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
KALAYILNANCY CHIT FUNDS PRIVATE LIMITED
CIN: U65992MH2011PTC216533 As on: 2026-07-13
KALAYILNANCY CHIT FUNDS PRIVATE LIMITED (CIN: U65992MH2011PTC216533) is a Private company incorporated on 21 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
KALAYILNANCY 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.KALAYILNANCY 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 KALAYILNANCY CHIT FUNDS PRIVATE LIMITED are LICKU MATHEW, CHERIAN KALAYIL SHABU, and NANCY SHABU.
KALAYILNANCY CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992MH2011PTC216533 and its registration number is 216533. Users may contact KALAYILNANCY CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALAYILNANCY CHIT FUNDS PRIVATE LIMITED is SHOP No. 3, NIRMAL NIWAS, KATEMANIVALI KALYAN STATION ROAD, SIGNAL NAKA , KALYAN, Maharashtra, India - 421306.
Current status of KALAYILNANCY 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 CINs
ZaubaCorp's company report for KALAYILNANCY 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.
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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 KALAYILNANCY 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 KALAYILNANCY CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07139060 | LICKU MATHEW | Director | 2015-03-24 |
| 03441247 | CHERIAN KALAYIL SHABU | Managing Director | 2011-04-21 |
| 03441415 | NANCY SHABU | Director | 2011-04-21 |
Past Directors & Key Managerial Personnel of KALAYILNANCY CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LICKU MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANCY NIDHI LIMITED | U65920KL2016PLC039964 | Director | 2016-01-27 | Ongoing |
| KALAYIL NANCY NIDHI LIMITED | U65923MH2016PLC274499 | Director | 2016-03-16 | Ongoing |
| NANCY FOREX LIMITED | U74999MH2018PTC307987 | Director | 2018-04-13 | Ongoing |
Other Directorships of CHERIAN KALAYIL SHABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANCY NIDHI LIMITED | U65920KL2016PLC039964 | Director | 2016-01-27 | Ongoing |
| RAJESHWARI FINCOM LIMITED | U65921MP1997PLC012029 | Additional Director | - | 2014-09-30 |
| RAJESHWARI FINCOM LIMITED | U65921MP1997PLC012029 | Director | - | 2018-10-10 |
| NANCY FINANCE PRIVATE LIMITED | U65923MH2012PTC226091 | Director | 2012-01-14 | Ongoing |
| KALAYIL NANCY NIDHI LIMITED | U65923MH2016PLC274499 | Director | 2016-03-16 | Ongoing |
| NANCY FOREX LIMITED | U74999MH2018PTC307987 | Director | 2018-04-13 | Ongoing |
Other Directorships of NANCY SHABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANCY NIDHI LIMITED | U65920KL2016PLC039964 | Director | 2016-01-27 | Ongoing |
| RAJESHWARI FINCOM LIMITED | U65921MP1997PLC012029 | Additional Director | - | 2014-09-30 |
| RAJESHWARI FINCOM LIMITED | U65921MP1997PLC012029 | Director | - | 2018-10-10 |
| NANCY FINANCE PRIVATE LIMITED | U65923MH2012PTC226091 | Director | 2012-01-14 | Ongoing |
| KALAYIL NANCY NIDHI LIMITED | U65923MH2016PLC274499 | Director | 2016-03-16 | Ongoing |
| NANCY FOREX LIMITED | U74999MH2018PTC307987 | Director | 2018-04-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH2012PTC226091 | NANCY FINANCE PRIVATE LIMITED | SHOP NO.3, NIRMALA NIVAS, NEAR KATEMANIVALI SIGNAL KALYAN STATION ROAD, KATEMANIVALI, KALYA N EAST , THANE, Maharashtra, India - 421306 |
| U24290MH2019PTC323069 | BLUEWELL HEALTHCARE PRIVATE LIMITED | SHOP NO 2, BEJOD NIWAS, BLDG NO 3, ADIWALI TALAV, HAJI MALANG ROAD , KALYAN EAST, Maharashtra, India - 421306 |
| AAH-6279 | WIICKED WORKS LLP | Shop No. 2,Laxmi Narayan Apartment,Near Sai Apt., Poona Link Road, Katemanivali, Kalyan (East) Kalyan, Maharashtra, India - 421306 |
| U74120MH2015PTC263848 | FRIENDSHIP SHIP MANAGEMENT PRIVATE LIMITED | SHOP NO. 08, AAKSHGANGA CHS., NEAR DURGA MATA MANDIR ROAD,KALYAN (E), TAL-KALYAN , KALYAN, Maharashtra, India - 421306 |
| U74999MH2015PTC267794 | FRIENDSHIP LIFECARE PRIVATE LIMITED | SHOP NO. 8, AAKSHGANGA CHS., NEAR DURGA MATA MANDIR ROAD,KALYAN (E), TAL-KALYAN , KALYAN, Maharashtra, India - 421306 |
| U50500MH2018PTC307515 | PLUG POINT ELECTRONICS PRIVATE LIMITED | Room No. 1, Tiwari Sadan, Ekta Nagar, Suchak Naka, Kalyan Shil Road, Kalyan Ea st, , Kalyan, Maharashtra, India - 421306 |
| U51397MH2021PTC356739 | AMICIS HEALTH CARE PRIVATE LIMITED | BLDG.NO.3,SHOP NO.6,B-WING,DHANLAXMI APPT. SANTU, KALYAN-DOMBIVLI (M CORP.) , KALYAN, Maharashtra, India - 421306 |
| ACA-1345 | VARAHA TOURS & TRAVELS LLP | Room No 01, Chawl No. 08, Puna Link Road,Chakki Naka,Lok Seva Nagar, Netivalti, Tisgaon, Kalyan Kalyan, Maharashtra, India - 421306 |
| U45400MH2018PTC318611 | PREMIER HOUSING & INFRA PRIVATE LIMITED | SHOP NO.3, GANRAJ APT., CHINCHPADA ROAD , KALYAN EAST, Maharashtra, India - 421306 |
| U72300MH2008PTC187945 | SPECTRUM TELENETWORK PRIVATE LIMITED | SHOP NO. 1/3, DUBEY COLONY, KHANDEGOLWADI ROAD, VITHALWADI (EAST) , KALYAN, Maharashtra, India - 421306 |
| U67190MH2018PTC315742 | MONISM WEALTH PRIVATE LIMITED | Shop No 3 Gr Floor New Vaibhav Co-op HSG Society Ltd. Durga Mata Mandir Road , KOLSEWADI, KALYAN EAST, Maharashtra, India - 421306 |
| U45400MH2012PTC235670 | MAHADEV HOMES PRIVATE LIMITED | SHOP NO. 9, SHRI MALANG ROAD, NANDIVALI, NEAR KAKACHA DHABA, KALYAN-EAST-421306 , KALYAN, Maharashtra, India - 421306 |
| U64200MH2023PTC398076 | J AND J INTERNET CONNECT PRIVATE LIMITED | SHOP NO 5, MANALI APT KALYAN AMBERNATH ROAD, WALDHUNI , KALYAN, Maharashtra, India - 421306 |
| U74120MH2016PTC272227 | FOUR CORNERS ENTERPRISES PRIVATE LIMITED | Shop no: 2/C-3, Mohan Park, Khadakapada, kalyan , Kalyan, Maharashtra, India - 421306 |
| U74999MH2018OPC303652 | GURUDEV PHARMACEUTICALS (OPC) PRIVATE LIMITED | Shop No. 3 A Wingvaishnavi Park Nandivali Kalyan East , KALYAN, Maharashtra, India - 421306 |
| ABZ-7613 | Oracle Energy LLP | SHOP NO. 105, PARSHURAM PLAZA,OPP ANMOL GARDEN, MALANG ROAD, KALYAN EAST, Kalyan, Maharashtra, India - 421306 |
| U86100MH2023PTC401721 | HIGHCLASS HEALTHCARE PRIVATE LIMITED | Shop No 07, Shankar Encl, Gaondevi Road, Kalyan, Kalyan-Dombivli (M Corp.),Kalyan,Thane,Maharashtra,421306-India |
| U22219MH2022PTC390713 | METRO EXPRESS MEDIA NETWORK PRIVATE LIMITED | SHOP NO.8, RASIKA APARTMENT NEAR NITIN HOTEL,KATEMANIVALI,KOLSEWADI,KALYAN EAST , KALYAN, Maharashtra, India - 421306 |
| AAV-6687 | SONAWANE & SONS INFRASTRUCTURE LLP | Shop no 01, Near Radhe Krishna Park Shri Malang Road, Tisgoan Kalyan (East)Thane Kalyan, Maharashtra, India - 421306 |
| U45309MH2020PTC343721 | SONAWANE INFRASTRUCTURE PRIVATE LIMITED | Shop No. 01, Near Radhe Krishna Park Shri Malang Road, Tisgaon, Kalyan (East) , Kalyan, Maharashtra, India - 421306 |
| U15122MH2015PTC268443 | KARSH DAIRY PRIVATE LIMITED | Shop No. 7, Ground Floor, Satyam CO OP HSG SOC Durgamata Mandir Road, Kalyan , Kalyan, Maharashtra, India - 421306 |
| AAH-2934 | LAXMI SURVEILLANCE SYSTEMS LLP | SHOP.NO.2,KRISHNA ARPANA APT.,NR. POST OFFICE, POONA LINK ROAD,KOLSHEWADI,KALYAN EAST KALYAN, Maharashtra, India - 421306 |
| U74999MH2017PTC296166 | TECKRUSHON CHEMICALS PRIVATE LIMITED | GUNJAI DARSHAN, B-6, PUNE LINK ROAD KATEMANIVALI NAKA,BEHIND YOGESHWAR TOWER ,KALYAN(E) , KALYAN, Maharashtra, India - 421306 |
| AAQ-0312 | ABHIDEEP MEDIA WORKS LLP | Flat No 303, 3rd Floor, Aarti Apartment, B Wing Laxmi Nagar, Chinchpada, Katemanivali, Kalyan (E) Kalyan, Maharashtra, India - 421306 |
| U46497MH2025PTC442252 | CRESTACARE PHARMA PRIVATE LIMITED | BLDG No C, Shop No 06,, Regency Park, Chakki Naka, Haji Malang Road,,Kalyan,Thane,Maharashtra,421306-India |
| U88900MH2025NPL452702 | IHCC FOUNDATION | S/O HARIBANSH TIWARI, BHAGWAN NAGAR, CHAWL,NO-3, ROOM NO. 4, KATEMANIVALI ROAD,Kalyan,Thane,Maharashtra,421306-India |
| AAR-4253 | PATIL AND BORSE ENTERPRISES LLP | R.NO 1/1 CHAWL NO.3 SAIRAJ COLONY NEAR S T DEPO KAILASH NAGAR KATEMANIVALI KALYAN, Maharashtra, India - 421306 |
| AAH-8869 | SECURE BUSINESS INCOME LLP | 11,Sahil Plaza,Gaondevi Road,Adarsh Nagar Chakki Naka, Malang Road ,Kalyan East kalyan, Maharashtra, India - 421306 |
| U45202MH2018PTC315245 | RUDRAKSHI INFRA AND DEVELOPER PRIVATE LIMITED | CHAWL NO.5,SHOP NO.2,BPT COLONY BHAGWAN NAGAR,KALYAN EAST , KALYAN, Maharashtra, India - 421306 |
| 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) before Extraordinary Items |
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| Diluted |
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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.