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
P.S. CHAWLA (HYDERABAD) CHIT FUND PRIVATE LIMITED
CIN: U65992TG2009PTC063465 As on: 2026-07-13
P.S. CHAWLA (HYDERABAD) CHIT FUND PRIVATE LIMITED (CIN: U65992TG2009PTC063465) is a Private company incorporated on 28 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1350000.00 and its paid up capital is Rs. 1350000.00.
P.S. CHAWLA (HYDERABAD) 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.P.S. CHAWLA (HYDERABAD) 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 P.S. CHAWLA (HYDERABAD) CHIT FUND PRIVATE LIMITED are SIMRAN CHAWLA, and BHUPENDER KUMAR CHAWLA.
P.S. CHAWLA (HYDERABAD) CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2009PTC063465 and its registration number is 63465. Users may contact P.S. CHAWLA (HYDERABAD) CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of P.S. CHAWLA (HYDERABAD) CHIT FUND PRIVATE LIMITED is 5-9-1115, 1115/1 SHOP NO.5 KANCHANJANGA COMPLEX KING KOTI , HYDERABAD, Telangana, India - 500001.
Current status of P.S. CHAWLA (HYDERABAD) 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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Previous CINs
ZaubaCorp's company report for P.S. CHAWLA (HYDERABAD) 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.
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 P.S. CHAWLA (HYDERABAD) CHIT FUND
Purchase full report of P.S. CHAWLA (HYDERABAD) CHIT FUND
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 P.S. CHAWLA (HYDERABAD) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of P.S. CHAWLA (HYDERABAD) CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07360992 | SIMRAN CHAWLA | Director | 2016-09-30 |
| 02557766 | BHUPENDER KUMAR CHAWLA | Director | 2009-04-28 |
Past Directors & Key Managerial Personnel of P.S. CHAWLA (HYDERABAD) CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07360992 | SIMRAN CHAWLA | Additional Director | - | 2016-09-30 |
| 02557818 | CHAWLA PRITHAM SINGH | Director | - | 2015-11-16 |
Other Directorships of SIMRAN CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPENDER KUMAR CHAWLA
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Other Directorships of CHAWLA PRITHAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80902TG2022PTC166309 | SREE VIDYA PEETH SCHOOLS PRIVATE LIMITED | 5-9-1115,1115/1&25, SHOP NO. 9 KANCHANJUNGA COMPLEX , HYDERABAD, Telangana, India - 500001 |
| U86100TS2025PTC203399 | INDIRA HEALTH HUB PRIVATE LIMITED | 5-9-1115, NO.9, KANCHANJUNGA,COMPLEX, KING KOTI ROAD,,Hyderabad,Hyderabad,Telangana,500001-India |
| U86100TS2025PTC203427 | INDIRADEVI HEALTH CENTRE PRIVATE LIMITED | 5-9-1115, NO.9, KANCHANJUNGA,COMPLEX, KING KOTI ROAD,,Hyderabad,Hyderabad,Telangana,500001-India |
| U10802TS2023PTC176366 | AMAX AMINO PRIVATE LIMITED | H.no. 5-9-1115/1/7,Kanchenjunga, King Koti,Nampally,Hyderabad,Telangana,500001-India |
| U70102TG2010PTC067550 | KELLEN INFRA PRIVATE LIMITED | 5-9-1115/405, FLAT NO.405, 4TH FLOOR KANCHANJUNGA COMPLEX, KING KOTI ROAD, AB IDS , HYDERABAD, Telangana, India - 500001 |
| U51900TG2008PTC083196 | ANANDS GOLD PRIVATE LIMITED | Shop No.C-20, Mayur Kushal Complex, MCH No-5-9-273 to 283, 5-9-284/1 & 285 to 291, Gunfound ry, Abids, , Hyderabad, Telangana, India - 500001 |
| U85300TG2023PTC170135 | GEMCARE HOSPITALS (KURNOOL) PRIVATE LIMITED | Door No. 5-9-1115, F-102 Kanchan Janga Complex, Gunfoundry, King Koti , Hyderabad, Telangana, India - 500001 |
| U79110TS2023PTC172271 | LTS VACATIONS PRIVATE LIMITED | 5-9-224/4/1 & 2, Shop no 16 & 17,5-9-224/4/1 & 2, Shop no 16 & 17,Nampally,Hyderabad,Telangana,500001-India |
| U01407TG2015PTC097153 | DEVENDER GREEN VENTURES PRIVATE LIMITED | H.NO.5-9-258/259, FLAT NO.E-1, 1ST FLOOR SANTOKH TOWERS, KING KOTI , HYDERABAD, Telangana, India - 500001 |
| U45309TG2016PTC112721 | MIHI MEADOWS PRIVATE LIMITED | SANTOKH TOWERS, H.NO.5-9-258/259 1ST FLOOR, FLAT NO.E-1, KING KOTI , HYDERABAD, Telangana, India - 500001 |
| U85500TS2024PTC191398 | O-PREPWORKS GLOBAL PRIVATE LIMITED | FLAT NO 503, H.NO 5-9-93 AND 5-9-93/1,,MEGA CITY NO 4, CHAPEL ROAD, HYDERABAD,Hyderabad,Hyderabad,Telangana,500001-India |
| U74999TG2013PTC086756 | EXPONENTIAL SOLAR ENERGY SYSTEMS PRIVATE LIMITED | 5-9-1115/605, Kanchanjanga complex Kingkoti Road , Hyderabad, Telangana, India - 500001 |
| U74140TG2012PTC082417 | PROACTIVE OUTSOURCING COMPANY PRIVATE LIMITED | Shop No. F-2 & 37, 1st Floor, 5-9-1121 Agarwal Chambers, King Kothi , Hyderabad, Telangana, India - 500001 |
| U17110TG2001PTC036948 | PURNIMA TEXTILES PRIVATE LIMITED | BO.5-1-750/2. SHOP NO.210,JAI BHAVANI COMPLEX, BANK STREET, KOTI, , HYDERABAD 500 195, Telangana, India - 500001 |
| ABA-0530 | STHIRATA DEVELOPERS LLP | F 102, 5/9/1115, 1115 K J Complex Gunfoundry Hyderabad, Telangana, India - 500001 |
| ABC-5762 | PANNA PLYLAM LLP | Shop on Ground Floor and Mezzanine,,H.No. 5-6-268/1A, Street No. 5, Aghapura,,Hyderabad,Hyderabad,Telangana,India-500001 |
| U74999TG2013PTC091168 | INDIA FOR DIAL INFO SERVICES PRIVATE LIMITED | 5-9-189, SHOP NO.11/1, 1ST FLOOR ANJUM CONSTRUCTIONS, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U92190TG2011PTC073641 | SUPREME MUSIC (INDIA) PRIVATE LIMITED | SHOP NO.53, D.NO 5-9-253 1ST FLOOR, UNITY HOUSE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U72200TG2010PTC067297 | CUBICOR INFORMATION SYSTEMS PRIVATE LIMITED | 5-9-60/S3/1, shop no 3/1 II levelm Mogul's Court, Basheer bagh , Hyderabad, Telangana, India - 500001 |
| U01403TG2010PTC070065 | KARNAND AGRO VENTURES PRIVATE LIMITED | Santokh Towers, H.No.5-9-258/259,3rd floor Flat No.E-3, King Koti , Hyderabad, Telangana, India - 500001 |
| U18101TG2011PTC072555 | FUSION SPORTSWEAR & UNIFORMS PRIVATE LIMITED | H.NO. 4-1-1/5/2 & 3, M A ESTATE, EDENBAGH OPP: KING KOTI FUNCTION HALL, RAMKOTI , HYDERABAD, Telangana, India - 500001 |
| U51909TG2012PTC079355 | AKSHAYA ORNAMENTS PRIVATE LIMITED | MCH NO: 5-9-224/1, SHOP NO 7A, MAHALAXMI GEM & JEWEL MALL, CHIRAG ALI L ANE ABIDS , HYDERABAD, Telangana, India - 500001 |
| ABB-2725 | NOVOBYTES LLP | 5-9-60 SHOP.NO.3/1, MOGULS COURT BUILDING,BASHEER BAGH,Hyderabad,Hyderabad,Telangana,India-500001 |
| ACK-9684 | ZONE ALFA CHGO SYNERGY LLP | Shop no 1, 5-8-328, First floor, Bade Miya Complex, Nampally,Hyderabad,Hyderabad,Telangana,India-500001 |
| U70200TG1997PTC027199 | TIRUMALAVENKATSAI AUTOMOBILES PRIVATE LIMITED | Shop No 7 to 10, M. S. Y. Arcade 5-1-720 Bank Street, Koti,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 |
| U74910AP2014PTC094605 | MS JOBSKONNECT.COM INDIA PRIVATE LIMITED | Shop no: 1C, H. no. 5-9-93 & 93/1, Ground Floor, Shakti Sai Complex, Chapel Road, Nampally, Hyderabad Hyderabad TG 500001 IN |
| AAY-4663 | SRI SHYAM KRUPA BUILDERS LLP | R 118,5 9 273 TO 283, 5 9 284/1, and 285 to 291 MAYUR KUSHAL COMPLEX, GUNFOUNDRY, ABIDS HYDERABAD, Telangana, India - 500001 |
| U70109TG2021PTC154115 | SRINILAYAM DEVELOPERS PRIVATE LIMITED | P NO 5, MIG SY NO 36, H NO 2-5-14/5, AAB BUILDING, 1ST FLOOR, RAJENDRA NAGAR, ATTAPUR , HYDERABAD, Telangana, India - 500001 |
| 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.