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FEDERAL CHIT FUNDS PRIVATE LIMITED

CIN: U65992MH2009PTC192595 As on: 2026-07-13

FEDERAL CHIT FUNDS PRIVATE LIMITED (CIN: U65992MH2009PTC192595) is a Private company incorporated on 22 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

FEDERAL CHIT FUNDS 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.FEDERAL 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 FEDERAL CHIT FUNDS PRIVATE LIMITED are PONNAMMA JOHNY, and JOHNY VARKEY NJATTUMKALAIL.

FEDERAL CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992MH2009PTC192595 and its registration number is 192595. Users may contact FEDERAL CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FEDERAL CHIT FUNDS PRIVATE LIMITED is 405, SHRI VIGHNAHAR SANKUL, BHOIRWADI, CHIKANGHAR, BIRLA COLLEGE ROAD, KALYAN W EST , KALYAN, Maharashtra, India - 421301.

Current status of FEDERAL 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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Previous Names

Previous CINs

ZaubaCorp's company report for FEDERAL 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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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 FEDERAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FEDERAL CHIT FUNDS
DIN Director Name Designation Appointment Date
08053299 PONNAMMA JOHNY Director 2018-09-29
02550517 JOHNY VARKEY NJATTUMKALAIL Managing Director 2009-05-22
Past Directors & Key Managerial Personnel of FEDERAL CHIT FUNDS
DIN Director Name Designation Appointment Date Cessation
02550519 BABY PAULOSE Director - 2024-04-09
02550522 MINI JACOB JACOB Director - 2018-04-20
08053299 PONNAMMA JOHNY Additional Director - 2018-09-29
08053328 SHEELA PARATHUVAYALIL BABY Additional Director - 2018-09-29
08053328 SHEELA PARATHUVAYALIL BABY Director - 2024-04-09
Other Directorships of BABY PAULOSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MINI JACOB JACOB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PONNAMMA JOHNY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEELA PARATHUVAYALIL BABY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHNY VARKEY NJATTUMKALAIL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAR-9840 BARBEQUE SQUARE LLP SURVEY NO. 13/1/D, BHOIRWADI OPP. SIDHI VINAYAK CHEMIST & DRUGGIST, BIRLA COLLEGE ROAD,CHIKANGHAR KALYAN W, Maharashtra, India - 421301
AAC-9947 NOODLE DOSA WORLD HOSPITALITY LLP SHOP NO 4, HERAMBH APARTMENT , BIRLA COLLEGE ROAD, BHOIRWADI, KALYAN WEST KALYAN, Maharashtra, India - 421301
U24230MH2019PTC323298 NICKMED PHARMA PRIVATE LIMITED ROOM NO7, BLDG. NO1,BIRLA COLLEGE ROAD NEAR GANESH DHAM ,WADEGHAR , KALYAN W, Maharashtra, India - 421301
U52300MH2009PTC192685 MSQUARE LUXURY RETAIL PRIVATE LIMITED AMBEKAR BUNGLOW, PLOT NO. 5, BIRLA COLLEGE ROAD BHOIRWADI, KALYAN (W) , MUMBAI, Maharashtra, India - 421301
U72900MH2018PTC318225 CAMPAIGN TECHNOLOGY SOLUTIONS PRIVATE LIMITED B-201, SADGURU APARTMENT, CHIKANGHAR, BIRLA COLLEGE ROAD, , KALYAN, Maharashtra, India - 421301
AAJ-8579 ATLANTA GLOBALPROJECTS LLP 101, FIRST FLOOR, UMA DARSHAN CHS LTD BIRLA COLLEGE ROAD, CHIKANGHAR KALYAN, Maharashtra, India - 421301
U65999MH2021PTC373719 BLACKMARS INVESTMENT HOLDINGS PRIVATE LIMITED New Gurukrupa Chs Ltd, ground floor Shop 10, birla College road, chikanghar , kalyan, Maharashtra, India - 421301
U45309MH2019PTC319255 ANSHALAY REALTY SERVICES PRIVATE LIMITED 402, SAI PARK BUILDING, BIRLA COLLEGE ROAD, KALYAN WEST , KALYAN, Maharashtra, India - 421301
U45309MH2022PTC394949 SAISH INFRASTRUCTURE PRIVATE LIMITED 101, D-WING, MAYUR VIHAR, BHOIRWADI BIRLA COLLAGE ROAD, KALYAN WEST , KALYAN, Maharashtra, India - 421301
U51211MH2010PTC199646 KALYAN CANVASSING GRAINS PRIVATE LIMITED 103, MADHAVBAUG APARTMENT, GAUSHALA ROAD, ZUNZARRAO MARKET,SHIVAJI PATH, KALYAN (W EST) , KALYAN, Maharashtra, India - 421301
U72200MH2021PTC369762 ASHOKA INTERNET SERVICES PRIVATE LIMITED SHOP NO. 20, KDMC LINE, NEAR POLICE LINE BIRLA COLLEGE ROAD, KALYAN WEST , KALYAN, Maharashtra, India - 421301
U74999MH2016PTC282415 CONVENTIONAL BUSINESS SOLUTIONS PRIVATE LIMITED FLAT NO. 104, D2 BUILDING, MADHAV SRISHTI, GODREJ HILL ROAD, KHADAKPADA, KALYAN - W EST, , KALYAN, Maharashtra, India - 421301
U85300MH2017PTC291943 OVERRA HEALTHCARE PRIVATE LIMITED Flat/shop No-7,Kalyan Dipti Co Op Hoc Society Ltd, Block Sector Kalyan Road Near Birla coll ege Kalyan , Kalyan, Maharashtra, India - 421301
U27100MH1994PTC080332 HERAMB STEEL PRIVATE LIMITED 13,Basement, Siddhi Vinayak Sankul,Oak Baug, Station Road , Kalyan W, Maharashtra, India - 421301
U92132MH2007PTC167473 GREAT MARATHA MOVIES PRIVATE LIMITED PLOT NO 1, ASHIRWAD BUNGLOW, OPP BIRLA SCHOOL, SAHAYADRI NAGAR ROAD , KALYAN W, Maharashtra, India - 421301
U22220MH2017PTC301074 MUST WATCH PRODUCTION PRIVATE LIMITED 1/1, MAHARASHTRA NAGAR CHAWL, M.K.COLLEGE ROAD, BEHIND MALHAR SANKUL , KALYAN WEST, Maharashtra, India - 421301
U45309MH2016PTC288082 OM SHIV ENGINEERING AND CONSTRUCTION OPERATIONS PRIVATE LIMITED S NO 36, H NO 4A, Chikanghar Near Prem Auto, Petrol Pump, Birla College Road, Kalyan West, , MUMBAI, Maharashtra, India - 421301
ACF-1636 MDJ VENTURES LLP 201, Rutu Riverside Est-1,Adharwadi road, Kalyan W,Kalyan,Thane,Maharashtra,India-421301
U24222MH2000PTC129578 VAITARNA PAINTS AND RESINS PRIVATE LIMITED 101, Sai Anand Apartment, Birla College Road, Opp. Soman Sun City, , Kalyan, Maharashtra, India - 421301
AAB-7792 ABODE BUILDKON LLP FLAT NO. 101/102, UMA DARSHAN C.H.S BIRLA COLLEGE ROAD KALYAN, Maharashtra, India - 421301
AAH-5869 BENIGNANT CREDENCE CORPORATE SOLUTIONS L LP 101, B Wing, Bramhand CHS Ltd., Opp. Konkanratna Hotel, Birla College Road Kalyan, Maharashtra, India - 421301
U74999MH2019PTC328985 ABP ADVANCE CONSULTANCY & SOLUTIONS PRIVATE LIMITED BLSG NO 103/1707, KOKAN HSG BOARD BIRLA COLLEGE RD, CHIKANGHAR , KALYAN, Maharashtra, India - 421301
U31909MH2020PTC350174 INDKARE PROJECT SERVICES PRIVATE LIMITED F. No. 704, A-Wing, Mayur Vihar Bldg, Birla College Rd, Chikanghar , Kalyan, Maharashtra, India - 421301
U85110MH2014PTC255101 NT DIAGNOSTIC CENTRE PRIVATE LIMITED 101, FIRST FLOOR, ROSE FLOWER VALLEY, BIRLA COLLEGE ROAD, KHADAKPADA, , KALYAN WEST, Maharashtra, India - 421301
ACG-2379 ORO SHINE LLP 401/A Om Krishna Puram CHS Shahad Road, Birla College,Patel Supper Shopping Kalyan (west),Kalyan,Thane,Maharashtra,India-421301
U52300MH2011PTC219782 HUNDEKARI ENTERPRISES PRIVATE LIMITED Plot No.81, Shivprasad, Forest Housing Society, Opp. Prem Auto Petro pump, Birla College Road; , Kalyan, Maharashtra, India - 421301
U72900MH2017PTC289823 HIATUS PRIVATE LIMITED C-24/5, RADHANAGAR CO-OP HOUSING SOC. LTD BARAVE ROAD, KHADAKPADA, BIRLA COLLEGE R OAD , KALYAN, Maharashtra, India - 421301
U72900MH2013PTC247293 TRACTION INFOSYSTEMS PRIVATE LIMITED FLAT NO 101, SHANKARA CHS LTD., SOMAN SUN CITI, OPPOSITE BHOIRWADI BUS STOP, BIRLA COLLE GE ROAD, , KALYAN, Maharashtra, India - 421301
U74999MH2017PTC300943 ALTIMA INFOTECH & BPO PRIVATE LIMITED 103 SOMAN SUN CITY 1st FLOOR NEAR HOTEL VAGAS RESIDENCY BIRLA COLLEGE S ROAD , KALYAN WEST THANE, Maharashtra, India - 421301

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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