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
ESMECH CHIT FUND PRIVATE LIMITED
CIN: U65992MH2011PTC217337 As on: 2026-07-13
ESMECH CHIT FUND PRIVATE LIMITED (CIN: U65992MH2011PTC217337) is a Private company incorporated on 11 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
ESMECH CHIT FUND 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.ESMECH CHIT FUND 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 ESMECH CHIT FUND PRIVATE LIMITED are MANU SHAJI, and SALIMKUMAR SREEDHARAN NEDIYAKALAYIL.
ESMECH CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992MH2011PTC217337 and its registration number is 217337. Users may contact ESMECH CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESMECH CHIT FUND PRIVATE LIMITED is 8, BHAVANI SERVICE INDUSTRIAL ESTATE, GROUND FLOOR JAIN TEMPLE ROAD, OPP. IIT, POWAI , MUMBAI, Maharashtra, India - 400076.
Current status of ESMECH CHIT FUND 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESMECH CHIT FUND 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.
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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 ESMECH CHIT FUND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESMECH CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03154408 | MANU SHAJI | Director | 2019-09-30 |
| 03599371 | SALIMKUMAR SREEDHARAN NEDIYAKALAYIL | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of ESMECH CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01187479 | ANAPPARA NARAYAN SHAJI | Director | - | 2019-10-03 |
| 03154408 | MANU SHAJI | Additional Director | - | 2019-09-30 |
| 03464514 | BIJI SALIMKUMAR | Director | - | 2015-09-01 |
| 03599371 | SALIMKUMAR SREEDHARAN NEDIYAKALAYIL | Additional Director | - | 2012-09-29 |
| 01027204 | SOBHA SHAJI | Additional Director | - | 2012-09-29 |
| 01027204 | SOBHA SHAJI | Director | - | 2015-09-01 |
Other Directorships of ANAPPARA NARAYAN SHAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESMECH FINANCE PRIVATE LIMITED | U65990MH2011PTC216954 | Director | 2011-05-02 | Ongoing |
| METMECH RADIOGRAPHIC INSPECTION PRIVATE LIMITED | U73100MH1998PTC117019 | Managing Director | 1998-11-03 | Ongoing |
Other Directorships of MANU SHAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METMECH RADIOGRAPHIC INSPECTION PRIVATE LIMITED | U73100MH1998PTC117019 | Director | 2010-10-01 | Ongoing |
| VENTURA NDT SERVICES (OPC) PRIVATE LIMITED | U74999PN2021OPC205316 | Managing Director | 2021-10-20 | Ongoing |
Other Directorships of BIJI SALIMKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESMECH FINANCE PRIVATE LIMITED | U65990MH2011PTC216954 | Director | 2011-05-02 | Ongoing |
Other Directorships of SALIMKUMAR SREEDHARAN NEDIYAKALAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOBHA SHAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METMECH RADIOGRAPHIC INSPECTION PRIVATE LIMITED | U73100MH1998PTC117019 | Director | 1998-11-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2011PTC216954 | ESMECH FINANCE PRIVATE LIMITED | 8, BHAVANI SERVICE INDUSTRIAL ESTATE, GROUND FLOOR JAIN TEMPLE ROAD, OPP. IIT, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72300MH2015PTC269841 | ZARI TECHNOLOGIES INDIA PRIVATE LIMITED | GROUND FLOOR, SHWET VILLA- TEJ CO. OP. HSG SOCIETY OPP.JAIN MANDIR, JAIN MANDIR ROAD, NEAR IIT POWAI , MUMBAI, Maharashtra, India - 400076 |
| ABA-5103 | PBS POLYMERS LLP | 101 Bhawani Service Industrial Estate Jain Mandir Road, IIT MARKET POWAI MUMBAI, Maharashtra, India - 400076 |
| AAD-8315 | KDS BUILDCARE INDIA LLP | A/1 SANJAY NIWAS 1ST FLOOR POWAI IIT MARKET OPP JAIN TEMPLE ANDHERI ROAD. MUMBAI, Maharashtra, India - 400076 |
| U70102MH2015PLC268573 | ASIAD HOUSING LIMITED | 301,1 Bhawani Service Industrial Estate,IIT Market Opp. IIT Maingate Powai, , Mumbai, Maharashtra, India - 400076 |
| U14200MH2008PTC185518 | SUPREME RMC AND AGGREGATE PRIVATE LIMITED | 4th Floor, CTS No. 16/4, Supreme House, Jain Mandir Road, Powai, Opp. IIT Main G ate, , Mumbai, Maharashtra, India - 400076 |
| U45202MH2009PTC191231 | SUPREME INFRASTRUCTURE BOT PRIVATE LIMITED | 4th Floor, CTS No. 16/4, Supreme House, Jain Mandir Road, Powai, Opp. IIT Main G ate, , Mumbai, Maharashtra, India - 400076 |
| U70102MH2009PTC190483 | PATIALA NABHA INFRA PROJECTS PRIVATE LIMITED | 4th Floor, CTS No. 16/4, Supreme House, Jain Mandir Road, Powai, Opp. IIT Main G ate, , Mumbai, Maharashtra, India - 400076 |
| U41000MH2008PLC182757 | SPML BHIWANDI WATER SUPPLY INFRA LIMITED | 4th Floor, CTS No. 16/4, Supreme House, Jain Mandir Road, Powai, Opp. I.I.T. Mai n Gate, , Mumbai, Maharashtra, India - 400076 |
| U66220MH2023PTC406891 | FORTUNE FIVE INSURANCE BROKERS PRIVATE LIMITED | UNIT NO. 208/209/210, X.L. PLAZA PREMISES, CO-OP SOCIETY, OPP PHULORA BUILDING, OFF JAIN MANDIR ROAD OPP IIT MAIN GATE, POWAI, MUMBAI , Mumbai, Maharashtra, India - 400076 |
| U74999MH2016PTC283137 | ASIAD AFFORDABLE HOMES PRIVATE LIMITED | 301 BHAWANI INDUSTRIAL ESTATE, IIT MARKET OPP IIT MAIN GATE, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U24232MH2014PTC252198 | ASIAD PHARMACEUTICALS PRIVATE LIMITED | 301, 1 Bhawani Service INDL Estate I.I.T Market, Opp I.I.T Main Gate, Powai , Mumbai, Maharashtra, India - 400076 |
| ACJ-3488 | RAY LIFE SPACES LLP | 204/3A Bhawani Service Ind. IIT Market,,Near Jain Mandir Road, Powai,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACL-4416 | SIYANSH EXIM LLP | SH09, A-WING, EXCEL PLAZA, BHAVANI INDUSTRIAL ESTATE,,I I T MARKET ROAD, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACG-8894 | HEALU LIFESCIENCES LLP | B/1504 76/1 EXCEL TOWER NR BHAVANI IND ESTATE,AS MARG OPP IIT MAIN GATE POWAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| ACL-1376 | AZWA GLOBAL LLP | Room NO 2, NAbi Mistry Chawl, Opp Powai Adarsh Building,powai Padmavati Road IIT Market Mumbai 400076,Mumbai,Mumbai,Maharashtra,India-400076 |
| U45201MH2007PTC170336 | V.B.INFRAPROJECTS (INDIA)PRIVATE LIMITED | 203,BHAWANI INDUSTRIAL ESTATE, OPP IIT MAIN GATE,POWAI , MUMBAI, Maharashtra, India - 400076 |
| U45400MH2010PTC211415 | V. B. BUILDCON PRIVATE LIMITED | 203, BHAWANI INDUSTRIAL ESTATE OPP IIT MAIN GATE POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74900MH2011PTC224297 | ENLIVEN ARCHITECTURAL PRIVATE LIMITED | 104, Bhavani Service Industries, Opp. IIT Main Gate, Powai , Mumbai, Maharashtra, India - 400076 |
| AAO-2426 | MVART POINT LLP | 108, First Floor, Bhavani Premises CSL Jain Mandir Rd., IIT Market, Powai Mumbai, Maharashtra, India - 400076 |
| AAW-3409 | UNICORN EVENTS & CONVENTIONS LLP | 108, First Floor, Bhavani Premises CSL Jain Mandir Rd., IIT Market, Powai Mumbai, Maharashtra, India - 400076 |
| U45400MH2010PTC205945 | ASIAD HOUSING AND PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED | 3rd BHAWANI SERVICE INDUSTRIAL ESTATE, I.I.T MARKET, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74990MH2009PTC194350 | GREENTECH SERVICES PRIVATE LIMITED | 3rd FLOOR, BHAWANI SERVICES INDUSTRIAL ESTATE I.I.T MAINGATE, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| AAG-4980 | SAGE (SUSTAINABLE APPROACH FOR GREEN ENV IRONMENT) LLP | Shop-205, Second Floor,Bhavani Industrial Estate, In front of IITB Main Gate, Powai. Mumbai, Maharashtra, India - 400076 |
| U80904MH2019PTC327482 | BETR TECH PRIVATE LIMITED | 104, 1st Floor, Bhawani INDL Estate, Nr Jain Mandir, IIT Market, Powai , MUMBAI, Maharashtra, India - 400076 |
| AAC-0651 | POWAI GANESH BUILDCON LLP | 1st Flr, CTS No.16/4, Supreme House, Jain Mandir Road, Powai Opp.IIT Main Gate, MUMBAI, Maharashtra, India - 400076 |
| AAC-0652 | POWAI ANAMIKA BUILDCON LLP | 1st Flr, CTS No.16/4, Supreme House, Jain Mandir Road, Powai Opp.IIT Main Gate, MUMBAI, Maharashtra, India - 400076 |
| AAC-0684 | POWAI BHAWANI TOWERS LLP | 1st Flr, CTS No.16/4, Supreme House, Jain Mandir Road, Powai Opp.IIT Main Gate, MUMBAI, Maharashtra, India - 400076 |
| AAC-0690 | POWAI AISHWARYA BUILDCON LLP | 1st Flr, CTS No. 16/4, Supreme House Jain Mandir Road, Powai Opp. IIT Main Gate MUMBAI, Maharashtra, India - 400076 |
| 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.
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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.