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
IGIFI CHIT FUND PRIVATE LIMITED
CIN: U65992PN2004PTC020082 As on: 2026-07-13
IGIFI CHIT FUND PRIVATE LIMITED (CIN: U65992PN2004PTC020082) is a Private company incorporated on 30 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.IGIFI 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 IGIFI CHIT FUND PRIVATE LIMITED are NASREEN LATIF, and THOMAS PERUMAL JACOB.
IGIFI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PN2004PTC020082 and its registration number is 20082. Users may contact IGIFI CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of IGIFI CHIT FUND PRIVATE LIMITED is 103 WINTERBERRY PURPLELANE NO 8 OFF LANE NO 5 NORTH MAIN ROAD KOREGAON PARK , PUNE, Maharashtra, India - 000000.
Current status of IGIFI CHIT FUND PRIVATE LIMITED is - Strike Off.
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 IGIFI 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 IGIFI CHIT FUND
Purchase full report of IGIFI 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 IGIFI 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 IGIFI CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00028046 | NASREEN LATIF | Director | 2004-12-30 |
| 00034103 | THOMAS PERUMAL JACOB | Director | 2004-12-30 |
Past Directors & Key Managerial Personnel of IGIFI CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NASREEN LATIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATIFS FROZEN FOODS PRIVATE LIMITED | U15127PN1988PTC046966 | Director | - | 2018-08-18 |
| INDO GULF INDUSTRIAL FINANCE AND INVESTMENTS PRIVATE LIMITED | U65993PN1995PTC110296 | Director | 1997-04-07 | Ongoing |
Other Directorships of THOMAS PERUMAL JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBY HALL CLINIC SERVICES PRIVATE LIMITED | U33112PN2002PTC017134 | Director | 2013-08-23 | Ongoing |
| INDO GULF INDUSTRIAL FINANCE AND INVESTMENTS PRIVATE LIMITED | U65993PN1995PTC110296 | Managing Director | 1995-08-18 | Ongoing |
| WHITE PAPER SUMMITS PRIVATE LIMITED | U74999PN2017PTC171197 | Additional Director | - | 2018-09-28 |
| WHITE PAPER SUMMITS PRIVATE LIMITED | U74999PN2017PTC171197 | Director | 2018-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993PN1995PTC110296 | INDO GULF INDUSTRIAL FINANCE AND INVESTMENTS PRIVATE LIMITED | 103 WINTERBERRY PURPLELANE NO 8 OFF LANE NO 5 NORTH MAIN ROAD KOREGAON PARK , PUNE, Maharashtra, India - 000000 |
| U00500PN2006PTC128328 | ARCH INFRA PROJECTS NIRMAN PRIVATE LIMITED | FLAT NO. 4 SOHAM APARTMENTS LANE NO. 15 PRABHAT ROAD, PUNE , NE NO. 15 PRABHAT ROAD, PUNE, Maharashtra, India - 000000 |
| U74999PN1998PTC012703 | SOVITRO TRADING AND SERVICES (INDIA) PRI VATE LIMITED | FLAT NO 208 & 209 CLOVERDALE C SANGAMWADI SOUTH MAIN ROAD KOREGAON PARK EXTENSION , PUNE, Maharashtra, India - 000000 |
| U70100MH1992PTC065416 | GUTKA CONSTRUCTION PVT.LTD. | 5/A SHIV SAGAR, SHIVAJI PARK,ROAD NO.5, BOMBAY-16. , W.E.F. DT.5-8-2000, Maharashtra, India - 000000 |
| U67120PN2000PTC014911 | SAGAR STOCKS AND BROKERS PRIVATE LIMITED | SOLANKI PLAZA FLAT NO 8PRABHAT ROAD LANE NO 14 , PUNE, Maharashtra, India - 000000 |
| U91110MH1998PTC113177 | NUCON ENERGY PRIVATE LIMITED | NUCON HOUSE,C-102,SATELLITETOWERS, NORTH MAIN ROAD KOREGAON PARK,PUNE 1.(26.8.99) , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC111898 | SURE INDIA DIAMONDS PRIVATE LIMITED | UNIT NO.229,ASHIWRADINDUSTRIAL ESTATE,BLDG.NO.5 RAMMANDIR ROAD , OFF.S.VV.ROAD,GOREGAON WEST, Maharashtra, India - 000000 |
| U72200PN2005PTC020973 | RED CHILLI SOFTWARE PRIVATE LIMITED | 30, ROLLING HILLS APTS.,S.NO. 5/2/1 BANER, PUNE-45 , S.NO. 5/2/1 BANER, PUNE-45, Maharashtra, India - 000000 |
| U45201MH1997PTC104953 | MOGRA REALTORS PRIVATE LIMITED | 101/14 C P NO 60JAIGARH ROAD OFF 14TH LANE PRABHAT ROAD , PUNE, Maharashtra, India - 000000 |
| U00304PN2006PTC022360 | SERPENT TOXINS PRIVATE LIMITED | D-13, SUKHWANI PARK,NORTH MAIN ROAD, KOREGAON PARK, , PUNE - 411 001, Maharashtra, India - 000000 |
| F01545 | HAGER ELECTRO S.A. | FLAT NO.B-7,ORCHIDS SOCIETY, NORTH MAIN ROAD,KOREGAON PARK, , PUNE-411001., Delhi, India - 000000 |
| U72900MH2000PTC126676 | ONLINE TALENTS (INDIA) PRIVATE LIMITED | BLDG. NO. 13, FLAT NO. 103, INDRA-DARSHAN LOKHANDWALA COMPL EX, OPP. MILLAT NAGAR OFF. DR. R.P. ROAD,MULUND (W) , K ROAD, ANDHERIWEST,DT.2/1/02, Maharashtra, India - 000000 |
| U99999MH1982PLC026435 | KREEPA STEEL INDUSTRY PVT LTD | PLOT NO D-8, ROAD, B ST , NO10, MIDC P B NO 5 SATPUR NASIK-7 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026435 | KREEPA STEEL INDUSTRY PVT LTD | PLOT NO D-8, ROAD, B ST , NO10, MIDC P B NO 5 SATPUR NASIK-7 , NA, Maharashtra, India - 000000 |
| U45201PN2005PTC021729 | PRAVIN PATIL CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 5, PRABHAT VANDAN,PRABHAT ROAD PUNE - 411 004 , PRABHAT ROAD, PUNE - 411 004, Maharashtra, India - 000000 |
| U74140PN2005PTC020554 | OPTIMAL CORPORATE SERVICES PRIVATE LIMITED | CHINAR, FLAT NO. 3, 1ST FLOOR,SR. NO. 1707-B K.B. JOSHI MARG, SHIVAJINAGAR, PUNE-5. , MARG, SHIVAJINAGAR, PUNE-5., Maharashtra, India - 000000 |
| U51900MH1997PTC105560 | MARIDO EXPORTS PRIVATE LIMITED | ROOM NO.58, 3RD FLOOR,PUNARJIVAN BLDG. NO.45/51, KAMTHIPURA, 5TH LANE, , MUMBAI 8., Maharashtra, India - 000000 |
| U24119PN1997PTC109304 | HOUSEMAN AQUAPHARM CHEMICALS PRIVATE LIMITED | 'MANDAR',PLOT NO.5,SU NO.84/2 NEAR SAKAL NAGER, BANER ROAD,AUNDH, , PUNE - 411 007., Maharashtra, India - 000000 |
| U72200PN2005PTC020597 | TRUEADVANTAGE SOFTWARE AND DEVELOPMENT CENTER PRIVATE LIMITED | UNIT NO. 703 & 704 RCT.NO. C, PUNE I T PARK 196750 BOPODI CHOWK, SINHGAD ROAD, , PUNE 411 020, Maharashtra, India - 000000 |
| U74210MH1973PTC016357 | DS ENGINEERING COMPANY PRIVATE LIMITED | R/8, 28, NORTH SOUTH ROAD,NO.5, MUMBAI-400 056. , MUMBAI, Maharashtra, India - 000000 |
| U85110PN1994PTC082285 | ICAN MEDICARE PRIVATE LIMITED | A-9/2,MEERA NAGER,NORTH MAIN ROAD, KOREGAON PARK, , PUNE - 411001, Maharashtra, India - 000000 |
| U99999MH1998PTC114723 | PATRAPAT COMPUTERS PRIVATE LIMITED | FL NO.4,SHIVAMUDRASR.NO.94,PLOT NO.17,BHUSARI COLONY,PAUD ROAD,KOTHRUD , PUNE 38, Maharashtra, India - 000000 |
| U15136PN2000PTC014575 | NITI GRIHA UDYOG PRIVATE LIMITED | ROOM NO 6 C T S NO 243 WARDNO5 HOUSE NO 248 P O MANCHAR TAL-AMBEGAON , DIST PUNE, Maharashtra, India - 000000 |
| U70101TN1994PTC029610 | GREEN HILL FOUNDATION PRIVATE LIMITED | NO.4&5,IIRD FLOORKHALEELI CENTRE,NO.15 MONTEITH ROAD,MADRAS 8 , MONTEITH ROAD,MADRAS 8, Tamil Nadu, India - 000000 |
| U30107PN1998PTC114723 | PATRAPAT COMPUTERS PRIVATE LIMITED | FL NO. 4, SHIVAMUDRA,SR. NO. 94, PLOT NO. 17, BHUSARI COLONY, PAUD ROAD, , KOTHRUD, PUNE - 411 038, Maharashtra, India - 000000 |
| U15203AP2002PTC039534 | SIVA DURGA DAIRY PRIVATE LIMITED | D.NO.23-1-88, SHOP NO.8,RADHAKRISHNA COMPLEX, MAIN ROAD, GUNTUR-522 003. , MAIN ROAD, GUNTUR-522 003., Andhra Pradesh, India - 000000 |
| U29221PN2000PTC014368 | BWI MANUFACTURING INDIA PRIVATE LIMITED | B.DG.NO.12, FLAT NO.1,ATUR PARK, NAYLOR ROAD, PUNE - 1. , NA, Maharashtra, India - 000000 |
| U52335MH2005PTC153808 | SAI ELECTRONICS PRIVATE LIMITED | SHOP NO 4 BLDG NO B/4/5UNIQUE CLASSIC SHANTI PARK MIRA ROAD (E) , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1994PTC083424 | GOLDEN CHANCE SAVINGS AND FINANCE PRIVATE LIMITED | PLOT NO. 64, FIRST FLOOR,ROOM NO.8, PUSHPA PARK, DAFTRI ROAD,MALAD EAST, , BOMBAY -97., Maharashtra, India - 000000 |
| 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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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.