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
IDL CHIT FUND PRIVATE LIMITED
CIN: U65992PN2012PTC145540 As on: 2026-07-13
IDL CHIT FUND PRIVATE LIMITED (CIN: U65992PN2012PTC145540) is a Private company incorporated on 27 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
IDL CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.IDL 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 IDL CHIT FUND PRIVATE LIMITED are SANTOSH SHIVAJIRAO GAIKWAD, and PANDIT DHONDU MALI.
IDL CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PN2012PTC145540 and its registration number is 145540. Users may contact IDL CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDL CHIT FUND PRIVATE LIMITED is FL.NO.42/7,SEC NO.01, INDRAYANI NAGAR, NR. VAISHNAVI MATA MANDIR, BHOSARI , PUNE, Maharashtra, India - 411039.
Current status of IDL 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 IDL 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 IDL CHIT FUND
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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 IDL 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 IDL CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03203501 | SANTOSH SHIVAJIRAO GAIKWAD | Director | 2015-09-30 |
| 06415253 | PANDIT DHONDU MALI | Director | 2012-11-27 |
Past Directors & Key Managerial Personnel of IDL CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03203501 | SANTOSH SHIVAJIRAO GAIKWAD | Additional Director | - | 2015-09-30 |
| 06415254 | SANJAY KONDIRAM AMBHORE | Director | - | 2016-02-04 |
| 06415643 | MURLIDHAR TUKARAM SATHE | Director | - | 2014-12-10 |
Other Directorships of SANTOSH SHIVAJIRAO GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAAKAL VIDYUT NIRMITI PRAKALP PRIVATE LIMITED | U40108PN2010PTC137824 | Director | 2010-11-24 | Ongoing |
Other Directorships of PANDIT DHONDU MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KONDIRAM AMBHORE
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Other Directorships of MURLIDHAR TUKARAM SATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2018PTC178915 | IMPLENIA INDIA PRIVATE LIMITED | S NO 7 PLOT NO 81/13 FLAT NO 6 CHINTAMANI CLASSIC INDRAYANI NAGAR , BHOSARI PUNE, Maharashtra, India - 411039 |
| U31501PN2014PTC151231 | ASHOKA COMPONENTS MANUFACTURERS PRIVATE LIMITED | Sec. No. 1, Pl No. G 47/2, Flat No. A 8, Vishal Resi, Indrayani Nagar, Bhosari, , Pune, Maharashtra, India - 411039 |
| U25209PN2022PTC210855 | DELKO POLYMERS PRIVATE LIMITED | Sector No. 01 Plot No. 8, Chaitanya Park Indrayani Nagar, Bhosari,Pune,Pune,Maharashtra,411039-India |
| AAF-6536 | SHRAVANI BUILDCON LLP | FL D/4 SEC NO 1, ATHARAVA APARTMENT INDRAYANI NAGAR, BHOSARI PUNE, Maharashtra, India - 411039 |
| U24302PN2018PTC178137 | NTK THERAPEUTICS PRIVATE LIMITED | Flat no.B-702, Radhkrishna Complex, Sec no.01,Plot no.1&4,Indrayaninagar, , BHOSARI, PUNE, Maharashtra, India - 411039 |
| U74999PN2016PTC166359 | IMPROVE FITNESS HEALTH CLUB PRIVATE LIMITED | Sector no. 1, Plot no. 35/A, FL Indrayani Nagar, Bhosari , Pune, Maharashtra, India - 411039 |
| U74999PN2017PTC168186 | SHIVAKARI ENGINEERING PRIVATE LIMITED | PLOT NO G-48/6, SEC NO 1, INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U24304PN2018PTC176793 | MAKARJYOTHI AUTOMOTIVE MATERIALS (INDIA) PRIVATE LIMITED | SEC NO. 1, PLOT NO. H/46/A-1, INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U01110PN2020PTC191539 | SIDDHAVINAYAK GLOBAL TRADE PRIVATE LIMITED | SR NO222/7 NR GANGOTRI PARK SOPAN RESI FL NO305 BHOSARI , PUNE, Maharashtra, India - 411039 |
| U74900PN2013PTC149492 | UNIQUE SOURCE INFOTECH PRIVATE LIMITED | A/P BHAVSURABH, PL NO 83/B9,CHAITANYA PARK, SEC NO 1, INDRAYANI NAGAR,BHOSARI , PUNE, Maharashtra, India - 411039 |
| U29100PN2022PTC211118 | PROWESSTEK AUTOMATION PRIVATE LIMITED | SEC NO 01 PLOT NO. 45/4 FLAT NO. 14 KULDEEP RESI INSRAYANINAGAR BHOSARI,PUNE,Pune,Maharashtra,411039-India |
| U74900PN2013PTC149985 | SWAPNAVEDH BROADCASTING PRIVATE LIMITED | PL.NO.67,SEC.NO.03,BLDG-CWING,FL.NO.02,PCNTDA,BHOSARI, , PUNE, Maharashtra, India - 411039 |
| U29190PN2015PTC155947 | STEIGEN TECHNOMATION PRIVATE LIMITED | WOOD ROSE, ROOM NO. 14, SECTOR NO. 3, PLOT NO. 75, INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U65992PN2014PTC150028 | SAIVIRAJ CHIT FUND PRIVATE LIMITED | SECTOR NO 1 PLOT NO SDC-5 NORTHLAND SHOP NO 789 INDRAYANI NAGAR BHOSARI , PUNE, Maharashtra, India - 411039 |
| U70200PN2012PLC144056 | XPANZ INFRA INDIA LIMITED | B.G. SANKUL, FLAT NO. 301, PLOT NO. LC01, SECTOR NO. 7, BHOSARI, , PUNE, Maharashtra, India - 411039 |
| U29300PN2021PTC201323 | ENGICONST EPC PRIVATE LIMITED | FLAT NO C-105,ADITWA APARTMENT, SEC NO 7 PLOT NO 88-P, PCNTDA, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U72900PN2017PTC169257 | IMPERIUM DIGITAL NETWORK PRIVATE LIMITED | Sector No-3, Plot No-66B, Trimbakeshwar Heights, Flat No-A 204, Indrayani Nagar, Bhosari , Pune, Maharashtra, India - 411039 |
| U28299PN2023PTC225710 | UDR INDUSTRIES PRIVATE LIMITED | SEC NO. 1, FL 106 BHAVIKA,PCNTDA INDRAYANI NAGAR,Pune City,Pune,Maharashtra,411039-India |
| AAY-8530 | CREEN INDUSTRIES LLP | SR NO 124/1 SADGURU NAGAR NR DATTAT MANDIR PUNE NASHIK ROAD, BHOSARI PUNE, Maharashtra, India - 411039 |
| AAO-9036 | ADR NETWORK SERVICES LLP | S.NO.224/2/1,CHATRAPATI NIWAS NR.VITTHAL MANDIR,TUKAI NAGAR,BHOSARI PUNE, Maharashtra, India - 411039 |
| U29253PN2016PTC158055 | INNOVATIVEYANTRA MANUFACTURERS PRIVATE LIMITED | Krishna Heritage, Sec 7, Falt No. 302 B PL NP 88, Indrayani Nagar , Pune, Maharashtra, India - 411039 |
| U72200PN2015PTC154158 | VENUS INTELLECTUAL PRIVATE LIMITED | A2, YAMUNA,PL NO. 78/23,SEC3, SID, INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U40300PN2011PTC139375 | KANI EQUIPMENT ENGINEERING PRIVATE LIMITED | S.NO.681/6/7 RAM SIDHU NIWAS,GAVHANE WASTI NR. SHANI MARUTI MANDIR,BHOSARI , PUNE, Maharashtra, India - 411039 |
| U45400PN2015PTC154737 | SRRINIVAS PROJECTS PRIVATE LIMITED | PLOT NO 66, SR NO 2 INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U29246PN2022PTC214918 | INTELMECH INDUSTRIES PRIVATE LIMITED | SECTOR NO.1 P NO. 72 BHOSARI PRADHIKARAN INDRAYANI NAGAR , PUNE, Maharashtra, India - 411039 |
| U29100PN2020PTC194202 | DELCO DIES AND MOULDS PRIVATE LIMITED | Chaitanya Park, Sector No1, Plot No.83 Indrayani Nagar, Bhosari , Pune, Maharashtra, India - 411039 |
| U64200PN2017PTC173826 | JKS BROADBAND SERVICES PRIVATE LIMITED | Flat No A-204, Trimbakeshwar Heights, Sector No-3, Indrayani Nagar, Bhosari , Pune, Maharashtra, India - 411039 |
| U74999PN2018PTC177294 | VISHWARAJ POLYCHEM PRIVATE LIMITED | Sector No.1 Plot No.SDC-6 Shubh Complex Indrayani Nagar Bhosari , PUNE, Maharashtra, India - 411039 |
| U55101PN2010PTC137140 | MUDRA HOSPITALITY PRIVATE LIMITED | PLOT NO G 47/2, SECTOR NO.1 VISHAL RESIDENCY, INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411039 |
| 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.