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
SANNIDHI CHIT FUND PRIVATE LIMITED
CIN: U65992PN2012PTC142018 As on: 2026-07-13
SANNIDHI CHIT FUND PRIVATE LIMITED (CIN: U65992PN2012PTC142018) is a Private company incorporated on 20 Jan 2012. 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.
SANNIDHI CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SANNIDHI 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 SANNIDHI CHIT FUND PRIVATE LIMITED are CHANDRIKA UNNIKRISHNAN, and UNNIKRISHNAN VALAPPIL THALA.
SANNIDHI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PN2012PTC142018 and its registration number is 142018. Users may contact SANNIDHI CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANNIDHI CHIT FUND PRIVATE LIMITED is Flat A 3, Runal's Miracle, Sector 29, Near D Y Patil College, Ravet, Akurdi , Pune, Maharashtra, India - 412101.
Current status of SANNIDHI 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 SANNIDHI 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.
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Purchase full report of SANNIDHI 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 SANNIDHI 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 SANNIDHI CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
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| 05154758 | CHANDRIKA UNNIKRISHNAN | Director | 2012-01-20 |
| 05154759 | UNNIKRISHNAN VALAPPIL THALA | Managing Director | 2012-01-20 |
Past Directors & Key Managerial Personnel of SANNIDHI CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRIKA UNNIKRISHNAN
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Other Directorships of UNNIKRISHNAN VALAPPIL THALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200PN2015PTC154354 | DINS INFOTECH PRIVATE LIMITED | Flat No. 302, Mithila Homes, Plot No. 7A/12 Behind D Y Patil College, Sector 29, Rav et , Haveli Pune, Maharashtra, India - 412101 |
| U21001PN2023PTC220902 | HARITATV AYURVED PRIVATE LIMITED | S.NO 203/1 D.Y. PATIL,COLLEGE RAVET ROAD Akurdi,Haveli,Pune,Maharashtra,412101-India |
| U74999PN2017PTC169251 | FIECAM INFRA PRIVATE LIMITED | Flat No.201, Bldg No. A,Silver Park, Behind D.Y.Patil College,Ravet, , Pune, Maharashtra, India - 412101 |
| U72900PN2013PTC147919 | ITTUDE TECHNOLOGIES PRIVATE LIMITED | SR. NO. 203/1, ATUL PLAZA, SHAILAZA FARM D. Y. PATIL COLLEGE ROAD, RAVET, DEHUROA D , PUNE, Maharashtra, India - 412101 |
| AAP-5590 | SIMPLY VIRTUAL SOLUTION LLP | SR NO 185/3/1/3 SERENE SCAPES BLDG NO D FLAT NO 702 NEAR ISKON TEMPLE RAVET DEHUROAD PUNE, Maharashtra, India - 412101 |
| U60230PN2020PTC196163 | TRANSGUARDIAN LOGISTICS PRIVATE LIMITED | S NO 92(P), BLDG A1, FLAT No 703, ADITYA VIVAAZ, S B PATIL SCHOOL ROAD, RAVET , PUNE, Maharashtra, India - 412101 |
| U55101PN2018PTC180676 | DECCAN PRIDE RESTAURANT PRIVATE LIMITED | S.NO 92(P) BLDG A1 FLAT 1 ADITYA VIVAAZ SB PATIL ROAD RAVET PUNE , Pune, Maharashtra, India - 412101 |
| U74999PN2022PTC209979 | SAVAN VASUNDHARA ENTERPRISES PRIVATE LIMITED | S.NO-29, PLOT NO-4&5, 22TO24, NEAR ISKON TEMPLE ANAND VIHAR, FL-A-201,RAVET.,PUNE,Pune,Maharashtra,412101-India |
| U29309PN2022PTC216739 | SWEDSHILP TOOLS AND COMPONENT MANUFACTURING PRIVATE LIMITED | S NO 105/3, HORMONY PLAZA, FLAT NO 502 NEAR BRT ROAD, RAVET, , PUNE, Maharashtra, India - 412101 |
| U45400PN2014PTC152363 | KSHIPRA BUILDCON PRIVATE LIMITED | SR NO 203/1 D.Y PATIL RD, NEAR SHAILJA FARM ATUL PLAZA,RAVET , PUNE, Maharashtra, India - 412101 |
| U93000PN2017PTC169588 | SNJ INFOSOFT PRIVATE LIMITED | SR NO.203/1,MEENAKSHI APPT.,NEAR SHELEJA FARM,D.Y.COLLEGE ROAD,PCNTDA,RAVET , PUNE, Maharashtra, India - 412101 |
| U29190PN2020PTC196037 | REVOINSOL PRIVATE LIMITED | S NO 92(P), BLDG A1, FLAT 704, ADITYA VIVAAZ SB PATIL SCHOOL ROAD RAVET , PUNE, Maharashtra, India - 412101 |
| U01400PN2018PTC177697 | F2Y AGRI TRADERS PRIVATE LIMITED | S.No.78&86,Flat No.801,Building PH- II D Celestial City, Anudh Ravet Road, Ravet , PUNE, Maharashtra, India - 412101 |
| U36994PN2017PTC172510 | BINGFENG PUNE INSTRUMENTS PRIVATE LIMITED | Flat No. B404, Guru Smruti, Plot No 290 To 292 Sector No. 29 PCNTDA, , Ravet, Pune, Maharashtra, India - 412101 |
| U72900PN2021PTC204388 | NEARSHORE ALLY PRIVATE LIMITED | SR NO 74/3A,SAI PLATINA,WING A,FLAT NO. 1104, AADARSH NAGAR, RAVET, VITTHAL NAGAR, , PUNE, Maharashtra, India - 412101 |
| U74999PN2016PTC164257 | OOPSCODE INFOTECH PRIVATE LIMITED | S NO 185/1A/1B/2/3/4A/4B SHINDE VASTI RAVET, HAVELI , PUNE, Maharashtra, India - 412101 |
| AAW-5679 | FORESTERS TRAVEL & ADVENTURE LLP | SR. NO 185/3/1/3 SERENE SCAPES BLDG NO C FLAT NO 1202, NEAR ISKON TEMPLE, RAVET,DEHUROAD PUNE, Maharashtra, India - 412101 |
| ACL-0349 | TINGE DESIGN LLP | Flat No. 1608,K Town Building A4,S. No. 39, Near Haveli, Pune,,Haveli,Pune,Maharashtra,India-412101 |
| ACK-9302 | OPULENCE ROBOTICS AND CONTROLS LLP | SR. NO- 94, FLAT NO- 102, ADVAITM RESIDENCY,NEAR CHINTAMANI CORNER, SB PATIL ROAD, RAVET, TAL- HAVELI, PUNE,Haveli,Pune,Maharashtra,India-412101 |
| U72200PN2022PTC209078 | CODECOMPETE PRIVATE LIMITED | FLAT NO A 705 SR NO 74 1A 3 44 SAI AURA HAVELI PUNE 412101 , PUNE, Maharashtra, India - 412101 |
| U33200PN2023PTC219440 | IBHA PROCESS TECHNOLOGIES PRIVATE LIMITED | SECTOR-29, PLOT SDC/2 BALLINA FLAT NO. 803,,PRADHIKARAN RAVET,Haveli,Pune,Maharashtra,412101-India |
| U88900PN2023NPL224210 | CMATICA TECHNOLOGIES FOUNDATION | Sr. No. 121/2, Near S.B.,Patil School,Ravet Haweli,Haveli,Pune,Maharashtra,412101-India |
| U85500PN2024NPL234520 | KARTAVYAWARDHAN FOUNDATION | S.No. 106, Flat No.D-1003, Twin Tower, Ravet HAVELI,Haveli,Pune,Maharashtra,412101-India |
| U34300PN2007PTC130077 | SU PAL AUTOTECH PRIVATE LIMITED | Sec-29, Pl-7A/19, Ishanya Nr-D-Mart, PCNTDA, Ravet, , PUNE, Maharashtra, India - 412101 |
| AAE-0700 | ROYAL INFORMATICS LLP | FLAT NO-3,LEELA BLDG,B-6,S NO-29,BARLOTA NAGAR, MAMURDI, DEHUROAD, PUNE, Maharashtra, India - 412101 |
| AAF-8519 | GLOBAL ARRAY TECHNOLOGIES LLP | MID TOWN BLDG NO A FLAT NO 185/3/1/4 SHINDE WASTI RAVET PUNE, Maharashtra, India - 412101 |
| U28992PN2012PTC144337 | WESTERN SURFACE COATINGS PRIVATE LIMITED | FLAT NO. B-5 PLOT NO. 9 TO 12, SECTOR NO.29 RAVET PRADHIKARAN , PUNE, Maharashtra, India - 412101 |
| ACF-2045 | OPTRICA TECHNOLOGIES LLP | S.No.183 A/1, 182/3 Flat No. C-502,Silver Oak Shinde Wasti,Maval,Pune,Maharashtra,India-412101 |
| U74900PN2009PTC134327 | JALAARC WATERTECH PRIVATE LIMITED | FLAT NO. B-1, KRISHNA HOMES BULK LAND NO 4, SECTOR 29, PRADHIKARAN, RAVET, , PUNE, Maharashtra, India - 412101 |
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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.
| 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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