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
SURVAN CHITS PRIVATE LIMITED
CIN: U65992TG2009PTC065046 As on: 2026-07-13
SURVAN CHITS PRIVATE LIMITED (CIN: U65992TG2009PTC065046) is a Private company incorporated on 14 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SURVAN CHITS 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.SURVAN CHITS 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 SURVAN CHITS PRIVATE LIMITED are VANDANA KAMAL RATHI, SURBHI BHANSALI PRITAM, and VARSHA RATHI.
SURVAN CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2009PTC065046 and its registration number is 65046. Users may contact SURVAN CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURVAN CHITS PRIVATE LIMITED is 317, 3RD FLOOR, SWAPNALOK COMPLEX, SAROJINI DEVI ROAD, , SECUNDERABAD, Telangana, India - 500003.
Current status of SURVAN CHITS 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 SURVAN CHITS 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 SURVAN CHITS 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 SURVAN CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01897263 | VANDANA KAMAL RATHI | Director | 2009-09-14 |
| 02741875 | SURBHI BHANSALI PRITAM | Director | 2009-09-14 |
| 07201605 | VARSHA RATHI | Director | 2015-05-25 |
Past Directors & Key Managerial Personnel of SURVAN CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VANDANA KAMAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TA HYDRAULICS PRIVATE LIMITED | U29219TG1995PTC020390 | Director | - | 2010-01-04 |
Other Directorships of SURBHI BHANSALI PRITAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARSHA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2018PTC121758 | AGCOM EXPORTS PRIVATE LIMITED | # 302, 3RD FLOOR, MINERVA COMPLEX, SAROJINI DEVI ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U74900TG2010PTC067930 | DONGFANG ELECTRONICS PRIVATE LIMITED | MUNCIPAL NO. 1-2-216, 217/317, KALASINGIDA 3RD FLOOR, SWAPNALOK COMPLEX, SAROJINI DEVI ROAD SECUNDERABAD Hyderabad TG 500003 IN |
| U45209TG2022PTC160666 | FOCAL SPACES INDIA PRIVATE LIMITED | Flat No.308, 3rd Floor,Swapnalok Complex Sarojini Devi Road SECUNDRABA , HYDERABAD, Telangana, India - 500003 |
| U72200TG1992PTC015050 | PAHNKE SYSTEMS AND CONTROLS INDIA PVT LTD | IST FLOOR,SWAPNALOK COMPLEX,S.D.ROAD, SECUNDERABAD S.D.ROAD, SECUNDERABAD , S.D.ROAD, SECUNDERABAD, Telangana, India - 500003 |
| U72200TG2008PTC062170 | TRY LOGIC SOFT SOLUTIONS AP PRIVATE LIMITED. | # 506-A, 5 TH FLOOR,94,MINERVA COMPLEX, S.D.ROAD,SAROJINI DEVI ROAD, NEAR CTC, , SECUNDERABAD, Telangana, India - 500003 |
| U65999TG2005PTC046440 | PRAVIK CONSULTANTS PRIVATE LIMITED | 16. 3RD FLOOR SRINATHCOMMERCIAL COMPLEX S.D. ROAD SECUNDERABAD-500003 , SECUNDERABAD-500003, Telangana, India - 500003 |
| U19202TG1992PTC013742 | HYDERABAD TUBE EQUIPMENT PRIVATE LIMITED | 3/2,swapnalok complex, Sarojini devi road , secunderabad, Telangana, India - 500003 |
| U72200TG2008PTC061177 | KERN LEARNING SOLUTIONS PRIVATE LIMITED | 210 -B SWAPNALOK COMPLEX SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U63011TG2005PTC046650 | MERIDIAN CARGO LINES PRIVATE LIMITED | 310, 3RD FLOOR, SWAPNALOK COMPLEX, S D ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U72200TG2010PTC068140 | VERISSIMO SOFT SOLUTIONS PRIVATE LIMITED | 212, IInd FLOOR, MINERVA COMPLEX 94 SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003 |
| L01120TG1986PLC006728 | KAVERI SEED COMPANY LTD. | 513B,5TH FLOOR,MINERVA COMPLEX, SAROJINI DEVI ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| AAZ-5662 | SHREE KALPAVRIKSHA AVENUES LLP | ROOM NO. 708, 7TH FLOOR, SWAPNALOK COMPLEX, SAROOJINII DEVI ROAD SECUNDERABAD, Telangana, India - 500003 |
| U01110TG2017PTC120071 | GENOMIX AGRI GENETICS PRIVATE LIMITED | 513-B, 5TH FLOOR, MINERVA COMPLEX, SAROJINI DEVI ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U01403TG2013PTC088536 | KAVERI MICROTECK PRIVATE LIMITED | 513-B, 5TH FLOOR, MINERVA COMPLEX SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U65190TG2019PTC133438 | VBJ FOREX PRIVATE LIMITED | PLOT NO. 110, FIRST FLOOR NAVKETAN COMPLEX, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U74140TG2021OPC151065 | ROAR ENTERPRISES (OPC) PRIVATE LIMITED | No-15, II Floor, Srinath Commercial Complex, Sarojini Devi Road , Secunderabad, Telangana, India - 500003 |
| U74140TG1988PTC125407 | SUDARSHAN MERCANTILE COMPANY PRIVATE LIMITED | Room No. 115, 1st Floor, Chandralok Complex, Sarojini Devi Road, , Secunderabad, Telangana, India - 500003 |
| U91100TG2009NPL066028 | TELANGANA MINORITIES CHAMBER OF COMMERCE AND INDUSTRY | FLAT NO.303, III RD FLOOR, AMARCHANDSHARMA COMPLEX SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U45200TG2006PTC048763 | VENSAM INFRASTRUCTURE (INDIA) PVT LTD | 135, 1st Floor, Chandralok Complex Sarojini Devi Road, Near Paradise Circle , Secunderabad, Telangana, India - 500003 |
| U60231TG1989PTC044086 | BRILLIANT ROAD CARRIERS PRIVATE LIMITED | ROOM NO.16,3RD FLOOR SRINATH COMMERCIAL COMPLEX,SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U72200TG2011PTC074379 | XELL SOFTNET PRIVATE LIMITED | 3007, 3rd FLOOR, EMERALD HOUSE, 1-7-264, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U85110TG2011PTC074039 | BAYADA HEALTH CARE PRIVATE LIMITED | No. 126, Block C, 3rd Floor Jaya Mansion, Sarojini Devi Road , Secunderabad, Telangana, India - 500003 |
| U45209TG2012PTC081025 | PRISM GREEN HOMES PRIVATE LIMITED | 1-2-194, 216 to 218/714,SWAPNALOK COMPLEX KALASIGUDA, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003 |
| AAB-7848 | TRIO ADVISORY SERVICES LLP | Office-9,2nd floor,Srinith Commercial Complex,opposite-Taj Mahal Hotel,Sarojini Devi Road Secunderabad, Telangana, India - 500003 |
| U52601TG2018PTC127481 | NAMBOOTHIRIS SRINIDHI INTEGRATED PRIVATE LIMITED | CS NAMBOODIRI C/o CH SHANKAR, 94 MINARVA COMPLEX, 7th FLOOR, SAROJINI DEVI ROAD , Secunderabad, Telangana, India - 500003 |
| U80100TG2019PTC132425 | GSR EDUWIZER PRIVATE LIMITED | SHOP.NO 614 OLD NO.96 ,SIXTH FLOOR, MINERVA COMMERCIAL COMPLEX SAROJINI DEVI ROAD , , SECUNDERABAD, Telangana, India - 500003 |
| U45200TG1987PTC007620 | RAJESH BUILDERS PVT LTD | CHANDRALOK COMPLEX, D.NO. 1-7-236, 410 TO 413, 4TH FLOOR, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U26942TG1999PTC030989 | ESWAR CEMENTS PRIVATE LIMITED | FLAT NO. 303 & 304,AMSRI SHAMERA, 3RD FLOOR, OLD LANCER LINE, 31 SAROJINI DEVI ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| ABB-6859 | Robin Distribution LLP | Shop No 120-128, 1st floor, Navketan Complex, Opp to Clock TowerNo.62, Sarojini Devi Road Secunderabad, Telangana, India - 500003 |
| 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.
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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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