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
ASSOCIATED CHIT FUND NAVI MUMBAI PRIVATE LIMITED
CIN: U65992MH2020PTC339664 As on: 2026-07-13
ASSOCIATED CHIT FUND NAVI MUMBAI PRIVATE LIMITED (CIN: U65992MH2020PTC339664) is a Private company incorporated on 07 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5100000.00.
ASSOCIATED CHIT FUND NAVI MUMBAI 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.ASSOCIATED CHIT FUND NAVI MUMBAI 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 ASSOCIATED CHIT FUND NAVI MUMBAI PRIVATE LIMITED are JOBY JOSEPH, and VANAJA JOBY JOSEPH.
ASSOCIATED CHIT FUND NAVI MUMBAI PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992MH2020PTC339664 and its registration number is 339664. Users may contact ASSOCIATED CHIT FUND NAVI MUMBAI PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSOCIATED CHIT FUND NAVI MUMBAI PRIVATE LIMITED is F-09, 1st Floor, Haware Centurion, Plot No 88 to 91, Sector 19A , Thane, Maharashtra, India - 400706.
Current status of ASSOCIATED CHIT FUND NAVI MUMBAI 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 ASSOCIATED CHIT FUND NAVI MUMBAI 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 ASSOCIATED CHIT FUND NAVI MUMBAI 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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Current Directors & Key Managerial Personnel of ASSOCIATED CHIT FUND NAVI MUMBAI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07886208 | JOBY JOSEPH | Director | 2020-05-07 |
| 09540417 | VANAJA JOBY JOSEPH | Director | 2022-03-16 |
Past Directors & Key Managerial Personnel of ASSOCIATED CHIT FUND NAVI MUMBAI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00560228 | . KIZHAKAYIL | Director | - | 2022-04-26 |
Other Directorships of . KIZHAKAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED INSURANCE MARKETING ADVISORY LLP | AAH-7211 | Designated Partner | 2016-10-31 | Ongoing |
| CLASSIC FRP PRODUCTS PRIVATE LIMITED | U25209MH1997PTC109385 | Whole-time director | 1997-07-11 | Ongoing |
| SUNGLOBAL EXIM PRIVATE LIMITED | U51909PN2022PTC210971 | Director | 2022-05-04 | Ongoing |
| ASSOCIATED CHIT FUND PRIVATE LIMITED | U65992PN2004PTC019476 | Additional Director | - | 2019-11-15 |
| ASSOCIATED CHIT FUND PRIVATE LIMITED | U65992PN2004PTC019476 | Director | - | 2021-06-02 |
| ASSOCIATED CHIT FUND PRIVATE LIMITED | U65992PN2004PTC019476 | Managing Director | - | 2014-07-07 |
| ASSOCIATED CHIT FUND CHAKAN PRIVATE LIMITED | U65992PN2021PTC198136 | Additional Director | - | 2022-04-07 |
| ASSOCIATED UDYOG NIDHI LIMITED | U65999PN2020PLN195932 | Director | 2020-11-11 | Ongoing |
| ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED | U74999PN2016PTC166546 | Director | - | 2021-05-26 |
| INPROBIZ PRIVATE LIMITED | U74999PN2020PTC189332 | Director | 2020-01-22 | Ongoing |
Other Directorships of JOBY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILGI GRANITES & SANDS PRIVATE LIMITED | U14100KL2015PTC038197 | Additional Director | - | 2017-11-11 |
| SILGI GRANITES & SANDS PRIVATE LIMITED | U14100KL2015PTC038197 | Managing Director | 2017-11-11 | Ongoing |
| SEAWOODS MARITIME PRIVATE LIMITED | U78100MH2023PTC402365 | Director | 2023-05-08 | Ongoing |
Other Directorships of VANAJA JOBY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52292MH2023PTC400225 | CENTURION LOGISTICS PRIVATE LIMITED | Office No. F-01A-41, 1st Floor,,Haware Centurion, Plot No.88 to 91, Sector-19A, Nerul,,Thane,Thane,Maharashtra,400706-India |
| U74900MH2023PTC409541 | WAVECREST MARINE SERVICES PRIVATE LIMITED | OFFICE NO. T- 24B, 3RD FLOOR, HAWARE CENTURION COMPLEX,,PLOT NO. 88 to 91 SECTOR 19A , NERUL EAST, NAVI MUMBAI 400706 THANE,Thane,Thane,Maharashtra,400706-India |
| U74999MH2022PTC382409 | H2GEN SHIPPING PRIVATE LIMITED | Office No. G-09N, Ground Floor, Haware Centurion,Complex, Plot No. 88 to 91, Sector No. 19A, Seawood East, Navi Mumbai,Thane,Thane,Maharashtra,400706-India |
| U62099MH2023PTC404159 | DURDA-G TECHNO SOLUTIONS PRIVATE LIMITED | Haware Centurion, Flat No. F-01A-09, Plot No. 88 to 91,Sector 19A, Near Seawoods Railway Station,Thane,Thane,Maharashtra,400706-India |
| U63030MH2022PTC375008 | BLUE WAVES MARINE SERVICES PRIVATE LIMITED | F09 Haware Centurion Mall plot No.88 to 91 Sector-91A, Nerul East Navi Mumbai , Thane, Maharashtra, India - 400706 |
| U52292MH2023PTC414810 | MARK LINE SHIP MANAGEMENT PRIVATE LIMITED | G 09N, GROUND FLOOR, HAWARE CENTURION COMPLEX,PLOT NUMBER 88 TO 91, SECTOR NO.19A, SEAWOODS EAST, NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| U70103MH2020PTC350416 | UNITENEST PRIVATE LIMITED | UNIT NO F11, 1ST FLOOR, HAWARE CENTURION PLOT NO 88 TO 91, SECTOR 19A, NERUL, , MUMBAI, Maharashtra, India - 400706 |
| U28299MH2025PTC441980 | ABRADO TRADING PRIVATE LIMITED | OFFICE NO. T-01, 3RD FLOOR, HAWARE CENTURION,PLOT NO-88 TO 91, SECTOR-19A, SEAWOODS, NERUL,,Thane,Thane,Maharashtra,400706-India |
| U62099MR2026PTC474709 | UTILISPHERE TECHNOLOGIES PRIVATE LIMITED | Office No. S-12-55, 2nd Floor,,Haware Centurion Complex, Plot No. 88 to 91, Sector 19A,Thane,Thane,Maharashtra,400706-India |
| U61200MH2022PTC382361 | HERBERT CONTAINERS PRIVATE LIMITED | S-07-22, Plot No-88 TO 91, Floor No-Upper Level, Haware Centurion,SECTOR NUMBER 19A, Near Seawoods Railway Station, Nerul East,Thane,Thane,Maharashtra,400706-India |
| ACN-2823 | SEAFUSION MARINE SOLUTIONS LLP | S-08A, 2ND FLOOR, HAWARE CENTURION, PLOT NO. 88 TO 91,SECTOR 19A, NERULA EAST, NAVI MUMBAI, MAHARASHTRA,Thane,Thane,Maharashtra,India-400706 |
| U45400MH2013PTC249618 | STAR REALTY BUILDERS & DEVELOPERS PRIVATE LIMITED | HAWARE'S CENTURION MALL, F-06, 1ST FLOOR, PLOT NO 88 to 91, SECTOR 19A, SEAWOODS, NERUL (E), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U40300MH2013PTC244644 | LITTORAL ENERGY PRIVATE LIMITED | F 01 A 08 FIRST FLOOR HAWARE CENTURION SHOPPING COMPLEX PLOT NO 88 TO 91 SECTOR 19A NERU L , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2013PTC240575 | LITTORAL LOGISTICS PRIVATE LIMITED | F 01 A 08 FIRST FLOOR HAWARE CENTURION SHOPPING COMPLEX PLOT NO 88 TO 91 SECTOR 19A NERU L , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15100MH2018PTC317250 | IKIMCHI FOODS PRIVATE LIMITED | F-01 A-30, 1st Floor, Haware Centurion Mall, Plot No. 88 to 91, Sector 19A, Nerul (Ea st), , Navi Mumbai, Maharashtra, India - 400706 |
| U55209MH2018PTC310606 | ALTRUIST HOSPITALITY PRIVATE LIMITED | F-01 A-69, 1st Floor, Haware Centurion Mall, Plot No. 88 to 91, Sector 19A, Nerul (Ea st), , Navi Mumbai, Maharashtra, India - 400706 |
| U01100MH2017PTC293011 | JOSS INNOVATIVES PRIVATE LIMITED | Shop No. F 01, A 30, Haware Centurion Mall, Plot No. 88 To 91, Sector 19(A), Nerul (East), , Thane, Maharashtra, India - 400706 |
| U51109MH2008PTC183264 | SANSKAR IMPEX PRIVATE LIMITED | Flat No S 12 14, 2nd Floor, Haware Centurion, Plot No. 88 to 91 and Sector Number 19A, Near Seawoods Railway Station, Nerul, Navi Mumbai, , Thane, Maharashtra, India - 400706 |
| ACI-4034 | DIVING MARINE CONSULTANCY LLP | F-17A, 1 ST FLOOR, HAWARE CENTURIAN OFF.,PLOT NO. 88 TO 91, SECTOR-19A, NERUL,Thane,Thane,Maharashtra,India-400706 |
| U47912MH2019PTC325058 | FINDOM WEALTH MANAGEMENT PRIVATE LIMITED | S 07 45, 2nd FLOOR,Haware Centurion Complex,,PLOT NO 88 TO 91,SECTOR 19A,NERUL EAST,Thane,Thane,Maharashtra,400706-India |
| U78100MH2023PTC402365 | SEAWOODS MARITIME PRIVATE LIMITED | Office No. S-07-36, 2nd Floor, Haware Centurion Complex,,Plot Number - 88 to 91, Sector-19, Nerul East,Thane,Thane,Maharashtra,400706-India |
| U72900MH2012PTC238655 | LIVEN INFO SERVICES PRIVATE LIMITED | HAWARE CENTURION,1st FLOOR,OFF. NO. F-24,SECTOR NO 19A,PLOT NO.88-91, OPP. TO PETROL PUMP,N ERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC306273 | STUNNING FRAMES STUDIO PRIVATE LIMITED | Shop No.F-07,1st Floor,HawareCenturionMall,Plot No 88to91,Sector No19A,Nerul(E),Near seawoo ds station , Navi Mumbai, Maharashtra, India - 400706 |
| ACF-6592 | ADONE VENTURES LLP | Office No T-18, 3rd floor, Hawre Centurion,Plot No 88 to 91, Sector No 19A, Nerul East, Near Seawood Railway Station,Thane,Thane,Maharashtra,India-400706 |
| U74999MH2017PTC298247 | MOHIT FREIGHT FORWARDERS PRIVATE LIMITED | F-01, A-8, Haware Centurion, Plot No. 88 to 91,Sector 19, Nerul, , THANE, Maharashtra, India - 400706 |
| U45400MH2022PTC392629 | PETROMARINE OFFSHORE SERVICES PRIVATE LIMITED | S 07- 41, 2ND FLOOR, HAWARE CENTURION, PLOT NO 88 TO 91, SECTOR 19A, NERUL , THANE, Maharashtra, India - 400706 |
| U45400MH2020PTC349170 | SAMIHIKA CONSTRUCTION PRIVATE LIMITED | S 07-75, 2nd Floor, Haware Centurion, Plot no. 88 to 91, Sector 19A, Nerul (E) , Thane, Maharashtra, India - 400706 |
| U74120MH2010PTC211556 | SAAD MANPOWER SERVICES PRIVATE LIMITED | HAWARE CENTURION MALL, OFFICE NO F-10, 1ST FLOOR, PLOT NO 88-91, SECTOR19-A, NERUL (EAST) , MUMBAI, Maharashtra, India - 400706 |
| U29253MH2014PTC253936 | FORUS ANNTECH OFFSHORE ENGINEERING PRIVATE LIMITED | OFFICE NO-F/2, 1ST FLOOR, HAWARE'S CENTURION, PLOT NO 88-91, SECTOR-19/A, NERUL (E) , NAVI MUMBAI, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100629719 | 2022-11-04 | - | - | 2,122,000.00 | Axis Bank Limited |
- 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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| Total Profit/Loss |
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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.