KUMARSAANVI CHITFUND PRIVATE LIMITED
CIN: U65992TG2015PTC101598 As on: 2026-07-13
KUMARSAANVI CHITFUND PRIVATE LIMITED (CIN: U65992TG2015PTC101598) is a Private company incorporated on 06 Nov 2015. 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.KUMARSAANVI CHITFUND 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 KUMARSAANVI CHITFUND PRIVATE LIMITED are RAMESH KUMAAR MARABOINA, and KAVYASRI MARABOINA.
KUMARSAANVI CHITFUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2015PTC101598 and its registration number is 101598. Users may contact KUMARSAANVI CHITFUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUMARSAANVI CHITFUND PRIVATE LIMITED is House No. 3 Nagole Old Village Auto Nagar , Hyderabad, Telangana, India - 500035.
Current status of KUMARSAANVI CHITFUND 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 KUMARSAANVI CHITFUND 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 KUMARSAANVI CHITFUND 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 KUMARSAANVI CHITFUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03548530 | RAMESH KUMAAR MARABOINA | Director | 2015-11-06 |
| 07288611 | KAVYASRI MARABOINA | Director | 2015-11-06 |
Past Directors & Key Managerial Personnel of KUMARSAANVI CHITFUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH KUMAAR MARABOINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RRK PROPERRTY ASSETS PRIVATE LIMITED | U45309TG2016PTC112037 | Director | 2016-09-19 | Ongoing |
| SAANWI HOUSING PRIVATE LIMITED | U45400TG2015PTC100737 | Director | 2015-09-14 | Ongoing |
| SHIVA SAI AVENUES PRIVATE LIMITED | U70101TG2011PTC075598 | Director | 2011-07-20 | Ongoing |
| DIVYASRI VILLAS PRIVATE LIMITED | U70106TG2013PTC087244 | Whole-time director | 2013-04-25 | Ongoing |
Other Directorships of KAVYASRI MARABOINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RRK PROPERRTY ASSETS PRIVATE LIMITED | U45309TG2016PTC112037 | Director | 2016-09-19 | Ongoing |
| SAANWI HOUSING PRIVATE LIMITED | U45400TG2015PTC100737 | Director | 2015-09-14 | Ongoing |
| BRUNDA BROADCASTING PRIVATE LIMITED | U93000TG2019PTC130605 | Managing Director | 2019-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TG2015PTC097897 | JAHNAWI ESTATE DEVELOPERS PRIVATE LIMITED | PJ No.3, Ward No. 2, Nagole Old Village, Auto Nagar, Saroor Nagar , Hyderabad, Telangana, India - 500035 |
| U45400TG2015PTC100737 | SAANWI HOUSING PRIVATE LIMITED | PT NO. 3 W NO. 2 NAGOLE OLD VILLAGE AUTO NAGAR , HYDERABAD, Telangana, India - 500035 |
| U45200TG2014PTC092800 | NATURELAND INFRA DEVELOPERS PRIVATE LIMITED | Plot No. 4, H.No. 2-3-457/2, Sai Nagar, Road No. 3, Nagole, Kothapet , Hyderabad, Telangana, India - 500035 |
| U74140TG1998PTC029088 | PRIME VALUE CORPORATE CONSULTING PRIVATE LIMITED | House No. 2-4-827/1, Plot No. 85/3, Ground Floor, New Nagole Colony, Road No. 1, , HYDERABAD, Telangana, India - 500035 |
| U65993TG1994PTC016923 | FIRST CAPITAL FINANCE PRIVATE LIMITED | House No. 2-4-827/1, Plot No. 85/3, Ground Floor, New Nagole Colony, Road No . 1, , HYDERABAD, Telangana, India - 500035 |
| U72200TG2015PTC101504 | YUKTHI TECHSOFT PRIVATE LIMITED | NEW NO. 11-5-270, OLD NO. 11-4-150/1/1, ROAD NO. 3 SRI VENKATESWARA COLONY, SAROORNAGAR, LB NAGAR , HYDERABAD, Telangana, India - 500035 |
| U62090TS2025PTC202447 | RAMADHUTA IT SOLUTIONS PRIVATE LIMITED | H. No. 1-1-242/27/1, Plot No 27,,Road No. 3, Balaji Nagar Colony, Mohan Nagar, Kothapet,Hyderabad,Hyderabad,Telangana,500035-India |
| U01139TS2026PTC209536 | VAMSHI NATURAL FARMS PRIVATE LIMITED | 1st Floor, Shop No. F1E, Prajay Princeton Towers, Plot Nos.1/3 & 1/4, Chitra Layout,,Beside Indoore Stadium, Saroornagar, LB Nagar, Hyderabad-500035, Telangana.,Hyderabad,Hyderabad,Telangana,500035-India |
| U72900TG2019PTC137384 | WISECUBE CONSULTING PRIVATE LIMITED | P.NO.21,3RD FLOOR,ROAD NO.3/3,SAGARHILLS HARIPURI COLONY,ALLAKAPURI,LB NAGAR , HYDERABAD, Telangana, India - 500035 |
| U74999TG2017PTC115568 | SUKSHMATARANGA TECHNOLOGIES PRIVATE LIMITED | D.NO-3-12-67/3,P.NO.15/53 LAKSHMI NAGAR AUTO NAGAR,SAROOR NAGAR , RANGA REDDY, Telangana, India - 500035 |
| ACE-8462 | PIVOT LIFE SCIENCES LLP | F NO 203, H NO 11-9-168/1,R NO3, LAXMI NAGAR COLONY,Hyderabad,Hyderabad,Telangana,India-500035 |
| U64120TG2019PTC132024 | KGONI COMMUNICATIONS PRIVATE LIMITED | P. NO. 1 PRAMUKHA PERLES FLOT NO 102 HYDERABAD RD NO 3 KOTHAPET MARUTHI NAGAR , HYDERABAD, Telangana, India - 500035 |
| U01100TG2004PTC044352 | HARI HARA AGRI BIOTECH PRIVATE LIMITED | BLOCK 3 PLOT NO 1 WEST SIDE PORTION AUTO NAGAR , HYDERABAD, Telangana, India - 500035 |
| U15122TG2009PTC066414 | KKK FOODS AND BEVERAGES INDIA PRIVATE LIMITED | H. No: 11 - 3 - 41, Near OLD RAMALAYAM TEMPLE SAROOR NAGAR , Greater Hyderabad, Telangana, India - 500035 |
| U22300TG2018PTC124640 | PIXEL PARK PRIVATE LIMITED | HNO:2-4-1013 (3-70), Road No: 2 Samathapuri Colony,New Nagole,L.B.Nagar , HYDERABAD, Telangana, India - 500035 |
| U72900TG2022PTC159013 | D6 TECHNOLOGIES PRIVATE LIMITED | PLOT NO.52, ROAD NO.3, YADAV NAGAR SAROOR NAGAR , HYDERABAD, Telangana, India - 500035 |
| U72200TG2015PTC099038 | GEO-ON IT SOLUTIONS PRIVATE LIMITED | H.NO:3-2-146, ROAD NO ,6 SHATHAVAHANA NAGAR, L.B.NAGAR , Hyderabad, Telangana, India - 500035 |
| U72200TG2012PTC080926 | SRR SUNS COMPTECH INDIA PRIVATE LIMITED | H.NO.11-8-197/3 KRANTHI NAGAR, ROAD NO.5, KOTHAPET, SARO OR NAGAR , HYDERABAD, Telangana, India - 500035 |
| U72200TG2019PTC131188 | EQUITECH SOFTWARE SOLUTIONS PRIVATE LIMITED | H.NO :11-4-3 ROAD NO 6, SRI VENKATESHWARA COLONY , SAROOR NAGAR, HYDERABAD, Telangana, India - 500035 |
| U85100TG2014PTC095881 | USHODAYA MED SERVICES PRIVATE LIMITED | PLOT NO 122, H NO. 11-8-108/1 SAROOR NAGAR VILLAGE SAROOR NAGAR MANDAL , HYDERABAD, Telangana, India - 500035 |
| U72900TG2018PTC122268 | KAINOTOMIA GLOBAL SOLUTIONS PRIVATE LIMITED | PLO NO.237-B,FLATNO.402,SRINIVASA NIVAS ROAD NO.3, RAMAKRISHNAPURAM, , SAROOR NAGAR, HYDERABAD, Telangana, India - 500035 |
| AAH-6768 | EDM INDUSTRIAL SOLUTIONS LLP | Flat No 410,Vaishnovi 3, HNO:3-1-30,S No 34/2 & 35 TNR S Shakuntala, Bahadurguda Village, Saroornagar HYDERABAD, Telangana, India - 500035 |
| ACE-2525 | INSIGHTBLEND ANALYTICS LIMITED LIABILITY PARTNERSHIP | Plot No-4, Road No.3,New Nagole Colony,,Hyderabad,Hyderabad,Telangana,India-500035 |
| ACD-4177 | KVRAO PACKINGS LLP | 3-100/1, ROAD NO 14,NAGOLE(NEW NAGOLE),Hyderabad,Hyderabad,Telangana,India-500035 |
| ACR-7645 | ARKAH ENERGY SOLUTIONS LLP | PLOT NO.66,ROAD NO.1,YADAV NAGAR COLONY,NAGOLE,Hyderabad,Hyderabad,Telangana,India-500035 |
| U66190TS2024PTC188443 | SRI HUNTLY FOREX INDIA PRIVATE LIMITED | P NO - 1, HARIPURI COLONY,ROAD NO 3, L.B NAGAR,Hyderabad,Hyderabad,Telangana,500035-India |
| ACO-3585 | PRASANNA EXCAVATION & CIVIL CONSTRUCTIONS LLP | H.No.2-3-23, Co-operative,Bank cly,Road No2, Nagole,Hyderabad,Hyderabad,Telangana,India-500035 |
| U47211TS2025PTC202978 | VRIHI GLOBAL RICE PRIVATE LIMITED | SHOP NO.2 srinivasa nagar,H.NO.10-1-70/1/3/1,Hyderabad,Hyderabad,Telangana,500035-India |
| ACC-5867 | VM INFUSION BEVERAGES LLP | H.No.2-4-648/2/N,3RDFLOOR,PLOT NO 2, NAGOLE CRS RD,Hyderabad,Hyderabad,Telangana,India-500035 |
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- Email ID
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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.
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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.