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
ABHISHEK CHIT FUNDS PRIVATE LIMITED
CIN: U65992TG2011PTC075732
ABHISHEK CHIT FUNDS PRIVATE LIMITED (CIN: U65992TG2011PTC075732) is a Private company incorporated on 29 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
ABHISHEK CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.ABHISHEK 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)].
Directors of ABHISHEK CHIT FUNDS PRIVATE LIMITED are ABHISHEK AGARWAL, and TEJNARAYAN AGARWAL.
ABHISHEK CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2011PTC075732 and its registration number is 75732. Users may contact ABHISHEK CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHISHEK CHIT FUNDS PRIVATE LIMITED is 21-1-745/ 7& 8 RIKAB GUNJ , HYDERABAD, Telangana, India - 500002.
Current status of ABHISHEK CHIT FUNDS 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 ABHISHEK 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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Purchase full report of ABHISHEK CHIT FUNDS
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 ABHISHEK 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.
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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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Current Directors & Key Managerial Personnel of ABHISHEK CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02542897 | ABHISHEK AGARWAL | Director | 2011-07-29 |
| 02542911 | TEJNARAYAN AGARWAL | Director | 2011-07-29 |
Past Directors & Key Managerial Personnel of ABHISHEK CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHISHEK AGARWAL ARTS LLP | AAN-3441 | Designated Partner | 2018-09-25 | Ongoing |
| ABHISHEK STUDIOS LLP | AAS-3020 | Designated Partner | 2020-03-18 | Ongoing |
| HYDERABAD FILM CITY LLP | AAT-6251 | Designated Partner | 2020-09-01 | Ongoing |
| MOTIWALE CHIT FUNDS PRIVATE LIMITED | U65992TG2009PTC064088 | Director | 2009-06-22 | Ongoing |
| ABHISHEK AGGREGATES INDIA PRIVATE LIMITED | U74900TG2009PTC065422 | Director | 2009-10-12 | Ongoing |
| VISTA DREAMMERCHANTS LIMITED | U74900TG2015PLC102139 | Director | 2015-12-09 | Ongoing |
| VISTA DREAMMERCHANTS LIMITED | U74900TG2015PLC102139 | Director | - | 2019-11-07 |
Other Directorships of TEJNARAYAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IKONIC GLOBAL CINEMAS LLP | ABC-3309 | Partner | 2022-09-05 | Ongoing |
| MOTIWALE CHIT FUNDS PRIVATE LIMITED | U65992TG2009PTC064088 | Director | - | 2009-06-25 |
| MOTIWALE CHIT FUNDS PRIVATE LIMITED | U65992TG2009PTC064088 | Managing Director | 2009-06-25 | Ongoing |
| ABHISHEK AGGREGATES INDIA PRIVATE LIMITED | U74900TG2009PTC065422 | Director | 2009-10-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992TG2009PTC064088 | MOTIWALE CHIT FUNDS PRIVATE LIMITED | 21-1-745/7 & 8, RADHA KRISHNA TEXTILE MARKET RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U18100TG1987PTC007857 | KEDIA SILK MILLS PRIVATE LIMITED | 21-2-760 KEDIA CHAMBERSRIKAB GUNJ, HYDERABAD RIKAB GUNJ, HYDERABAD , RIKAB GUNJ, HYDERABAD, Telangana, India - 500002 |
| ACV-3688 | SANA FABRICS LLP | 21-1-638,Ricab Gunj, Rikab Gunj,Charminar,Hyderabad,Telangana,India-500002 |
| U17111TG2006PTC049471 | KACHHI TEXTILES (INDIA) PRIVATE LIMITED | 21-1-746 TO 750, 1ST AND 2D FLOOR RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U52100TG2010PTC070084 | KACHHI CLOTH PRIVATE LIMITED | 21-1-746 TO 750, 1ST AND 2ND FLOOR RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U17291TG2012PTC079910 | SHAUFALI GARMENTS PRIVATE LIMITED | H NO 21-1-636/108 TO 109, 1ST FLOOR HMT MARKET, RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U18109TG2010PTC070863 | KASHISH APPARELS PRIVATE LIMITED | # 21-1-530, 1st Floor, Behind HDFC Bank High Court Road, Rikab Gunj , Hyderabad, Telangana, India - 500002 |
| U18109TG2012PTC079924 | RISHIKA GARMENTS PRIVATE LIMITED | H NO 21-1-636/101 TO 104, 1ST FLOOR HMT MARKET, RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U18100TG1990PTC011866 | SHREE HARIRAM SILKS MILLS PRIVATE LIMITE D | 21-1-420, RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U85100TG2011NPL075631 | CURE THALASSEMIA | 21-1-686, RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U17299TG2020PTC139273 | CHARVI TEX PRINTS INDIA PRIVATE LIMITED | # 21-1-460, Rikab Gunj, Charminar, , HYDERABAD, Telangana, India - 500002 |
| U45203TG2007PTC055446 | DOMICILE CONSTRUCTION HYDERABAD PRIVATE LIMITED | #21-1-533,RIKAB GUNJ,HIGH COURT ROAD , HYDERABAD, Telangana, India - 500002 |
| U70200TG2018PTC125035 | PROPAMIGO REALTY SERVICES PRIVATE LIMITED | H. No. 21-1-573, Rikab Gunj Ghanzi Bazar, Charminar , Hyderabad, Telangana, India - 500002 |
| U51101TG2012PTC083273 | SRIVENN FORMULATIONS PRIVATE LIMITED | 21-1-732/C/5,2nd FLOOR GOPAL MARKET,RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U18100TG2006PTC051473 | SRIMANNARAYANA SILK MILLS PRIVATE LIMITE D | 21-1-821, 2ND FLOOR, SHOP NO.32 & 43, R.J. MARKET, RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U65992TG2021PTC150266 | CHARVI CHIT FUND PRIVATE LIMITED | 21-1-460, Rikab Gunj, Charminar , Hyderabad, Telangana, India - 500002 |
| U27109TG2004PTC044269 | SRI SHYAM MELTER'S PRIVATE LIMITED | 21-1-461.RIKAB GUNJ HYDERABAD , ANDHRA PRADESH, Telangana, India - 500002 |
| U74999TG2016PTC111213 | SRI SHYAM BABA GLOBAL PRIVATE LIMITED | 21-7-644/1,1st floor Chelapura,Ghansi Bazaar , Hyderabad, Telangana, India - 500002 |
| ACJ-1876 | PANKAJ AVENUES LLP | 21-2-712, RIKAB GUNJ,Charminar,Hyderabad,Telangana,India-500002 |
| U13100TG2010PTC068514 | PRATIK IRON ORE TRADING PRIVATE LIMITED | 21-1-661/A/29 RECAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U45309TG2017PTC115435 | AL AAMRI INFRASTRUCTURES INDIA PRIVATE LIMITED | H NO.21-1-683, RECOB GUNJ, , HYDERABAD, Telangana, India - 500002 |
| U52320TG2021PTC153724 | SANDHYA CORPORATION PRIVATE LIMITED | D.No 21-1-431/1, Rikab Gunj Chairman , Charminar, Telangana, India - 500002 |
| U17200TG2011PTC074535 | SALONI PRINTS INDIA PRIVATE LIMITED | H NO 21-1-429, Near High Court RICAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U32111TS2011PTC190926 | SHRISHYAM DIAMONDS PRIVATE LIMITED | 21-7-103 to 105, 1ST FLOOR,KOKARWADI,GHANSI BAZAR,Charminar,Hyderabad,Telangana,500002-India |
| U45402TS2025PTC207943 | VRAMIT SOLUTIONS PRIVATE LIMITED | H.No 21-7-234 to 238, S/8,Shreeji Complex,Charkaman,Charminar,Hyderabad,Telangana,500002-India |
| U72900TG2020PTC146021 | RELIER TECH SOLUTIONS PRIVATE LIMITED | 21-7-234 to 238, Shop 1, Shreeji Complex Zindamal Heeralal Lane, Charkaman , Hyderabad, Telangana, India - 500002 |
| U51909TG2020PTC144140 | NEW FANCY ZARIWORKS PRIVATE LIMITED | SNO.21-2-311/7 N 8 BESIDE SHIVADATTRI HIGH SCHOOL LAD BAZAR, CHARMINAR , HYDERABAD, Telangana, India - 500002 |
| U65992TG2012PTC083312 | HINGULAMBIKA CHIT FUNDS PRIVATE LIMITED | SHOP NO. 21-1-766/A/1, 1ST FLOOR, MOR MARKET, PATEL MARKET, CHARMINAR , HYDERABAD, Telangana, India - 500002 |
| U01117TG1996PLC023264 | PALS HERBAL PRODUCTS INDIA LIMITED | 21-7-506/2, SHAKKERKOTA,HYDERABAD. HYDERABAD , HYDERABAD, Telangana, India - 500002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100443769 | 2021-03-08 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100801205 | 2023-08-22 | - | - | 1,730,000.00 | HDFC BANK LIMITED |
- 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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As on: 2026-07-13
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.