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 PRIVATE LIMITED
CIN: U65992PN2004PTC019476
ASSOCIATED CHIT FUND PRIVATE LIMITED (CIN: U65992PN2004PTC019476) is a Private company incorporated on 06 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 59509220.00.
ASSOCIATED 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.ASSOCIATED 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 ASSOCIATED CHIT FUND PRIVATE LIMITED are HARINARAYANAN RAMAN ., and SAJI VARKEY.
ASSOCIATED CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PN2004PTC019476 and its registration number is 19476. Users may contact ASSOCIATED CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSOCIATED CHIT FUND PRIVATE LIMITED is 137 1ST FLOOR FUSION PARK MORWADI AJMERA ROAD PIMPRI , PUNE, Maharashtra, India - 411018.
Current status of ASSOCIATED 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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Previous CINs
ZaubaCorp's company report for ASSOCIATED 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASSOCIATED CHIT FUND
Purchase full report of ASSOCIATED CHIT FUND
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 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 ASSOCIATED CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00180162 | HARINARAYANAN RAMAN . | Director | 2019-11-15 |
| 00560176 | SAJI VARKEY | Whole-time director | 2014-10-01 |
Past Directors & Key Managerial Personnel of ASSOCIATED CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06700029 | SHINU JIJI | Additional Director | - | 2014-09-30 |
| 06700029 | SHINU JIJI | Director | - | 2016-12-15 |
| 06731532 | SARASWATHY NAIR | Additional Director | - | 2014-09-30 |
| 06731532 | SARASWATHY NAIR | Director | - | 2016-08-22 |
| 06731811 | RENY SAJI VARKEY | Additional Director | - | 2014-09-30 |
| 06731811 | RENY SAJI VARKEY | Director | - | 2016-12-15 |
| 00547980 | JIJI KARINATTU MATHEWS | Director | - | 2014-10-01 |
| 00547980 | JIJI KARINATTU MATHEWS | Whole-time director | - | 2019-02-28 |
| 09750318 | PREMKUMAR SHANKARAN NAIR | Director | - | 2022-11-24 |
| 00180162 | HARINARAYANAN RAMAN . | Additional Director | - | 2019-11-15 |
| 00180162 | HARINARAYANAN RAMAN . | Director | - | 2014-10-01 |
| 00180162 | HARINARAYANAN RAMAN . | Whole-time director | - | 2016-12-15 |
| 00560176 | SAJI VARKEY | Director | - | 2014-10-01 |
| 00560176 | SAJI VARKEY | Whole-time director | - | 2014-07-07 |
| 00560228 | . KIZHAKAYIL | Additional Director | - | 2019-11-15 |
| 00560228 | . KIZHAKAYIL | Director | - | 2021-06-02 |
| 00560228 | . KIZHAKAYIL | Managing Director | - | 2014-07-07 |
| 06699076 | VALSA ROY KIZAKHAYIL | Additional Director | - | 2014-09-30 |
| 06699076 | VALSA ROY KIZAKHAYIL | Director | - | 2016-11-10 |
| 06699076 | VALSA ROY KIZAKHAYIL | Managing Director | - | 2015-09-30 |
Other Directorships of SHINU JIJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARASWATHY NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED UDYOG NIDHI LIMITED | U65999PN2020PLN195932 | Director | - | 2022-03-12 |
| ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED | U74999PN2016PTC166546 | Director | - | 2016-12-15 |
Other Directorships of RENY SAJI VARKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDITECH COMPONENTS LLP | AAT-2934 | Designated Partner | 2024-05-11 | Ongoing |
| AJIL FIBRETECH PRIVATE LIMITED | U35999PN2022PTC214909 | Director | 2022-09-21 | Ongoing |
Other Directorships of JIJI KARINATTU MATHEWS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED INSURANCE MARKETING ADVISORY LLP | AAH-7211 | Designated Partner | 2016-10-31 | Ongoing |
| SOUTH CONNECT SUPERMARKETS PRIVATE LIMITED | U52609PN2022PTC209570 | Director | 2022-03-23 | Ongoing |
| ASSOCIATED CHIT FUND KAMSHET PRIVATE LIMITED | U65999PN2015PTC155365 | Director | 2015-06-10 | Ongoing |
Other Directorships of PREMKUMAR SHANKARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED | U74999PN2016PTC166546 | Director | - | 2022-11-24 |
Other Directorships of HARINARAYANAN RAMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED INSURANCE MARKETING ADVISORY LLP | AAH-7211 | Designated Partner | 2016-10-31 | Ongoing |
| ASSOCIATED CHIT FUND NASHIK PRIVATE LIMITED | U65992MH2021PTC353805 | Director | - | 2024-03-03 |
| ASSOCIATED CHIT FUND CHAKAN PRIVATE LIMITED | U65992PN2021PTC198136 | Director | - | 2024-02-16 |
| ASSOCIATED CHIT FUND PUNE PRIVATE LIMITED | U65992PN2021PTC199701 | Director | - | 2024-02-13 |
| ASSOCIATED UDYOG NIDHI LIMITED | U65999PN2020PLN195932 | Director | - | 2022-03-12 |
| ENGITECH SOLUTIONS PRIVATE LIMITED | U74900PN2014PTC150483 | Director | 2014-02-05 | Ongoing |
| ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED | U74999PN2016PTC166546 | Additional Director | - | 2017-12-30 |
| ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED | U74999PN2016PTC166546 | Director | 2017-12-30 | Ongoing |
Other Directorships of SAJI VARKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED INSURANCE MARKETING ADVISORY LLP | AAH-7211 | Designated Partner | 2016-10-31 | Ongoing |
| AJIL FIBRETECH PRIVATE LIMITED | U35999PN2022PTC214909 | Director | - | 2024-05-14 |
| ASSOCIATED CHIT FUND CHAKAN PRIVATE LIMITED | U65992PN2021PTC198136 | Director | - | 2021-05-11 |
| ASSOCIATED CHIT FUND KAMSHET PRIVATE LIMITED | U65999PN2015PTC155365 | Director | 2015-06-10 | Ongoing |
| ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED | U74999PN2016PTC166546 | Additional Director | - | 2019-11-15 |
| ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED | U74999PN2016PTC166546 | Director | 2019-11-15 | Ongoing |
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 NAVI MUMBAI PRIVATE LIMITED | U65992MH2020PTC339664 | Director | - | 2022-04-26 |
| 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 VALSA ROY KIZAKHAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED UDYOG NIDHI LIMITED | U65999PN2020PLN195932 | Director | 2020-11-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29299PN2005PTC020657 | VIHANG TECHNOLOGIES PRIVATE LIMITED | OFF 123, 1ST FLOOR, FUSION PARK AJMERA MORWADI ROAD, PIMPRI , PUNE, Maharashtra, India - 411018 |
| U34202PN2015PTC156745 | SRIDHA MOTORS PRIVATE LIMITED | FUSION PARK, OFFICE NO 104 MORWADI-AJMERA ROAD PIMPRI , PUNE, Maharashtra, India - 411018 |
| U65999PN2015PTC155365 | ASSOCIATED CHIT FUND KAMSHET PRIVATE LIMITED | S No 150, 151, 153, 1st Floor, Fusion Park, Morwadi, Pimpri , Pune, Maharashtra, India - 411018 |
| U74999PN2016PTC166546 | ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED | SNO 150, 151, 153 FIRST FLOOR FUSION PARK MORWADI PIMPRI , PUNE, Maharashtra, India - 411018 |
| U64204PN2017PTC173725 | HNS SYSTEM INFOCOM PRIVATE LIMITED | Office No-223/224, Fusion Park, Ajmera Main Road, Opposite Physic Gym, Morwadi, Pimpari , Pune, Maharashtra, India - 411018 |
| AAE-7004 | WEST COAST HOLIDAYS ASIA PACIFIC LLP | Flat No.12 Sukhwani Lawns, Ajmera-Morwadi Road,Pimpri, Pune-411018. Pune, Maharashtra, India - 411018 |
| U74999PN2005PTC020952 | CHARTERED ANALYSTS PRIVATE LIMITED | OFFICE NO. 13, 1ST FLOOR,SUKHWANI FORTUNE, ABOVE HOTEL GHARONDA, MORWADI, , PIMPRI PUNE, Maharashtra, India - 411018 |
| U31902PN2005PTC020905 | VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED | 502B, ICC Devi Gurav Tech Park, 5th Floor, Mumbai Pune Road, Pimpri Waghere , Pune, Maharashtra, India - 411018 |
| U74999PN2017PTC173494 | AVS RAILTECH CONSULTANTS PRIVATE LIMITED | FUSION PARK,SHOP NO 22 MORWADI,PIMPRI , PUNE, Maharashtra, India - 411018 |
| AAF-6147 | WEST COAST MEDIA AND COMMUNICATIONS LLP | Flat No. 12 Sukhwani Lawns Ajmera-Morwadi Road Pimpri Pune, Maharashtra, India - 411018 |
| U28910PN2012PTC143767 | ORBIT FERRO CAST PRIVATE LIMITED | C - 18, KARISHMA ENCLAVE AJMERA MORWADI ROAD, PIMPRI , PUNE, Maharashtra, India - 411018 |
| U74900PN2011PTC140936 | V CARE - BSA FACILITY SOLUTIONS PRIVATE LIMITED | 18, 2nd Floor, Sukhwani Fortune, Morwadi Road, Pimpri, , Pune, Maharashtra, India - 411018 |
| U72900PN2012PTC142276 | CATALYST SOLUTION PRIVATE LIMITED | SHOP NO. 41, 1ST FLOOR, SUKHWANI CHAMBER PIMPRI STATION ROAD , PUNE, Maharashtra, India - 411018 |
| ABA-6960 | SIUT & CO LLP | MSR CAPITAL OFFICE NO. 152ND FLOOR, MORWADI COURT ROAD PIMPRI Pune City, Maharashtra, India - 411018 |
| U74140PN1992PTC066324 | ANIVIG CONSULTANTS PRIVATE LIMITED | 25, 'B' WING (REAR), 1st FLOOR, KAMALA CROSS ROAD, OPP. PCMC BUILDING, PIMPRI. , PUNE, Maharashtra, India - 411018 |
| U74999PN2021PTC204996 | K SUN LABORATORIES PRIVATE LIMITED | SR NO 36, CTS NO 5864, OFFICE NO 104 1ST FLOOR MSR CAPITAL MORWADI PIMPRI , PUNE, Maharashtra, India - 411018 |
| U85300PN2021NPL203237 | ENVIROLIFE CONSERVATION FOUNDATION | S.No.36, CTS.No.5864, Office No.-104 1st Floor, MSR Capital, Morwadi, Pimpri , PUNE, Maharashtra, India - 411018 |
| U74999PN2008PTC131443 | POOJA HANDIKRAFT PRIVATE LIMITED | SHOP NO.17, THE JEWEL OF PIMPRI, 'A' WING, GROUND FLOOR, MUMBAI-PUNE ROAD, PIMPRI, , PUNE, Maharashtra, India - 411018 |
| ACV-0218 | ONEDAYFORTUNE LLP | Office No 45, First Floor, Jewel of Pimpri, Kamala Cross Road,B Wing, Opp PCMC Building, Pimpri,Pune City,Pune,Maharashtra,India-411018 |
| U63090PN2012PTC145568 | MEERA TRAVELLERS PRIVATE LIMITED | OFFICE NO. 25/26, SECOND FLOOR, B WING KAMLA CROSS ROAD, PUNE- MUMBAI ROAD, OPP PCMC BUILDI NG, PIMPRI , PUNE, Maharashtra, India - 411018 |
| U74999PN2017PTC173562 | SONRAJ AUTOCOMPS PRIVATE LIMITED | SNO.151 MORWADI SAI NAMDEV PARK PIMPRI BLD.B2 FLAT-11 PUNE 411018 , PUNE, Maharashtra, India - 411018 |
| ACJ-9045 | FIRSTSTAR WEALTH SOLUTIONS LLP | Office No-A-105, 1st Floor, Geras Imperium Oasis,Next To Bank Of Maharashtra, Morwadi,Pune City,Pune,Maharashtra,India-411018 |
| U46692PN2023PTC219849 | BVT AGRO AND CHEMICAL PRIVATE LIMITED | FLAT-D/07 KING'S PARK SOC.,SNO.150,151 MORWADI PIMPRI PUNE,Pune City,Pune,Maharashtra,411018-India |
| U74999PN2021PTC199324 | INNOVE DECOR DESIGN PRIVATE LIMITED | Office No-223/224, Fusion Park, Ajmera Main Road, Opposite Physic Gym, Morwadi , Pimpari, Maharashtra, India - 411018 |
| AAT-4362 | PRASUN ESPACE LLP | Office No 3, 1st Floor, Plot No 12, Near MH Gokul Hotel, Station Road, Pimpri Pune, Maharashtra, India - 411018 |
| AAT-4365 | PRASUN SPAZIO LLP | Office No 3, 1st Floor, Plot No 12, Near MH Gokul Hotel, Station Road, Pimpri Pune, Maharashtra, India - 411018 |
| U20221PN2024FTC234188 | ACTEGA INDIA PRIVATE LIMITED | 147 PIMPRI PF MUMBAI PUNE ROAD,PIMPRI, Pune, Maharashtra,Pune City,Pune,Maharashtra,411018-India |
| U71100PN2026FTC255014 | MELEXIS INDIA PRIVATE LIMITED | 8th Floor, Unit Nos. 801 and 802, Kohinoor World Towers,,Old Pune-Mumbai Road, Opposite Empire Estate, Pimpri Colony,,Pune City,Pune,Maharashtra,411018-India |
| ACQ-4380 | PROELITE REALTECH LLP | OFFICE NO 618, 6TH FLOOR, BRAMHA SKY UZURI, S NO 209/A/2,CTS NO 4702, OLD PUNE MUMBAI ROAD, OPP PCMC, PIMPRI CHINCHWAD,Pune City,Pune,Maharashtra,India-411018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10116709 | 2008-07-18 | - | 2021-11-15 | 779,000.00 | PUNJAB NATIONAL BANK | |
| 10240766 | 2010-07-30 | - | 2021-11-15 | 1,550,000.00 | PUNJAB NATIONAL BANK | |
| 10431990 | 2013-05-21 | 2017-09-13 | 2021-11-15 | 24,000,000.00 | CORPORATION BANK | |
| 10440042 | 2013-07-22 | - | 2021-11-15 | 713,200.00 | PUNJAB NATIONAL BANK | |
| 10486387 | 2014-03-03 | - | 2021-11-10 | 2,611,000.00 | SOUTH INDIAN BANK LIMITED | |
| 100168109 | 2017-06-30 | - | - | 2,430,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100168111 | 2017-07-05 | - | - | 2,865,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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.
| 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.