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
RAGHUKUL CHIT FUND PRIVATE LIMITED
CIN: U65992TG2003PTC040417 As on: 2026-07-13
RAGHUKUL CHIT FUND PRIVATE LIMITED (CIN: U65992TG2003PTC040417) is a Private company incorporated on 03 Feb 2003. 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. 100000.00.
RAGHUKUL CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGHUKUL 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 RAGHUKUL CHIT FUND PRIVATE LIMITED are SUSHILA DEVI SINGHAL, and SUMEET SINGHAL.
RAGHUKUL CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2003PTC040417 and its registration number is 40417. Users may contact RAGHUKUL CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUKUL CHIT FUND PRIVATE LIMITED is Deccan Tubes, A-23 APIE, Bala Nagar , Hyderabad, Telangana, India - 500037.
Current status of RAGHUKUL CHIT FUND PRIVATE LIMITED is - Active.
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 RAGHUKUL 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 RAGHUKUL 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 RAGHUKUL CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00295264 | SUSHILA DEVI SINGHAL | Director | 2013-09-28 |
| 00295307 | SUMEET SINGHAL | Director | 2013-09-28 |
Past Directors & Key Managerial Personnel of RAGHUKUL CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00295264 | SUSHILA DEVI SINGHAL | Additional Director | - | 2013-09-28 |
| 00295307 | SUMEET SINGHAL | Additional Director | - | 2013-09-28 |
Other Directorships of SUSHILA DEVI SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DECCAN STRIPS & TUBES PRIVATE LIMITED | U27100TG2009PTC065427 | Managing Director | - | 2016-04-01 |
| DT TUBES PRIVATE LIMITED | U27109TG2004PTC043360 | Director | 2004-05-28 | Ongoing |
Other Directorships of SUMEET SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECCAN STRIPS & TUBES PRIVATE LIMITED | U27100TG2009PTC065427 | Director | 2009-10-12 | Ongoing |
| DT TUBES PRIVATE LIMITED | U27109TG2004PTC043360 | Director | 2004-05-28 | Ongoing |
| SHREE RAJ PROFILES PRIVATE LIMITED | U28133TG2013PTC090574 | Director | 2013-10-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109TG1995PTC019634 | TULJA BHAVANI ISPAT PRIVATE LIMITED | A-23 A.P. Industrial Estate, Bala Nagar , Hyderabad, Telangana, India - 500037 |
| U24304TG2017PTC116092 | VIVON LABS PRIVATE LIMITED | H NO 9-23, TIRUMALA COMPLEX GANDHI NAGAR BALA NAGAR , HYDERABAD, Telangana, India - 500037 |
| U27203TG2008PTC059217 | MAHASAI ALUMINIUM PROFILES PRIVATE LIMITED | PLOT NO. A-7/1, I.D.A., KUKATPALLY CHENNAREDDY NAGAR, RANGAREDDY NAGAR, GAN DHI NAGAR , HYDERABAD, Telangana, India - 500037 |
| U27100TG2009PTC065427 | DECCAN STRIPS & TUBES PRIVATE LIMITED | A-23 PART, APIE BALANAGAR , HYDERABAD, Telangana, India - 500037 |
| U85300TG2020PTC140653 | RN MASKS PRIVATE LIMITED | Plot no. 41/4(i), APIE, Bala Nagar, , Hyderabad, Telangana, India - 500037 |
| AAZ-0955 | SHRI KHATU SHYAM ISPAT UDYOG LLP | A 23/5 & 6 APIE, 3rd floor, Balanagar Hyderabad, Telangana, India - 500037 |
| U74120TG2012PTC079808 | R N METALS PRIVATE LIMITED | Municipal No: A-23/5 & 6, APIE, Balanagar , Hyderabad, Telangana, India - 500037 |
| U10102TG1994PTC018089 | RANKO METALS PRIVATE LIMITED | M/S. RANKO METALS PVT LTD A-23/1, IDA, KUKATPALLY, GANDHI NAGAR , HYDERABAD, Telangana, India - 500037 |
| U74999TG2018PTC122415 | PR MOULDS PRIVATE LIMITED | Door No. 6-27/66/B, Plot No.49/A S V C I E, Bala Nagar , HYDERABAD, Telangana, India - 500037 |
| U72900TG2018PTC121747 | SUNBEN IT ENABLED SERVICES PRIVATE LIMITED | PLOT NO 1,PHASE NO 1 SRI VENKATESWARA INDUSTRIAL ESTATE-SVICE , BALA NAGAR,HYDERABAD, Telangana, India - 500037 |
| U35100TS2025PTC195504 | POWERLINE ENERGY SOLUTIONS PRIVATE LIMITED | PNo:62/2,CIE Gandhi Nagar,Bala Nagar,Hyderabad,Rangareddy,Hyderabad,Telangana,500037-India |
| U29308TG2018PTC124226 | SAIBALAJICNCWORKS PRIVATE LIMITED | PLOT NO A-15 AR INDUSTRIAL ESTATE, APIE, BALA NAGAR , MEDCHAL DISTRICT, Telangana, India - 500037 |
| U74900TG2008PTC061246 | LABHA ENGINEERING PRIVATE LIMITED | Plot. No. 50A, Phase-II S.V.Co-operative Industrial Estate, Bala nagar , Hyderabad, Telangana, India - 500037 |
| U01100TG2020PTC146891 | HARVESTIV CROP SCIENCES PRIVATE LIMITED | 10-148/9, Sai Nagar Bala Nagar , Hyderabad, Telangana, India - 500037 |
| U29308TG2016PTC112756 | FASTENERS NEXT LEVEL PRIVATE LIMITED | A-30, A.P.I.E BALANAGAR , HYDERABAD, Telangana, India - 500037 |
| U74999TG2007PTC053577 | PRIDE PACK PRIVATE LIMITED | PLOT NO.22,(PART), GANDHI NAGAR BALA NAGAR , HYDERABAD, Telangana, India - 500037 |
| U74999TG2019PTC129814 | TECHNIAIDS HYDRAULICS PRIVATE LIMITED | C-54/A, A.P.I.E, BALANAGAR , HYDERABAD, Telangana, India - 500037 |
| U31901TG2009PTC063512 | POWERTECH TRANSFORMERS & CONTROLS PRIVATE LIMITED | Plot No:62/2, CIE Gandhi Nagar, Bala Nagar , Hyderabad, Telangana, India - 500037 |
| U85499TS2026PTC210360 | MATHRUX PRIVATE LIMITED | 36-196/A Road no 9, Block A, Papireddy Nagar,Tirumalagiri,Hyderabad,Telangana,500037-India |
| U63030TG2020PTC144084 | PAYAL PACKERS AND MOVERS PRIVATE LIMITED | 11-13-173/3/4/NR FATHE NAGAR,BALA NAGAR , HYDERABAD, Telangana, India - 500037 |
| U72900TG2017PTC116614 | LOBEAN SOLUTIONS PRIVATE LIMITED | 4-41-494/B,PAPIREDDY NAGAR JAGADGIRI GUTTA,BALA NAGAR , HYDERABAD, Telangana, India - 500037 |
| U31901TG1965PLC001084 | VELJAN HYDRAIR LIMITED | D.NO A 18 & 19, A.P.I.E BALANAGAR , HYDERABAD, Telangana, India - 500037 |
| U27105TG1995PTC021401 | SRI SAIRAM ENGINEERING PRIVATE LIMITED | NO.19B, I D A, RANGAREDDY NAGAR GANDHI NAGAR, KUKATPALLY , HYDERABAD, Telangana, India - 500037 |
| U33120TG2010PTC071276 | CARRYMAX DISPOSURGICAL PRIVATE LIMITED | PLOT NO - 63, C.I.E , GANDHI NAGAR BALA NAGAR , HYDERABAD, Telangana, India - 500037 |
| U72200TG2021PTC156319 | SMAT CASE TECHNOLOGIES PRIVATE LIMITED | H.No.12-114, Opp.IDPL Colony, Adarsh Nagar, Bala Nagar Township, , Hyderabad, Telangana, India - 500037 |
| U74120TG2012PTC081192 | E MAN SECURITAS PRIVATE LIMITED | 303, MEGHNA COMPLEX, A21 & 22 A.P.I.E, BALANAGAR , HYDERABAD, Telangana, India - 500037 |
| U74999TG2016PTC112022 | NOVICK BIO-SCIENCES PRIVATE LIMITED | D.No. C-54/A, Techni Towers, A.P.I.E. BALANAGAR , HYDERABAD, Telangana, India - 500037 |
| U21093TG2019PTC134289 | SECO REVOLUTIONS PRIVATE LIMITED | Plot No. 56 & 57, Mallaiah Complex Gandhi Nagar Main Road, Bala Nagar , HYDERABAD, Telangana, India - 500037 |
| U40102TG2007PTC052865 | DIVYA ELECTRICAL TRANSFORMERS AND SERVICES PRIVATE LIMITED | PLOT NO. 28, PANCHASHEELA COLONY,RANGA REDDY NAGAR I.D.A GANDHI NAGAR, BALANAGAR , HYDERABAD, Telangana, India - 500037 |
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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.
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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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