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
SHREE AMBAJEE CHIT FUNDS PRIVATE LIMITED
CIN: U65992TG2012PTC079581 As on: 2026-07-13
SHREE AMBAJEE CHIT FUNDS PRIVATE LIMITED (CIN: U65992TG2012PTC079581) is a Private company incorporated on 07 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1712000.00.
SHREE AMBAJEE CHIT FUNDS 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.SHREE AMBAJEE 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 SHREE AMBAJEE CHIT FUNDS PRIVATE LIMITED are ASHA AGARWAL, and PUSHPA BAI AGARWAL.
SHREE AMBAJEE CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2012PTC079581 and its registration number is 79581. Users may contact SHREE AMBAJEE CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE AMBAJEE CHIT FUNDS PRIVATE LIMITED is 7, 4-1-969/7, 1ST FLOOR, SURABHI SHRADHA BLOCK, AHUJA ESTATE, ABIDS, , HYDERABAD, Telangana, India - 500001.
Current status of SHREE AMBAJEE 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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ZaubaCorp's company report for SHREE AMBAJEE 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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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 SHREE AMBAJEE 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 SHREE AMBAJEE CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00816251 | ASHA AGARWAL | Director | 2012-03-07 |
| 05212826 | PUSHPA BAI AGARWAL | Director | 2012-03-07 |
Past Directors & Key Managerial Personnel of SHREE AMBAJEE CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UX DIGITAL STRATEGIES PRIVATE LIMITED | U73100TS2023PTC171443 | Director | 2023-03-29 | Ongoing |
Other Directorships of PUSHPA BAI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-5411 | BARBARIK MARKETING LLP | 101, 4-1-969/7, 1ST FLOOR SURABHI SHRADHA BLOCK, AHUJA ESTATE, ABI,DS,Hyderabad,Hyderabad,Telangana,India-500001 |
| ACV-6762 | DWARKAPATI COMMOTRADE LLP | 101, 4-1-969/7, 1ST FLOOR SURABHI SHRADHA BLOCK, AHUJA ESTATE, ABI,DS,Hyderabad,Hyderabad,Telangana,India-500001 |
| U51909TG2009PTC140897 | BARBARIK MARKETING PRIVATE LIMITED | 101, 4-1-969/7, 1ST FLOOR SURABHI SHRADHA BLOCK, AHUJA ESTATE, ABI DS , HYDERABAD, Telangana, India - 500001 |
| U51909TG2010PTC140259 | DWARKAPATI COMMOTRADE PRIVATE LIMITED | 101, 4-1-969/7, 1ST FLOOR SURABHI SHRADHA BLOCK, AHUJA ESTATE, ABI DS , HYDERABAD, Telangana, India - 500001 |
| U51909TG2007PTC145141 | RADHA KRISHNA TRADECOM PRIVATE LIMITED | 101, 4-1-969/7, 1ST FLOOR SURABHI SHRADHA BLOCK, AHUJA ESTATE, ABI DS , HYDERABAD, Telangana, India - 500001 |
| U65992TG1984PTC004431 | MAHAVIR CHIT FUNDS AND FINANCE PVT LTD | 7, 1ST FLOOR,4-1-969/7, AHUJA ESTATE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U74999TG2005PTC046468 | AGRASEN EXIM PRIVATE LIMITED | SHOP NO 20,21 &22 ,1ST FLOOR ,SURABHI SHRADHA BLOCK A ,BEARING MCH NO 4-1-967/7/7/970, ABIDS , HYDERABAD, Telangana, India - 500001 |
| AAG-4370 | TANMAY GOLD AND JEWELLERY LLP | 7, First Floor 4-1-969/7, Ahuja Estate, Abids Hyderabad, Telangana, India - 500001 |
| U36911TG2004PTC043997 | TANMAY GOLD AND JEWELLERY PRIVATE LIMITED | 7, FIRST FLOOR, 4-1-969/7, AHUJA ESTATE, ABIDS, , HYDERABAD, Telangana, India - 500001 |
| U70100TG1996PTC023125 | PEETI REAL ESTATES PRIVATE LIMITED | #4-1-969/7, I FLOOR,SURABHI SHRADHA BLOCK, ABIDS, HYDERABAD, , ANDHRA PRADESH, Telangana, India - 500001 |
| U73100TS2023PTC171443 | ATELIER DA PRIVATE LIMITED | 101, 1-1-969/7, SURABHI SHRADHA BLOCK,AHUJA ESTATE,Nampally,Hyderabad,Telangana,500001-India |
| ACI-5689 | FUSION COMPOSITES LLP | 4-1-969/7and970/c/414,Ahuja Estats, Upasana Building, 4th Floor, Abids,Hyderabad,Hyderabad,Telangana,India-500001 |
| U72200TG2014PTC093519 | VRINDA TECHAPPS INDIA PRIVATE LIMITED | MCH No. 4-1-969/7 and 4-1-970, Shop No. 103, First Floor, A Block, Surabhi Shraddha,A bids , Hyderabad, Telangana, India - 500001 |
| ACW-9717 | AGROHA LAND HOLDINGS LLP | Fno 8, 4-1-969/7 and 4-1-,970/b/208, ahuja estate,Hyderabad,Hyderabad,Telangana,India-500001 |
| ACF-0659 | APT KALIBRATION LLP | 4-1-970, 4th Floor, B-409,Pushpa Ahuja Estate Abids,Hyderabad,Hyderabad,Telangana,India-500001 |
| U65929TG2007PTC055477 | THOUGHT SET FINCAP PRIVATE LIMITED | 4-1-370/1, 4-1-371, 4-1-371/A, 3rd FLOOR KUNDA'S ESTATE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| AAD-2470 | TEAM NATURAL FARMS LLP | 4-1-970, C-414, 4th Floor, Ahuja Estate, Upasana, Abids Hyderabad, Telangana, India - 500001 |
| AAG-6658 | TRANSVALUE ENTERPRISES LLP | 4-1-970, C-414, 4th Floor, Ahuja Estate, Upasana, Abids Hyderabad, Telangana, India - 500001 |
| U25209TG2010PTC070907 | BILASRAIKA POLYFILMS PRIVATE LIMITED | 4-1-970, C-403 & 404, 4TH FLOOR, UPASANA AHUJA ESTATE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U27101TG2007PTC056156 | RAYALASEEMA STEEL RE-ROLLING MILLS PRIVATE LIMITED | 4-1-970, C-403 & 404, 4TH FLOOR, UPASANA AHUJA ESTATE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U21000TG2013PTC088181 | SAMRAT PAPER INDUSTRIES PRIVATE LIMITED | H.NO.4-1-970,FLAT NO.403, 4TH FLOOR AHUJA ESTATES, B BLOCK, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U65910TG1986PTC006371 | PATIDAR CHIT FUND PRIVATE LIMITED | H NO. 4-1-21, CHAMPA ESTATE, ROOM NO. 103, 1ST FLOOR, TILAK ROAD, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U45400TG2008PTC061044 | SHREE LAXMI INFRASTRUCTURE AND PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED | 409, 410, 411, 4th Floor, (Block - C), Upasana, Ahuja Estates, 4-1-970, Abids R oad, , HYDERABAD, Telangana, India - 500001 |
| U47990TS2024PTC187055 | MUNNANGI REFRESHMENTS PRIVATE LIMITED | 4-1-969/7, F-201,Ekta Builders, Abids,Hyderabad,Hyderabad,Telangana,500001-India |
| ACX-0837 | SHREEJI WAREHOUSING LLP | 4-1-969/7-970/C/306,306A,3 Floor, Upasana Building,Hyderabad,Hyderabad,Telangana,India-500001 |
| U46909TS2023PTC178894 | ARYAM METALS PRIVATE LIMITED | 4-1-970, C-309, 3RD FLOOR, UPASANA BUILDING,AHUJA ESTATE,ABIDS,Hyderabad,Hyderabad,Telangana,500001-India |
| U62099TS2025PTC201913 | ARYANTRA AUTOMATIONS PRIVATE LIMITED | 4-1-7, 7/A, 7/B & 7/C,,Ramkote, Sultan Bazar,Hyderabad,Hyderabad,Telangana,500001-India |
| U67120TG1995PTC020476 | SANA SECURITIES PRIVATE LIMITED | 204/1, 2ND FLOOR,LENAINEESTATE, ABIDS, HYDERABAD. ESTATE, ABIDS, HYDERABAD. , ESTATE, ABIDS, HYDERABAD., Telangana, India - 500001 |
| U65992TG2012PTC084114 | BABA CHAURANGINATH CHIT FUND PRIVATE LIMITED | 1ST FLOOR, 4-1-1240/A2, KING KOTI ROAD ABIDS, HYDERABAD-500001 , 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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| 100258401 | 2019-04-10 | - | - | 634,000.00 | The South Indian 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.
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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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