KHAMBESHWAR CHIT FUND PRIVATE LIMITED
CIN: U65992PN2013PTC147724 As on: 2026-07-13
KHAMBESHWAR CHIT FUND PRIVATE LIMITED (CIN: U65992PN2013PTC147724) is a Private company incorporated on 12 Jun 2013. 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.
KHAMBESHWAR 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.KHAMBESHWAR 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 KHAMBESHWAR CHIT FUND PRIVATE LIMITED are NANASO RAMRAO DALAVI, and SATISH RAMRAO DALVI.
KHAMBESHWAR CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PN2013PTC147724 and its registration number is 147724. Users may contact KHAMBESHWAR CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHAMBESHWAR CHIT FUND PRIVATE LIMITED is A/P:- KHAMGAON TAL:-DAUND , PUNE, Maharashtra, India - 412214.
Current status of KHAMBESHWAR 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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ZaubaCorp's company report for KHAMBESHWAR 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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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 KHAMBESHWAR 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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Current Directors & Key Managerial Personnel of KHAMBESHWAR CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06594984 | NANASO RAMRAO DALAVI | Director | 2013-06-12 |
| 06594994 | SATISH RAMRAO DALVI | Director | 2013-06-12 |
Past Directors & Key Managerial Personnel of KHAMBESHWAR CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NANASO RAMRAO DALAVI
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Other Directorships of SATISH RAMRAO DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U80302PN2021PTC206217 | BOSSBERRYLEARNING PRIVATE LIMITED | C/O NARAYNA MAHDAV BORAVANE A/P DAUND TAL DAUND DIST PUNE DAUND , PUNE, Maharashtra, India - 412214 |
| U43299PN2025PTC240597 | A M FUTURE BUILDS PRIVATE LIMITED | GNO 324 A/P WAKHARI,TAL DAUND DIST PUNE,Daund,Pune,Maharashtra,412214-India |
| U17100PN2014PTC150529 | SUBHEDAR RAMOJI AGRO PROCESSING PRIVATE LIMITED | A/P-SHELARWADI, TAL-DAUND, DIST-PUNE, H.N.1505 412214 , PUNE, Maharashtra, India - 412214 |
| U40106PN2022PTC209726 | RECON CLEAN POWER PRIVATE LIMITED | C/o Shilpa Prashant Shingade,Sardarsheth Nagar,A/P KedgaonSTN,Tal-Daund,Dist-Pune,PUNE,Pune,Maharashtra,412214-India |
| U01611PN2026PTC252672 | SUBHASHANNA KUL FARMERS PRODUCER COMPANY LIMITED | C/O RAMESH BABAN PASALKAR,A/P GALANDWADI, TAL-DAUND,Daund,Pune,Maharashtra,412214-India |
| U85500PN2024NPL233565 | SHIV SHAMBHU YOUTH FOUNDATION | C/O Mangal Subhash Takawa,e A/P Pargaon Tal Daund,Daund,Pune,Maharashtra,412214-India |
| AAY-9491 | ROYALKULAL SECURITY SERVICES LLP | A/P BORIANDI TAL DAUND DIST PUNE BORIANDI PUNE, Maharashtra, India - 412214 |
| U51909PN2020PTC193368 | SAISHWAR MULTIVENTURE TRADING PRIVATE LIMITED | TAL DAUND DIST PUNE A/P DEOKARWADI HN 10 , PUNE, Maharashtra, India - 412214 |
| U46692PN2023PTC222722 | BHUMITRA AGRO INNOVATIONS AND ECOSYSTEM SERVICES PRIVATE LIMITED | G No 2244, A/p Yawat Tal Daund, Dist Pune , Daund, Maharashtra, India - 412214 |
| U74999PN2017PTC170378 | VARSHA TELEPORT AND BROADCASTING PRIVATE LIMITED | H.NO. 318 A/P, DEULGAON GADA, TAL -DAUND, DIST- PUNE. , PUNE, Maharashtra, India - 412214 |
| U64200PN2019PTC186584 | TAKAWANE CABLE PRIVATE LIMITED | C/O Namdeo Rajaram Takwane, A/P Pargaon, Tal Daund, Dist-Pune, Pargaon , PUNE, Maharashtra, India - 412214 |
| U85300PN2022NPL214275 | UNIHELP PEOPLE TO PEOPLE DONATE EDUCATION FOUNDATION | C/o KIRAN GOPAL THORAT TAL.DAUND DIST. PUNE A/P.RAHU H.N.1564 , PUNE, Maharashtra, India - 412214 |
| U26109PN2004PTC020086 | MAGIC GLASS PRIVATE LIMITED | GURUKRUPA INDUSTRIAL ESTATEPLOT NO 813/2A PUNE SOLAPUR ROAD NATIONAL HIGHWAY NO 9 , AT YAWAT TAL- DAUND PUNE, Maharashtra, India - 412214 |
| U74999PN2012PTC143884 | MAULI INDUSTRIES PRIVATE LIMITED | YADAVWADI, A/P KHAMGAON TALUKA DAUND , PUNE, Maharashtra, India - 412214 |
| U01100PN2018PTC174726 | SALUMALU SAMRUDDHA GRAM FARMERS PRODUCER COMPANY LIMITED | H.N.1835, A/P. PARGAON, TAL. DAUND, , PUNE, Maharashtra, India - 412214 |
| U01404PN2018PTC177448 | BHULESHWAR AGRO PRODUCER COMPANY LIMITED | H. N. 1179, A/P Yawat Tal. Daund , PUNE, Maharashtra, India - 412214 |
| U72200PN2018PTC174718 | NEUSSO ENGINEERING SOLUTIONS PRIVATE LIMITED | A / P - Kangaon, HNO 1132, Tal Daund , PUNE, Maharashtra, India - 412214 |
| U64120PN2020PTC189010 | TAKAWANE INTERNET SERVICES PRIVATE LIMITED | C/O NAMDEO RAJARAM TAKWANE A/P Pargaon TAL- Daund , PUNE, Maharashtra, India - 412214 |
| U43299PN2022PTC215158 | JAMIR TRADE MART PRIVATE LIMITED | C/O SHAIKH USTAD YAKUB A/P DAUND AL DAUND DIST PUNE,PUNE,Pune,Maharashtra,412214-India |
| U23201PN2021PTC199495 | DHANASHOKA BIOFUELS PRIVATE LIMITED | C/O DATTATRAYA NAMDEV BARAVKAR SNO 484, A/P BORIPARDHI, TAL DAUND , PUNE, Maharashtra, India - 412214 |
| U85300PN2019NPL188440 | SHIVAWYALI EDUCATION FOUNDATION | C/O DILIP SHIVRAM KOHRALE H N 178A/P HATWALAN TAL DAUND 412214 , DAUND, Maharashtra, India - 412214 |
| ACE-8980 | OCTATE HEALTHCARE LLP | HNO-602 A/P BORIPARDHITAL,DAUND DISTRICT BORIPARDHI,Daund,Pune,Maharashtra,India-412214 |
| U80900PN2015NPL155680 | BHAKTI EDUCATION FOUNDATION | A/P. BHANDGAON TAL. DAUND BHANDGAON , DAUND, Maharashtra, India - 412214 |
| U21099PN2015PTC157427 | DEEPIKARJUN PAPER MILL PRIVATE LIMITED | A/P KEDGAON STATION TALIKA DAUND DIS.PUNE , PUNE, Maharashtra, India - 412214 |
| U01100PN2022PTC211654 | YASHASWINI MAHILA PRODUCER COMPANY LIMITED | Yadav Vadi, At Post Khamgaon, Bk Tal - Daund,Pune,Pune,Maharashtra,412214-India |
| AAZ-9296 | TECHSORR ENGINEERING SERVICES LLP | C/o Sau Sunita Shantaram Nagawade, A/P Shelarwadi, Tal Daund, DAUND, Maharashtra, India - 412214 |
| U74999PN2022PTC216444 | GLOBSIDE AUTOMATION PRIVATE LIMITED | C/O MANJU NANDU GAIKWAD A/P -KEDGAON, TAL-DAUND , daund, Maharashtra, India - 412214 |
| ACT-2578 | SEC ROAD LINE AND LOGISTICS LLP | C/o Bhauso Tadge,A/p Boripardhi,Daund,Pune,Maharashtra,India-412214 |
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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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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.
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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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