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
VENKATESH CHIT FUNDS (CHANDRAPUR) PRIVATE LIMITED
CIN: U65992MH2002PTC135986 As on: 2026-07-13
VENKATESH CHIT FUNDS (CHANDRAPUR) PRIVATE LIMITED (CIN: U65992MH2002PTC135986) is a Private company incorporated on 23 May 2002. 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. 1000000.00.
VENKATESH CHIT FUNDS (CHANDRAPUR) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VENKATESH CHIT FUNDS (CHANDRAPUR) 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 VENKATESH CHIT FUNDS (CHANDRAPUR) PRIVATE LIMITED are PADMA VENKATESH BALSANIWAR, and VYANKATESH AGAYYA BALSANIWAR.
VENKATESH CHIT FUNDS (CHANDRAPUR) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992MH2002PTC135986 and its registration number is 135986. Users may contact VENKATESH CHIT FUNDS (CHANDRAPUR) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKATESH CHIT FUNDS (CHANDRAPUR) PRIVATE LIMITED is BESIDE HOTEL BRINDAWAN GARDEN AT POST GADCHANDUR, TALUKA KORPANA , GADCHANDUR, Maharashtra, India - 442908.
Current status of VENKATESH CHIT FUNDS (CHANDRAPUR) 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 VENKATESH CHIT FUNDS (CHANDRAPUR) 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 VENKATESH CHIT FUNDS (CHANDRAPUR)
Purchase full report of VENKATESH CHIT FUNDS (CHANDRAPUR)
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 VENKATESH CHIT FUNDS (CHANDRAPUR) 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 VENKATESH CHIT FUNDS (CHANDRAPUR)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03026257 | PADMA VENKATESH BALSANIWAR | Director | 2010-04-19 |
| 00358058 | VYANKATESH AGAYYA BALSANIWAR | Managing Director | 2009-04-27 |
Past Directors & Key Managerial Personnel of VENKATESH CHIT FUNDS (CHANDRAPUR)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00358252 | ANJAIAH AGAIAH BALSANIWAR | Director | - | 2017-04-24 |
| 00358319 | RAMLU AGAIAH BALSANIWAR | Director | - | 2017-04-24 |
| 00358058 | VYANKATESH AGAYYA BALSANIWAR | Director | - | 2009-04-27 |
Other Directorships of ANJAIAH AGAIAH BALSANIWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREETI HOTELS PRIVATE LIMITED | U55101MH2009PTC192818 | Director | - | 2019-04-29 |
Other Directorships of RAMLU AGAIAH BALSANIWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PADMA VENKATESH BALSANIWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREETI HOTELS PRIVATE LIMITED | U55101MH2009PTC192818 | Director | 2010-04-19 | Ongoing |
| VENKATESH COMMERCIAL FINANCE PRIVATE LIMITED | U67120MH2008PTC185223 | Director | 2010-08-01 | Ongoing |
| VENKATESH ESTATES PRIVATE LIMITED | U74110MH2009PTC193666 | Additional Director | - | 2020-12-31 |
| VENKATESH ESTATES PRIVATE LIMITED | U74110MH2009PTC193666 | Director | 2020-12-31 | Ongoing |
| VENKATESH MOVIES PRIVATE LIMITED | U74120MH2014PTC253712 | Director | 2014-02-28 | Ongoing |
Other Directorships of VYANKATESH AGAYYA BALSANIWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREETI HOTELS PRIVATE LIMITED | U55101MH2009PTC192818 | Director | - | 2010-10-05 |
| PREETI HOTELS PRIVATE LIMITED | U55101MH2009PTC192818 | Managing Director | 2010-10-05 | Ongoing |
| VENKATESH COMMERCIAL FINANCE PRIVATE LIMITED | U67120MH2008PTC185223 | Director | - | 2009-05-27 |
| VENKATESH COMMERCIAL FINANCE PRIVATE LIMITED | U67120MH2008PTC185223 | Managing Director | 2009-05-27 | Ongoing |
| VENKATESH ESTATES PRIVATE LIMITED | U74110MH2009PTC193666 | Director | - | 2010-10-05 |
| VENKATESH ESTATES PRIVATE LIMITED | U74110MH2009PTC193666 | Managing Director | 2010-10-05 | Ongoing |
| VENKATESH MOVIES PRIVATE LIMITED | U74120MH2014PTC253712 | Director | 2014-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2009PTC192818 | PREETI HOTELS PRIVATE LIMITED | WARD NO. 06, AT POST GADCHANDUR, TALUKA- KORPANA, , GADCHANDUR, Maharashtra, India - 442908 |
| U74110MH2009PTC193666 | VENKATESH ESTATES PRIVATE LIMITED | WARD NO- 06, AT POST GADCHANDUR, TALUKA- KORPANA, , GADCHANDUR, Maharashtra, India - 442908 |
| U67120MH2008PTC185223 | VENKATESH COMMERCIAL FINANCE PRIVATE LIMITED | Ward No. 6, At Post - Gadchandur Tq - Korpana, Distt - Chandrapur , Gadchandur, Maharashtra, India - 442908 |
| U01611MH2025PTC455109 | GRAM YODDHA FARMER PRODUCER COMPANY LIMITED | C/O SHRI BAPUJI PIMPALKAR,AT POST BIBI GADCHANDUR,Korpana,Chandrapur,Maharashtra,442908-India |
| U74999MH2013PTC244299 | SUKHKARATA CHIT FUND PRIVATE LIMITED | AT-PO GADCHANDUR TAL-KOR DIST-CHANDRAPUR/GADCHANDUR , GADCHANDUR, Maharashtra, India - 442908 |
| U65990MH2019PLC324075 | EKATMIK NIDHI LIMITED | C/O VASUDEV LATARI GAURKAR, GADCHANDUR TAL - KORPANA DISIT - CHANDRAPUR , GADCHANDUR, Maharashtra, India - 442908 |
| AAQ-6132 | MALEKAR EDUCATION & VENTURES LLP | Ward No. 5, Mata Mandir, Near Sarkari Hospital At. Gadchandur, Korpana Chandrapur, Maharashtra, India - 442908 |
| U74999MH2019PTC324984 | ANANTRAO CLEANFUELS INDIA PRIVATE LIMITED | C/O SAU. KALPANA ANANTRAO CHATAP TAL- KORPANA; DL-1972 , GADCHANDUR, Maharashtra, India - 442908 |
| U65992MH2005PTC156883 | DEVASANI CHIT FUNDS PRIVATE LIMITED | PLOT NO 46 HOTEL SURYA WARD NO. 6, NEAR RAILWAY TRACK, RAJURA ROAD, , GADCHANDUR, Maharashtra, India - 442908 |
| U50404MH2021PTC367829 | SAIECCHA PETROLEUM PRIVATE LIMITED | C/O PETROL PUMP GADCHANDUR , GADCHANDUR, Maharashtra, India - 442908 |
| U26990MH2019PTC323446 | WISDOM CEMENT INDUSTRIES PRIVATE LIMITED | WARD NO 6 GADCHANDUR , KORPANA, Maharashtra, India - 442908 |
| U23954ME2026PTC474011 | KIDIYA BRICKLAYING PRIVATE LIMITED | 801, GADCHANDUR,KORPANA,Chandur,Chandrapur,Maharashtra,442908-India |
| U46308MH2024PTC437009 | PREM LIQUORS PRIVATE LIMITED | 470, Gadchandur, Korpana,Chandrapur Chandur,Chandur,Chandrapur,Maharashtra,442908-India |
| U46103MH2025PTC448316 | PURE PHOTTON RENEWABLE PRIVATE LIMITED | ward no 5,post- Jawal, Gadchandur,Korphana,Chandrapur,Maharashtra,442908-India |
| U86100PN2024PTC230729 | AMAYON VEDIC LIFECARE PRIVATE LIMITED | 994/1 GADCHANDUR KORPANA,CHANDRAPUR CHANDUR,Chandur,Chandrapur,Maharashtra,442908-India |
| ACM-0034 | WEDSTRA LLP | Ward No. 6, Teachers Colony,Korpana, Gadchandur,Chandur,Chandrapur,Maharashtra,India-442908 |
| U88900MH2025NPL449656 | SHRANAY MICRO SERVICES ASSOCIATION | WARD NO. 06, SAI TEMPLE,,GADCHANDUR, KORPANA,,Chandur,Chandrapur,Maharashtra,442908-India |
| U88100MH2023NPL403921 | POLILAW NETWORK FOUNDATION | 1825/1 WARD NO 05,AT GADCHANDUR,Korphana,Chandrapur,Maharashtra,442908-India |
| U51909MH2016PTC288236 | WEASEL PHARMACEUTICAL PRIVATE LIMITED | PLOT NO. 121, WARD NO. 4 GADCHANDUR, TAH. KORPANA , CHANDRAPUR, Maharashtra, India - 442908 |
| U74999MH2019PTC331405 | BE SURE MANAGEMENT SERVICES PRIVATE LIMITED | Ward No. 5 P.O. Near Gadchandur, Th. Korpana , CHANDRAPUR, Maharashtra, India - 442908 |
| U01100MH2020PTC346439 | ANANTRAO FARMER PRODUCER COMPANY LIMITED | Swamisamarthcomplex, Block No 6 Nr Police Station Gadchandur Tq Korpana , Chandrapur, Maharashtra, India - 442908 |
| AAV-8851 | S. S. S. ENTERPRISES AND MARKETING LLP | C/o Usha Dilip Chovhan ARRICATION COLONY AMAL NALA WARD NO 4 GADCHANDUR TA KORPANA DISTRICT CHANDRAPU CHANDRAPUR, Maharashtra, India - 442908 |
| U10502MH2023PTC412100 | ADYAM FOODS PRIVATE LIMITED | WARD NO 5 GADCHANDUR WARD,GADCHANDUR,Korphana,Chandrapur,Maharashtra,442908-India |
| U74120MH2016PTC274565 | SWAPNAPURTI FOOD PRODUCTS PRIVATE LIMITED | WARD NO. 5 VIDYA NAGARI , GADCHANDUR, Maharashtra, India - 442908 |
| U45200MH2012PTC238667 | SWAPNAPURTI INFRACON PRIVATE LIMITED | ASWALE COMPLEX, NEAR BUS STAND RAJURA ROAD , GADCHANDUR, Maharashtra, India - 442908 |
| U72501PN2018PTC180414 | PRRK SOLUTIONS PRIVATE LIMITED | Ward No. 2, Behind Old Police Station, , GADCHANDUR, Maharashtra, India - 442908 |
| U65992MH2010PTC207659 | SAKAR CHIT FUND PRIVATE LIMITED | SANGAM MARKET, NEAR VITTHAL MANDIR MAIN ROAD , GADCHANDUR, Maharashtra, India - 442908 |
| U74120MH2012PTC225745 | KANKESHWARI CHIT FUNDS PRIVATE LIMITED | C/O VIJAY GANESHLALJI JAISWAL WARD NO 2 , GADCHANDUR, Maharashtra, India - 442908 |
| U65992MH2008PTC177485 | SWAPNAPURTI CHIT FUND PRIVATE LIMITED | C/O SAIKRUPA MEDICAL, NEAR BUS STAND ADILABAD ROAD , GADCHANDUR, Maharashtra, India - 442908 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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| 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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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.