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
PANCHASHEEL CHIT FUND AND FINANCE PVT.LTD.
CIN: U65992TG1990PTC011649 As on: 2026-07-13
PANCHASHEEL CHIT FUND AND FINANCE PVT.LTD. (CIN: U65992TG1990PTC011649) is a Private company incorporated on 28 Aug 1990. 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. 0.00.PANCHASHEEL CHIT FUND AND FINANCE 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)].
PANCHASHEEL CHIT FUND AND FINANCE PVT.LTD.'s Corporate Identification Number (CIN) is U65992TG1990PTC011649 and its registration number is 11649. Users may contact PANCHASHEEL CHIT FUND AND FINANCE PVT.LTD. on its Email address - . Registered address of PANCHASHEEL CHIT FUND AND FINANCE PVT.LTD. is 11-2-15, SEETHAPHALMUNDI,OPP ANDHRA BANK, SECUNDERABAD. , A.P, Telangana, India - 000000.
Current status of PANCHASHEEL CHIT FUND AND FINANCE PVT.LTD. 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 PANCHASHEEL CHIT FUND AND FINANCE . 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 PANCHASHEEL CHIT FUND AND FINANCE .
Purchase full report of PANCHASHEEL CHIT FUND AND FINANCE .
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 PANCHASHEEL CHIT FUND AND FINANCE . 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 PANCHASHEEL CHIT FUND AND FINANCE .
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Past Directors & Key Managerial Personnel of PANCHASHEEL CHIT FUND AND FINANCE .
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| CIN | Company Name | Company Address |
|---|---|---|
| U01222AP1988PTC008889 | ALLA AGRI AND POULTRY FARMS PRIVATE LIMITED | 2-15-56/2,RAJAVARIKOTANARASIMRAO PET,KAKINADA,A.P. NARASIMRAO PET,KAKINADA,A.P. , NARASIMRAO PET,KAKINADA,A.P., Andhra Pradesh, India - 000000 |
| U52520TG2004PTC044136 | BHATTER TRADING PRIVATE LIMITED | 11-2-15/A. IST FLOORSITAPALMANDI SECUNDERABAD SITAPALMANDI SECUNDERABAD , SITAPALMANDI SECUNDERABAD, Telangana, India - 000000 |
| U85110AP1993PTC016232 | PALLAVI HOSPITALS PVT LTD | 15-2-9,GOKHALE ROAD,MAHARANIPETA,VISAKHAPATNAM A.P. PETA,VISAKHAPATNAM,A.P. , PETA,VISAKHAPATNAM,A.P., Andhra Pradesh, India - 000000 |
| U01117AP2000PTC034412 | SREE VENKATA SAI MEDICINAL CROPS DEALERS (INDIA) PRIVATE LIMITED | 6-9-15/A, 2ND FLOOR, V S COMPLEX,9/1, ARUNDALPET GUNTUR PIN522 002. A.P. , PIN522 002. A.P., Andhra Pradesh, India - 000000 |
| U40109TG1995PTC021260 | BEGEE ELMECH SYSTEMS PRIVATE LIMITED | 2-2-647/A/11 & 14,SAI BABANAGAR COLONY, 630, BAGHAMBERPET, , HYDERABAD. (A.P), Telangana, India - 000000 |
| U14102AP1989PTC009465 | MIGURA STONE PVT LTD. | 3-8-15-2/2, MOTHER SURYAPRAKASA P.B.NO.48, ELURU, , GUNTUR A P, Andhra Pradesh, India - 000000 |
| U01122TG1992PTC014635 | CENTURY GARDENS PVT. LTD | NO. 16-11-741/10/C, OPP.ANDHRABANK COLONY DILSUKNAGAR. HYDERABAD,A.P. , HYDERABAD,A.P., Telangana, India - 000000 |
| U63040TG1989PTC010676 | LORVEN TRAVELS PVT.LTD. | 11-2-447/2,NAMALAGUNDU,SECUNDERABAD,A.P. , NA, Telangana, India - 000000 |
| U92132AP2003PTC041321 | NANDYAL CABLE T.V. NETWORK PRIVATE LIMITED | D.NO.2/406, OPP:RAJ THEATRE,N.K.ROAD NANDY AL-518 501. A.P. , A.P., Andhra Pradesh, India - 000000 |
| U52510AP2004PTC044234 | JANAHARSHA NETWORK MARKETING PRIVATE LIMITED | 40-319. 2ND FLOOR . RM K PLAZA OPP; ZILA PRRISHAD KURNOOL A.P , KURNOOL A.P, Andhra Pradesh, India - 000000 |
| U74140TG1987PTC007505 | ACE SOFTWARE AND MANAGEMENT CONSULTANTS PVT LTD | 2-11-30/7,S.P.ROAD,SECUNDERABAD. HYDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U65992TG1984PTC005198 | PARASHARA CHIT FUNDS PVT LTD | 16-2-681/A/1&2 1ST FLR, OPP.ANDHRA BANK, MALAKPET, HYDERABAD , NA, Telangana, India - 000000 |
| U27209TG2003PTC041674 | ROLLEX METAL PROFILES PRIVATE LIMITED | 5-2-116/2, PLOT NO.146,R.P.ROAD, SECUNDERABAD-3. R.P.ROAD, SECUNDERABAD-3. , R.P.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U22210TG1990PTC011747 | ALPHA WRITING AIDS SALES PRIVATE LIMITED | 2-2-51,M.G.ROAD, SECUNDERABAD. , A.P, Telangana, India - 000000 |
| U24230TG1997PTC027235 | HARSH RUTILES INDIA PRIVATE LIMITED | 2-2-57/20PAN BAZAR SECUNDERABAD , A.P, Telangana, India - 000000 |
| U24239TG1994PLC017593 | WAVE PHARMACEUTICALS LTD, | 55,SYNDICATE BANK COLONY, WEST MAREDPALLY, , SECUNDERABAD.(A.P), Telangana, India - 000000 |
| U24239TG1995PTC022598 | EUCRAMED PHARMACEUTICALS PRIVATE LIMITED | 2-2-567/6, NEW NALLAKUNTA,HYDERABAD ANDHRA PRADESH , A.P, Telangana, India - 000000 |
| L33202TG1994PLC018796 | EXCEL MANUMENTS LIMITED | 2-2-20/B/15,DURGABHAI DESHMUKH NAGAR, HYDERABAD. , HYDERABAD (A.P), Telangana, India - 000000 |
| U74140TG2004PTC044871 | NEELAM RAJ ADVISORY SERVICES PRIVATE LIMITED | MIG-221,MIG-221, 2ND FLOOR, ABOVE SYND ICATE BANK,R.N.2,KPHB CLY,KUKA , TPALLY,HYD-A.P., Telangana, India - 000000 |
| U45200TG2006PTC049151 | C.G.S. CONSULTANTS PRIVATE LIMITED | 609, AMARCHAND SHARMA COMPLEAXS.D. ROAD, SECUNDERABAD- 500 003.A.P. , SECUNDERABAD- 500 003.A.P., Telangana, India - 000000 |
| U45200TG2006PTC049750 | M.B.R.M. CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | PLOT NO.53, JAWAHAR RAILCOLONY, SIKH ROAD, SECUNDERABAD-500 009.A.P , SECUNDERABAD-500 009.A.P, Telangana, India - 000000 |
| U72200TG2006PTC049772 | 24 X 7 INFO SOLUTIONS PRIVATE LIMITED | 8-7-10/1,RAJA RAJESWARI NAGAROLD BOWENPALLY, SECUNDERABAD-500 011.A.P. , SECUNDERABAD-500 011.A.P., Telangana, India - 000000 |
| U72200TG2006PTC049436 | SAADHAKE BPO STRATEGIC SOLUTIONS PRIVATE LIMITED | 313, 3RD FLOOR, SWWAP[NALOKCPMPLEX, S.D. ROAD, SECUNDERABAD- 500 003A.P. , SECUNDERABAD- 500 003A.P., Telangana, India - 000000 |
| U74999TG2006PTC049478 | I2G VOICE AND ACCENT TRAINING PRIVATE LIMITED | 302, ROYAL SADAN APARTMENTS,11-10-38/2/4/A PRAKASH NAGR, BEGUMPET, HYDERABAD- 500 0 16. , A.P., Telangana, India - 000000 |
| U92132AP2004PTC044830 | STAR ADVERTISEMENT AND MARKETING YELLOW PAGES PRIVATE LIMITED | 16-490-15A, BESIDES SAIRAJ TRADERS OPP: ZILLA PARISHAD OFF ICE, MACHILIPATN AM KRISHNA DIS , T.A.P., Andhra Pradesh, India - 000000 |
| U24292TG1988PTC009143 | ADARSH EXPLOSIVES PVT LTD. | 11-2-472/15A, NAMAALAGUNDU,SECUNDERABAD. , NA, Telangana, India - 000000 |
| U51909TG1989PTC009471 | AAROORAM AGENCIES PVT LTD. | 11-3-392/2, SRINIVASANAGAR,SECUNDERABAD.A.P. , NA, Telangana, India - 000000 |
| U34102TG2003PTC041621 | SRI LAKSHMI BHAVANI AUTOMOTIVES PRIVATE LIMITED | 8-2-302/1, HYDERABAD ROAD,KARIMNAGAR. A.P. KARIMNAGAR. A.P. , KARIMNAGAR. A.P., Telangana, India - 000000 |
| U51909TG1991PTC012166 | BSR IMPEX PVT.LTD. | 3/2RT OLD VIJAYANAGAR EXTEN.,HYDERABAD.A.P. HYDERABAD.A.P. , HYDERABAD.A.P., Telangana, 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.