• 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
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SHRI PANCHAVATI CHIT FUNDS PRIVATE LIMITED

CIN: U65992TG1996PTC024437 As on: 2026-07-13

SHRI PANCHAVATI CHIT FUNDS PRIVATE LIMITED (CIN: U65992TG1996PTC024437) is a Private company incorporated on 26 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 5940.00.SHRI PANCHAVATI CHIT FUNDS 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)].

SHRI PANCHAVATI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG1996PTC024437 and its registration number is 24437. Users may contact SHRI PANCHAVATI CHIT FUNDS PRIVATE LIMITED on its Email address - . Registered address of SHRI PANCHAVATI CHIT FUNDS PRIVATE LIMITED is 6-5-68/1 HAMEEDPURA , ADILABAD, Telangana, India - 000000.

Current status of SHRI PANCHAVATI CHIT FUNDS 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 Names

Previous CINs

ZaubaCorp's company report for SHRI PANCHAVATI CHIT FUNDS 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 SHRI PANCHAVATI CHIT FUNDS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHRI PANCHAVATI CHIT FUNDS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SHRI PANCHAVATI CHIT FUNDS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U14102TG1989PTC010209 ELEGANT GRANITE TILES PVT. LTD. 5-1-56, GOWLIGUDA, HYDERABAD.5-1-56, GOWLIGUDA HYDERABAD. 5-1-56, GOWLIGUDA, HYDERABAD. , 5-1-56, GOWLIGUDA, HYDERABAD., Telangana, India - 000000
U50101TG1986PTC006770 HYDERABAD CAR SCAN CENTRE PRIVATE LIMITED. 6-3-850/1,AMEERPET, HYDERABAD.6-3-850/1,AMEERPET HYDERABAD. 6-3-850/1,AMEERPET, HYDERABAD . , 6-3-850/1,AMEERPET, HYDERABAD., Telangana, India - 000000
U60210TG2004PTC044855 ALL INDIA LOGISTICS PRIVATE LIMITED 3-4-139/5/1, HYDERGUDA,HYD-64.3-4-139/5/1 HYDERGUDA,HYD-64. 3-4-139/5/1, HYDERGUDA HYD-64. , 3-4-139/5/1, HYDERGUDA,HYD-64., Telangana, India - 000000
U63040TG1988PTC008946 SURE TRAVELS PRIVATE LIMITED. NO-5,SESHAVILLAS 1ST FLOOR,,3-6-293 HYDERGUDA HYDERABAD ,3-6-293,HYDERGUDA H YDERABAD , ,3-6-293,HYDERGUDA HYDERABAD, Telangana, India - 000000
U29192TG2005PTC046588 SMART COOL (INDIA) PRIVATE LIMITED 10/5/5/1/3F/6. ROAD NO.1BANJARA HILLS MASABTANK HYD 028 , HYD 028, Telangana, India - 000000
U74200TG2004PTC044809 INFOSUN TECHNOLOGIES PRIVATE LIMITED NO.6-3-570/1 TO 7, 571/1 & 2,DIAMOND BLOC FLAT NO.503 TO 5 09, 5TH FLOOR, ROCKDALE COMPOU , ND, SOMAJIGUDA, HYDERABAD, Telangana, India - 000000
U55100TG2005PTC046706 KATKAM ARKALA HOTELS PRIVATE LIMITED 5-6-675, HYDERABAD ROAD,PRAGATHINAGAR, NIZAMABAD-1 , NIZAMABAD-1, Telangana, India - 000000
U14102TG2001PTC036184 SOUTHWIND ROCKS PRIVATE LIMITED M I G 54,A,SECTOR -1,M V P COLONY VISAKHAPATNAM-17 D.NO.1-44/6, , D.NO.1-44/6,, Telangana, India - 000000
U24231TG2001PTC036000 SRI SAI BIOVET FORMULATIONS PRIVATE LIMITED 1-5-65/6/1, KOTHAPET, , HYDERABAD, Telangana, India - 000000
U65991TG1995PTC020120 MEDAK INVESTMENTS AND H.P.FINANCE PRIVATE LIMITED 1-6-5/1, FATHENAGAR,MEDAK DIST. , NA, Telangana, India - 000000
U72200TG1998PTC030147 PAM INFORMATION TECHNOLOGY PRIVATE LIMIT ED 1-10-72/5/1/6/ACHIKOTI GARDENS BEGUMPET , HYDERABAD., Telangana, India - 000000
U14102TG2005PTC045329 S.V.G. GRANITES PRIVATE LIMITED 5-5-103/6, 1ST FLOOR,MEHER COMPLEX, RANIGUNJ, , SECUNDERABAD, Telangana, India - 000000
U65992TG1996PTC026065 DIVYA VIJAYADURGA CHITFIN PRIVATE LIMITED 5-95/A1ST FLOOR MARKET ROAD , MANCHERIAL, ADILABAD DISTRICT., Telangana, India - 000000
U01119TG1988PTC008360 CHITTA ESTATES PVT LTD 5-9-12/1,D6 6TH FLOOR, SAMRATRESIDENTIAL COMPLEX, SAIFABAD,HYDERABAD. , NA, Telangana, India - 000000
U72200TG2000PLC033771 BOSON TECHNOLOGIES LIMITED 6-3-1085/1,DEGA TOWE5RS, 6TH FLOOR SOMAJI GUDA , HYD, Telangana, India - 000000
U70102TG2002PTC038709 PARKSTONE REALTORS AND FARMS PRIVATE LIMITED 6/1/68/1. 104. IST FLOORSAI HOME APTS SAIFABAD HYDERABAD-500 004 , NA, Telangana, India - 000000
U65921TG1996PTC026069 DIVYA VIJAYADURGA HIREPURCHASE AND FINANCE PRIVATE LIMITED H NO. 5-95/A1ST FLOOR, MARKET ROAD , MANCHERIAL, ADILABAD DIST., Telangana, India - 000000
U51399TG2002PTC039731 LAMCO CONSUMER PRODUCTS PRIVATE LIMITED 5-8-512, NO.G.E.6,GOLDEN GATE APARTMENTS, CHIRAG ALI LANE, , HYDERABAD-1., Telangana, India - 000000
U24134TG1995PTC022693 SAPURA FASHIONS PRIVATE LIMITED SHOP NO.5, 6-3-862/1-5,LAKSHMI NIVAS APRTS, GREEN- LANDS, HYDERABAD. , LANDS, HYDERABAD., Telangana, India - 000000
U51909TG1995PLC022415 MICROTECH CHEMICALS INDIA LIMITED UNIT NO.5 & 6, 1ST FLOOR,TOPAZ COMPLEX, 6-3-713, AMRUTHA HILLS, PUNJAGUTTA, , HYDERABAD., Telangana, India - 000000
U74300TG2003PTC042298 E'STIMULAI INFOMEDIA PRIVATE LIMITED 6-1-68/1, LAKDI KA PUL,SAIFABAD, HYDERABAD-4. SAIFABAD, HYDERABAD-4. , SAIFABAD, HYDERABAD-4., Telangana, India - 000000
U66010TG2005PTC045217 NCV CONSULTANTS PRIVATE LIMITED 37-1-5(13), ANNAVARAAPPADU,ONGOLE -1. ONGOLE -1. , ONGOLE -1., Telangana, India - 000000
U45200TG1997PTC027420 MEGHA SHELTERS PRIVATE LIMITED 1-1-565,BAKARAM,HYDERABAD.1-1-565,BAKARAM HYDERABAD. 1-1-565,BAKARAM,HYDERABAD. , 1-1-565,BAKARAM,HYDERABAD., Telangana, India - 000000
U74300MH1996PTC098578 TSUNAMI ADVERTISING PRIVATE LIMITED 1 ST FLOOR,DHIRAJ CHAMBERS,9,HAJARIMAL SOMANI MARG , MUMBAI 1 W.E.F.5.6.96, Maharashtra, India - 000000
U14102TG1992PLC015184 GOLDROCK GRANITES LIMITED 6-2-966/5/1, KHAIRTABAD, , HYDERABAD, Telangana, India - 000000
U74210TG1984PTC004515 SUNAIVAN ENGINEERS PVT LTD 10-1-5/6 NEHRUNAGARMARREDPALLY SECUNDERABAD , AP, Telangana, India - 000000
U26931TG1988PTC009128 RUKMINI BRICKS & TILES PRIVATE LIMITED 3-5-170/A/6/1, NARAYANAGUDA, , HYDERABAD, Telangana, India - 000000
U14102TG1989PTC009998 SRI LALIT GRANITES PVT LTD. 6-2-966/5/1, KHAIRATABAD,HYDERABAD. , NA, Telangana, India - 000000
U01222TG1985PTC006059 H.S.FARMS PVT LTD 6-1-85/5, POULTRY BHAVAN, SAIFABAD , HYDERABAD, Telangana, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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