, Indiranagar,,Bangalore, Karnataka, India 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| ACL-6821 | ONEBLR LAND LLP | No. 692, Old Ward No. 82, New Ward No. 80,Binnamangala 1st Stage,Bangalore North,Bangalore,Karnataka,India-560038 |
| U72900KA2016PTC096928 | CYLLID TECHNOLOGIES PRIVATE LIMITED | 315 Work Avenue, Adonis, BBMP Municipal Number 3/1 Kolar Road (Old Madras Road), Sarvagna Nagar, Ward No. 85, Binnamangala , Bangalore North, Karnataka, India - 560038 |
| U00357KA1986PTC007484 | ARISTRO MACHINE TOOLS PRIVATE LIMITED | NO.179, 5TH MAIN ROAD,INDIRANAGAR, IST STAGE, BANGALORE-38. , BANGALORE, Karnataka, India - 560038 |
| U65993KA1974PTC002646 | M P INVESTMENT CO PRIVATE LIMITED | NO. 142, II STAGE, INDIRANAGAR, BANGALORE-38. BAGALORE-38 , , BANGALORE-38., Karnataka, India - 560038 |
| U62020KA2025FTC200777 | TW GLOBAL CAPABILITY CENTRE PRIVATE LIMITED | Godrej Centre - Indiranagar, 2nd Floor, Ward No. 85,Old Madras Road, Binnamangala, Manavarthe Kaval Village,,Bangalore North,Bangalore,Karnataka,560038-India |
| U51216KA1998PTC024175 | ELIXIR HEALTH CARE PRIVATE LIMITED | NO.21, IST FLOOR, C.M.H. ROAD INDIRANAGAR 2ND STAGE, BANGALORE - 560 0 38. , BANGALORE, Karnataka, India - 560038 |
| U64199KA2024PTC190742 | SRH CORAL FINANCE PRIVATE LIMITED | 1st Floor, KVD Towers, Plot No. 7/3,Old Madras Road, Indiranagar Bangalore, Karnataka 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| U70100KA2015PTC083547 | ONE WOLF HOLDINGS PRIVATE LIMITED | No 692 Ward No. 82(old) New Ward No 80,Binnamangala , Bangalore North, Karnataka, India - 560038 |
| U70109KA2021PTC149078 | ONEWOLF VENTURES PRIVATE LIMITED | 1st Floor, BBMP Khatha No 692, Ward No 82 old, (New ward no. 80), Binnamangala, 1st stage Indiranagar , Bangalore North, Karnataka, India - 560038 |
| U62090KA2024PTC191502 | ORANGE PAINT FOLKS PRIVATE LIMITED | No 235,Binnamangala,13th, Cross Road,2nd Stage,,Indiranagar (Bangalore), Bangalore, Bangalore North,,Bangalore North,Bangalore,Karnataka,560038-India |
| AAH-2509 | SHRI LAKSHMI NARAYAN ENTERPRISES LLP | No.38, First floor, CMH road Indiranagar 2nd stage Bangalore, Karnataka, India - 560038 |
| U72900KA2011PTC061368 | ARETE BUSINESS CONSULTING PRIVATE LIMITED | No.38, 10th A Main Road, 2nd Cross, 2nd Stage, Indira Nagar , Bangalore, Karnataka, India - 560038 |
| U74999KA2018PTC111850 | LORKAI LEARNING TECHNOLOGIES PRIVATE LIMITED | No 33, 1st Floor Binnamangala 2nd Stage, CMH Road, Ward n o 82 , Bangalore, Karnataka, India - 560038 |
| U72200KA2000PTC028279 | PAYU DIGITAL LABS PRIVATE LIMITED | Adonis, Number. 3/1, Ground Floor, Kolar Road, Sarvagna Nagar, Ward No. 85, Binnamangala, , Bangalore North, Karnataka, India - 560038 |
| U82199KA2024PTC193389 | DAWNIENS CONSULTANCY PRIVATE LIMITED | No 198, 2nd Floor, CMH Road,,Indiranagar 2nd Stage, Suite No. 3633, Bangalore North,,Bangalore North,Bangalore,Karnataka,560038-India |
| U62013KA2024PTC195649 | TENTORO TECHNOLOGIES PRIVATE LIMITED | BHIVE Premium Indiranagar, No.467/468 Krishna Temple, Indiranagar (Bangalore), Bangalore, Bangalore North, Karnataka, India, 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| U74993KA2017PTC106016 | DATAIR TECHNOLOGY PRIVATE LIMITED | Indiqube-Townhub, 1st Floor, Cabin 2 ,Municipal No. 837/1,(Old no.837/A), Khata No. PID No. 82-1-837/1, 100 feet road,Binnamangala, 1st stage, Indiranagar , Bangalore North, Karnataka, India - 560038 |
| ACG-1123 | LIFESPAN 21 LLP | NO. 1312, DOUBLE ROAD, BINNAMANGALA/ INDIRANAGAR 2ND STAGE,,BANGALORE, KARNATAKA,,Bangalore North,Bangalore,Karnataka,India-560038 |
| U72900KA2022PTC159699 | INFINYTE CLUB PRIVATE LIMITED | No. 372, 100 Feet Road, Indiranagar,HAL 2nd Stage, Bangalore, Karnataka,Bangalore North,Bangalore,Karnataka,560038-India |
| U62090KA2025PTC197817 | DVARA INTELLIGENT SYSTEMS PRIVATE LIMITED | 2nd Floor at PINNACLE No.3503, 14th Main,,off 100 feet Road, Indiranagar, HAL 2nd Stage, Bangalore- 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| U10799KA2025PTC204498 | NUVORO FOODS PRIVATE LIMITED | Door no.17, Second floor, 7th main Road,,II stage, Indiranagar (Bangalore), Bangalore North,Bangalore North,Bangalore,Karnataka,560038-India |
| U52100KA2021PTC150512 | AAPNAKART EXPRESS PRIVATE LIMITED | 2nd floor Site No 198, CMH Road 2nd floor Site No 198, CMH Road , Bangalore North, Karnataka, India - 560038 |
| U20237KA2023PTC180147 | OVALZ PROFESSIONAL INDIA PRIVATE LIMITED | NO 198,CMH ROAD,SECOND,FLOOR,DESK NO :122,,Bangalore North,Bangalore,Karnataka,560038-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.