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
EVANA CHIT FUNDS PRIVATE LIMITED
CIN: U65992TG2012PTC078913 As on: 2026-07-13
EVANA CHIT FUNDS PRIVATE LIMITED (CIN: U65992TG2012PTC078913) is a Private company incorporated on 02 Feb 2012. 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.EVANA 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 EVANA CHIT FUNDS PRIVATE LIMITED are LAIJU THOMAS, and SHAIJU THOMAS.
EVANA CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2012PTC078913 and its registration number is 78913. Users may contact EVANA CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVANA CHIT FUNDS PRIVATE LIMITED is 20-162 R B NAGAR , SHAMSHABAD, Telangana, India - 501218.
Current status of EVANA 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 CINs
ZaubaCorp's company report for EVANA 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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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 EVANA CHIT FUNDS
Purchase full report of EVANA 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 EVANA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EVANA CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05172090 | LAIJU THOMAS | Director | 2012-02-02 |
| 05172150 | SHAIJU THOMAS | Director | 2012-02-02 |
Past Directors & Key Managerial Personnel of EVANA CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAIJU THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVANA TOURS AND TRAVELS PRIVATE LIMITED | U63030TG2012PTC078915 | Director | 2012-02-02 | Ongoing |
| EVANA MANPOWER CONSULTANCY PRIVATE LIMITED | U74900TG2012PTC078914 | Director | 2012-02-02 | Ongoing |
Other Directorships of SHAIJU THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVANA TOURS AND TRAVELS PRIVATE LIMITED | U63030TG2012PTC078915 | Director | 2012-02-02 | Ongoing |
| EVANA MANPOWER CONSULTANCY PRIVATE LIMITED | U74900TG2012PTC078914 | Director | 2012-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030TG2012PTC078915 | EVANA TOURS AND TRAVELS PRIVATE LIMITED | 20-162 R B NAGAR , SHAMSHABAD, Telangana, India - 501218 |
| AAM-1969 | SRI AROGYA HOSPITAL LLP | D.NO. 20-114/2, R.B. NAGAR, SHAMSHABAD, RANGA REDDY SHAMSHABAD, Telangana, India - 501218 |
| U45203TG2020PTC144313 | NEERUKONDA CONSTRUCTIONS PRIVATE LIMITED | 20-137/1, R.B. Nagar , Shamshabad, Telangana, India - 501218 |
| U14290TG2018PTC129292 | CERACLIQUE MINING (INDIA) PRIVATE LIMITED | H.NO 20-97/A, FLAT NO 201 Ravindra Residency, R.B.Nagar , SHAMSHABAD, Telangana, India - 501218 |
| U65999TG2022PTC169344 | SHRI VIJAYA GANAPATI CHIT FUNDS PRIVATE LIMITED | 20-137/2, R B Nagar, Shamshabad , Hyderabad, Telangana, India - 501218 |
| U51900TG2022PTC163703 | CORE LUBRICANTS PRIVATE LIMITED | H.NO.20-140/2 R B NAGAR, SHAMSHABAD,HYDERABAD,Rangareddi,Telangana,501218-India |
| U65929TG2017PTC115097 | PARVATHALU CHIT FUNDS PRIVATE LIMITED | H NO 20-117/10 R B NAGAR SHAMSHABAD , HYDERABAD, Telangana, India - 501218 |
| ACW-0940 | GREENZIO HAVEN LLP | 20-158/1/A,R B Nagar,Shamshabad,Rangareddy,K.V.Rangareddy,Telangana,India-501218 |
| ACJ-1759 | VENDIMATE SNACKS AND BEVERAGES LLP | H NO 20-170/D/3/3, R B nagar,,shamshabad,,Rangareddy,K.V.Rangareddy,Telangana,India-501218 |
| U70109TG2021OPC149530 | AY HOLDINGS (OPC) PRIVATE LIMITED | 20-110, Ground Floor, Room No-1, R.B Nagar, Near Thabji Building, Shamshabad, , Hyderabad, Telangana, India - 501218 |
| AAX-2149 | SRI SAIBABA STONES AND METAL INDUSTRIES LLP | PLOT NO.5/P, H NO.20 107/1/1,2ND FLOOR, R B NAGAR. SHAMSHABAD, HYDERABAD, Telangana, India - 501218 |
| U74999TG2018PTC123943 | YAKS INNOVATION PRIVATE LIMITED | H.No.20-158-1-A, Ganesh Complex Road, R.B Nagar, Shamshabad, K. V. Rangareddy , HYDERABAD, Telangana, India - 501218 |
| U45500TG2022PTC169641 | PRATYAHARA FARMS AND RESORTS PRIVATE LIMITED | H NO 21-64/10 R B NAGAR SHAMSHABAD , SHAMSHABAD, Telangana, India - 501218 |
| U74900TG2012PTC078914 | EVANA MANPOWER CONSULTANCY PRIVATE LIMITED | 20-162 R B NAGAR SHAMSHABAD TG 501218 IN |
| U51398TG2022PTC165051 | COZYFOX ENTERPRISE PRIVATE LIMITED | H NO. 21-64/10 R B NAGAR , SHAMSHABAD, Telangana, India - 501218 |
| U70109TG2022PTC167384 | AARCK CIVIL INFRA-FABRITECH PRIVATE LIMITED | H.No. 20-170/B/1/A, Adarsh Nagar, Rallaguda , Shamshabad Municipality, Telangana, India - 501218 |
| U46639TS2025PTC195246 | BANDLAMUDI BHASKER RAO CONSTRUCTION PRIVATE LIMITED | 20-140/1,R.B Nagar,Rangareddy,K.V.Rangareddy,Telangana,501218-India |
| U67190TG2018PTC122804 | V.D.C FOREX PRIVATE LIMITED | Plot No. 9, Sy. No. 761 R.B. Nagar, Shamshabad Village & Mandal , HYDERABAD, Telangana, India - 501218 |
| U24299TG2021PTC156702 | KEMKALPA PRIVATE LIMITED | H. No.20-170/B/A, Adharsh Nagar Colony Rallaguda Road, Shamshabad, Ranga Reddy , Hyderabad, Telangana, India - 501218 |
| U24296TG2018PTC128028 | ZUNACHEM PRIVATE LIMITED | H.NO.20-170/B/A, ADHARSH NAGAR COLONY RALLAGUDA ROAD,SHAMSHABAD , RANGA REDDY, Telangana, India - 501218 |
| U74999TG2019PTC136561 | HOTEL FORTUNE BLISS PRIVATE LIMITED | PLOT NO 9A 9B Bearing Door No 20-110/9 RB NAGAR SHAMSHABAD , HYDERABAD, Telangana, India - 501218 |
| U51909TG2022PTC166263 | L S J A GLOBAL TRADE LINKS PRIVATE LIMITED | 23-178/1, GROUND FLOOR, R.NO.1 MADHURA NAGAR, SHAMSHABAD , SHAMSHABAD, Telangana, India - 501218 |
| U45309TG2019PTC132559 | ZAKEER INFRA PRIVATE LIMITED | H.NO.20-114/1/8 RB NAGAR , SHAMSHABAD, Telangana, India - 501218 |
| U65929TG2017PTC120270 | JOGULAMBA GADWALA CHITFUND PRIVATE LIMITED | K.ANJANEYULU COMPLEX, H.NO 20-39, PLOT NO 6, MAINROAD, 2ND FLOOR, RB NAGAR, NEAR GANE SH THEATER , SHAMSHABAD, Telangana, India - 501218 |
| U74999TG2022PTC160594 | E2S CONNECT PRIVATE LIMITED | PLOT#23 MIG, 21-58/2/A/A (II FLOOR) HUDA COLONY, SHAMSHABAD, R.R. DIST , SHAMSHABAD, Telangana, India - 501218 |
| U74999TG2018PTC127718 | MYPAL SOLUTIONS PRIVATE LIMITED | H NO 23-72/3/D MADHURA NAGAR SHAMSHABAD HYDERABAD -501218 , SHAMSHABAD, Telangana, India - 501218 |
| U45309TG2018PTC129355 | DOCTORS' NEST CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | HNO 20-111/3, RB NAGAR SHAMSHABAD, , HYDERABAD, Telangana, India - 501218 |
| U80200TG2017PTC120383 | EVANA EDUCATIONAL RESOURCES PRIVATE LIMITED | Hno: 20-156/6/1,RB Nagar Shamshabad , Hyderabad, Telangana, India - 501218 |
| ACM-5327 | AEROSWAN VELOCITY MOVERS LLP | Plot No.121/1,R B Nagar,Rangareddy,K.V.Rangareddy,Telangana,India-501218 |
| 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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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.