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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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.
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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 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
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Other Directorships of MINI JACOB JACOB
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Other Directorships of PONNAMMA JOHNY
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Other Directorships of SHEELA PARATHUVAYALIL BABY
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Other Directorships of JOHNY VARKEY NJATTUMKALAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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- Email ID
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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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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.