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
ANARKALI CHIT FUND PVT LTD
CIN: U65992TG1972PTC001543 As on: 2026-07-13
ANARKALI CHIT FUND PVT LTD (CIN: U65992TG1972PTC001543) is a Private company incorporated on 03 Oct 1972. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.ANARKALI CHIT FUND PVT LTD'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)].
GOPAL MOTWANI is the director of ANARKALI CHIT FUND PVT LTD.
ANARKALI CHIT FUND PVT LTD's Corporate Identification Number (CIN) is U65992TG1972PTC001543 and its registration number is 1543. Users may contact ANARKALI CHIT FUND PVT LTD on its Email address - [email protected]. Registered address of ANARKALI CHIT FUND PVT LTD is 5-1-803, KOTHI SULTAN BAZAR, , HYDERABAD, Telangana, India - 500001.
Current status of ANARKALI CHIT FUND PVT LTD is - Inactive for e-filing.
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 ANARKALI 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 ANARKALI 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 ANARKALI CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01726021 | GOPAL MOTWANI | Director | 1972-10-03 |
Past Directors & Key Managerial Personnel of ANARKALI CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GOPAL MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANARKALI TRAVELS PVT LTD | U63040TG1994PTC017233 | Director | - | 2021-08-16 |
| GOLCONDA CHIT FUND PRIVATE LIMITED | U65992TG1982PTC003399 | Director | 1982-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51398TG2000PTC035128 | G.M.RAJU JEWELLERS PRIVATE LIMITED | 5-8-599 RATAN MAHAL COMPLEXMUBARAK BAZAR ABIDS, HYDERABAD-1 , ABIDS, HYDERABAD-1, Telangana, India - 500001 |
| U93090TG2022PTC168540 | PROJECT-X ADVISORS PRIVATE LIMITED | 4-1-6/A/1 Sultan Bazar ,Ramkoti , hyderabad, Telangana, India - 500001 |
| AAW-0049 | VARDHAMAN GO-GREEN LLP | 5-1-598/1, Second Floor, SJ Lane, Troop Bazar Hyderabad, Telangana, India - 500001 |
| U51909TG2021PTC149854 | AIRSON WIRES PRIVATE LIMITED | H.No. 5-1-639 & 639/1, Troop Bazar, , Hyderabad, Telangana, India - 500001 |
| U26960TG2012PTC082493 | JAI PINAKINI BUILDING PRODUCTS PRIVATE LIMITED | H.NO 5-8-51/1/1 FATHE SULTAN LANE, NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| ABA-4703 | RSRS REALTORS LLP | 4 1 358, PRIDE RESIDENCY, 101, 1ST FLOOR HANUMAN TEKDI, SULTAN BAZAR HYDERABAD, Telangana, India - 500001 |
| U24234TG2013PTC088607 | RXHOMEO PRIVATE LIMITED | Indradhanush, 4-1-424 to 426, Troop Bazar, Sultan Bazar, Bank Street, Abids, , Hyderabad, Telangana, India - 500001 |
| U85300TG2022NPL163516 | FERNANDEZ INNOVATIONS FORUM | 4-1-1232, Boggul Kunta Sultan Bazar,Hyderabad,Hyderabad,Telangana,500001-India |
| U34101TG1996PTC023171 | CHLAVYBH TECHNO PRIVATE LIMITED | 4-1-1241KING KOTHI ROAD HYDERABAD-1 , HYDERABAD-1, Telangana, India - 500001 |
| U62099TS2025PTC201913 | ARYANTRA AUTOMATIONS PRIVATE LIMITED | 4-1-7, 7/A, 7/B & 7/C,,Ramkote, Sultan Bazar,Hyderabad,Hyderabad,Telangana,500001-India |
| ACL-9346 | RMV AGROS LLP | H. No. 5-9-1121, F-36 and 37,,1st Floor, Agarwal Chambers, King Kothi,,Hyderabad,Hyderabad,Telangana,India-500001 |
| U72200TG2014PTC093523 | SKPB SOFT TECH PRIVATE LIMITED | H.NO.5-8-599/D, RATAN MALL COMPLEX,1st FLOOR, MUBARAK BAZAR,ABIDS, HYDERABAD , HYDERABAD, Telangana, India - 500001 |
| U10109TS2024PTC183461 | ASIAN FOODS MEEM AGRO PRIVATE LIMITED | 11-5-1 (531/A), BazarGhat,Nampally,Nampally,Hyderabad,Telangana,500001-India |
| AAG-1396 | SAI SRIMAN ESTATES INDIA LLP | 5-8-51/1, Fathe Sultan Lane Nampally Hyderabad, Telangana, India - 500001 |
| U36104TG2013PTC089868 | VICTORY MATTRESSES PRIVATE LIMITED | 5-9-1111/9/1 king kothi , hyderabad, Telangana, India - 500001 |
| U24232TG2011PTC072261 | LAKSHMI GANESH AGRO FERTILIZERS PRIVATE LIMITED | 5-8-51/1, FATHE SULTAN LANE, NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| U24233TG2010PTC071502 | VINAYAKA AGRO FERTILIZERS INDIA PRIVATE LIMITED | 5-8-51/1, FATHE SULTAN LANE NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| U45201TG2009PTC063710 | SAI SRIMAN ESTATES INDIA PRIVATE LIMITED | 5-8-51/1, FATHE SULTAN LANE, NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| U34300TG2019PTC131296 | EION AUTOMOTIVES PRIVATE LIMITED | D.No.4-1-345, Abids, Sultan Bazar , HYDERABAD, Telangana, India - 500001 |
| U45201TG2001PTC038213 | VIJAYA DURGA BUILD TECH PRIVATE LIMITED | 4-1-6/1, EDEN GARDEN ROADRAMKOTI, HYDERABAD-1. RAMKOTI, HYDERABAD-1. , RAMKOTI, HYDERABAD-1., Telangana, India - 500001 |
| U28939TG2012PTC083389 | SCION FERRO ALLOYS PRIVATE LIMITED | H.NO.5-1-648 AND 649 TROOP BAZAR , HYDERABAD, Telangana, India - 500001 |
| U72200TG2014PTC094249 | DIME SOFTWARE SOLUTIONS PRIVATE LIMITED | H. No. 5-1-640 Troop Bazar, Bank Street , Hyderabad, Telangana, India - 500001 |
| U72900TG2019PTC137021 | TERRA LOGICA TECHNOLOGIES & SOLUTIONS PRIVATE LIMITED | MUNICIPAL NO. 5-1-655, SHOP NO. 18 TROOP BAZAR , HYDERABAD, Telangana, India - 500001 |
| U72500TG2019PTC137039 | INGENIOUS ENVIROMED TECHNOLOGY PRIVATE LIMITED | MUNICIPAL NO:5-1-655, SHOP NO. 19 TROOP BAZAR , HYDERABAD, Telangana, India - 500001 |
| U23200TG2022PTC168220 | SRI RAIS IMPEX PRIVATE LIMITED | H.NO. 5 - 8 - 51/1, FATHE SULTAN LANE, NAMPALLY, , HYDERABAD, Telangana, India - 500001 |
| U72500TS2022PTC206237 | VISIONAIZE TECHNOLOGIES PRIVATE LIMITED | 4-3-65/1/27, Raghunath Apartments,502, K S Lane, Sultan Bazar,Nampally,Hyderabad,Telangana,500001-India |
| U67190TG2012PTC083283 | CREDENCE MONETARY SERVICES PRIVATE LIMITED | 4-1-1236/5, 3rd Floor, Savitri Sadan King Kothi Road, Abids , Hyderabad, Telangana, India - 500001 |
| U72300TG2016PTC103550 | SOCIOPLANET PRIVATE LIMITED | 4-1-355,Flat No-313,Malathi Naik Plaza, Hanuman Tekdi,Sultan Bazar,Nampally , Hyderabad, Telangana, India - 500001 |
| U31900TG2012PTC083641 | GRINVA ENERGY VENTURES PRIVATE LIMITED | H NO. 5-8-37, FLAT NO. 1A, MAHEVEER NEST FATEH SULTAN LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90339539 | 1982-03-01 | - | 2010-08-19 | 100,000.00 | BANK OF INDIA |
- Email ID
- Website
- Address
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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.
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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.
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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.