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
KHANDELWAL FINE CHIT FUNDS PRIVATE LIMITED
CIN: U65992MH2012PTC227984 As on: 2026-07-13
KHANDELWAL FINE CHIT FUNDS PRIVATE LIMITED (CIN: U65992MH2012PTC227984) is a Private company incorporated on 12 Mar 2012. 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.
KHANDELWAL FINE 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.KHANDELWAL FINE 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 KHANDELWAL FINE CHIT FUNDS PRIVATE LIMITED are MANISH MOHAN KHANDELWAL, and MONA MANISH KHANDELWAL.
KHANDELWAL FINE CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992MH2012PTC227984 and its registration number is 227984. Users may contact KHANDELWAL FINE CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANDELWAL FINE CHIT FUNDS PRIVATE LIMITED is 1st floor, OM Complex, Sadar Baz , Paratwada, Maharashtra, India - 444805.
Current status of KHANDELWAL FINE 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 KHANDELWAL FINE 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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Purchase full report of KHANDELWAL FINE CHIT FUNDS
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 KHANDELWAL FINE 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 KHANDELWAL FINE CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05195449 | MANISH MOHAN KHANDELWAL | Director | 2012-03-12 |
| 05195453 | MONA MANISH KHANDELWAL | Director | 2012-03-12 |
Past Directors & Key Managerial Personnel of KHANDELWAL FINE CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH MOHAN KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GAJKESARI INDIA NIDHI LIMITED | U65990MH2018PLC316086 | Director | 2018-10-22 | Ongoing |
| GRO1WAY SOLUTIONS PRIVATE LIMITED | U74999MH2021PTC367885 | Director | 2021-09-21 | Ongoing |
Other Directorships of MONA MANISH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJKESARI INDIA NIDHI LIMITED | U65990MH2018PLC316086 | Director | 2018-10-22 | Ongoing |
| GRO1WAY SOLUTIONS PRIVATE LIMITED | U74999MH2021PTC367885 | Director | 2021-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2021PTC367885 | GRO1WAY SOLUTIONS PRIVATE LIMITED | Ward No. 5 Near Vitthal Mandir Om Complex 1st floor Sadar Bazar , Paratwada, Maharashtra, India - 444805 |
| U65990MH2018PLC316086 | GAJKESARI INDIA NIDHI LIMITED | SADAR BAZAR OM COMPLEX PARATWADA TQ ACHALPUR , ACHALPUR, Maharashtra, India - 444805 |
| U65929MH2021PTC360688 | NEXT RIDE FINANCE PRIVATE LIMITED | 1st FLOOR,PLOT NO 02,BESIDE SHRIRAM CITY NEAR SHREE SAINATH HERO AT DEWMALI POST , PARATWADA, Maharashtra, India - 444805 |
| U23200MH2021PTC365577 | SHUBHCHANDA BIOFUEL PRIVATE LIMITED | C/o Kisan Sharma,Jai Bhavani Complex 2nd Floor, Near Shyam Talkies,Paratwada , Amravati, Maharashtra, India - 444805 |
| U65992MH2019PTC333354 | LAKSHIKA CHIT FUNDS PRIVATE LIMITED | NEAR SHYAM TALKIS,JAY BHAVANI COMPLEX, GUJARI BAZAR, MAIN ROAD PARATWADA , PARATWADA, Maharashtra, India - 444805 |
| U45309MH2017PTC302125 | KARDION CONSTRUCTION & ELECTROMECH PRIVATE LIMITED | SHOP- 45, BARLINGE COMPLEX, CIVIL LINE, , PARATWADA, Maharashtra, India - 444805 |
| U01111MH2019PTC324036 | LUXURIANT MEDIPHARMA & FRUITS PRIVATE LIMITED | SHOP NO 45 BARLINGE COMPLEX CIVIL LINE , PARATWADA, Maharashtra, India - 444805 |
| U17299MH2022PTC387226 | NSA COTTON PRIVATE LIMITED | C/O PRABHA AGARWAL PROP. ADITYA GARMENTS SADAR BAZAR , PARATWADA, Maharashtra, India - 444805 |
| U74999MH2020PTC348549 | CLOCKHOOKS SERVICES PRIVATE LIMITED | H. NO. 12001527, W. NO. 12, GOTMARE COMPLEX, KHAPARDE PLOT , PARATWADA, Maharashtra, India - 444805 |
| U35105MH2024PTC431226 | ARUSHALI ENERGY PRIVATE LIMITED | HNO 337 WNO 34 Civil iine,Near Om Mangal Karyalaya,Paratwada,Amravati,Maharashtra,444805-India |
| U52241MH2025PTC453585 | HARIHAR TOURS & TRAVELS PRIVATE LIMITED | C/O GHANSHYAM, Plot No 89,SadarBazar Gawalipura Rd.,Paratwada,Amravati,Maharashtra,444805-India |
| U01110MH2017PTC297029 | BHUSKADE AGRO PRIVATE LIMITED | Kavitha Nagar, Kandli, Paratwada , Paratwada, Maharashtra, India - 444805 |
| U65999MH2016PTC286825 | PARSHURAM KRUPA CHIT FUND PRIVATE LIMITED | NEAR SHYAM TALKIES PARATWADA , PARATWADA, Maharashtra, India - 444805 |
| U20299MH2016NPL285134 | SATPUDA TEAKWOOD FURNITURE CLUSTER | NAWAB MARKET, PARATWADA DIST. AMRAVATI , PARATWADA, Maharashtra, India - 444805 |
| U72900MH2016PTC285692 | PBUHSOFT IT SOLUTIONS PRIVATE LIMITED | OPPOSITE THORAT CHAKKI MUGHLAIPURA PARATWADA , PARATWADA, Maharashtra, India - 444805 |
| AAG-3737 | CIVARCH BUILDERS LLP | Shop No 23 Madan Mahal Court Road Paratwada Paratwada, Maharashtra, India - 444805 |
| U80903MH2011PTC213825 | BROSIS EDUCATIONAL SERVICES PRIVATE LIMITED | 'SHANTIWATIKA' ANJANGAON ROAD, PARATWADA TQ ACHALPUR, DIST AMRAVATI , PARATWADA, Maharashtra, India - 444805 |
| AAY-5588 | S R MUKUND & SONS LLP | 179,GHAMODIYA PLOTS, SHIVAJI WARD S.T. STAND ROAD,PARATWADA PARATWADA, Maharashtra, India - 444805 |
| U01231MH2023PTC406621 | BHUMIDHANKRUSHI FARMERS PRODUCER COMPANY LIMITED | H. NO. 726 WARD NO. 3 AMRAVATI ROAD PARATWADA , Paratwada, Maharashtra, India - 444805 |
| U01100MH2020PTC351912 | FRESHFIELDS AGRO CULTIVATORS PRODUCER COMPANY LIMITED | H. No. 167 Raj Nagar , Paratwada, Maharashtra, India - 444805 |
| AAC-9456 | STAYONN TECH LLP | H. NO. 78 W. NO. 33 PARATWADA, Maharashtra, India - 444805 |
| ACL-3014 | AGRINUCLEON BIOSCIENCES LLP | HOME NO 412, DEOMALI,NARAYANPUR, PARATWADA,Paratwada,Amravati,Maharashtra,India-444805 |
| U43222MH2025OPC437523 | AR KAUSHAL SOLAR (OPC) PRIVATE LIMITED | PLOT NO 67,PARATWADA TAL. ACHALPUR,Paratwada,Amravati,Maharashtra,444805-India |
| U46692MH2026PTC465681 | AK AGRI SOLUTION PRIVATE LIMITED | WARD NO 01,NARAYANPUR ROAD PARATWADA,Paratwada,Amravati,Maharashtra,444805-India |
| U65999MH2008PTC181483 | MONEY MATTER FINANCIAL MANAGEMENT COMPANY PRIVATE LIMITED | ACHALPUR ROAD, NEAR ASHTAVINAYAK MEDICAL , PARATWADA, Maharashtra, India - 444805 |
| U72900MH2020OPC350001 | SITASYS (OPC) PRIVATE LIMITED | NR. KHATWANI HOUSE, GURUNANAK NAGAR , PARATWADA, Maharashtra, India - 444805 |
| U72900MH2020PTC343814 | TECHNORACTIVE SOLUTIONS PRIVATE LIMITED | NEAR SAFED POOL, CHIKHALDARA ROAD, , PARATWADA, Maharashtra, India - 444805 |
| U67100MH2016PLC274432 | PREM DHAN FINANCE LIMITED | Opposite Jain Mandir Chotta Bazar,Achalpur , Paratwada, Maharashtra, India - 444805 |
| U72900MH2021PTC362336 | TECIZAR SOLUTIONS PRIVATE LIMITED | 77, Mishra Line Near Police Station , Paratwada, Maharashtra, India - 444805 |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.