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  • Complaints
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YUVRAJ CHIT FUND PRIVATE LIMITED

CIN: U65992TG2017PTC118900 As on: 2026-07-13

YUVRAJ CHIT FUND PRIVATE LIMITED (CIN: U65992TG2017PTC118900) is a Private company incorporated on 16 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9000000.00.

YUVRAJ CHIT FUND 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.YUVRAJ CHIT FUND 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 YUVRAJ CHIT FUND PRIVATE LIMITED are MONICA RATHI, and PRAKASH CHAND RATHI.

YUVRAJ CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2017PTC118900 and its registration number is 118900. Users may contact YUVRAJ CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of YUVRAJ CHIT FUND PRIVATE LIMITED is 15-7-423 to 425, 2nd Floor, Shop No-2, Backside Post Office, Begum Bazar , Hyderabad, Telangana, India - 500012.

Current status of YUVRAJ CHIT FUND 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 Names

Previous CINs

ZaubaCorp's company report for YUVRAJ CHIT FUND 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 YUVRAJ CHIT FUND 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of YUVRAJ CHIT FUND
DIN Director Name Designation Appointment Date
07897169 MONICA RATHI Director 2017-08-16
07897202 PRAKASH CHAND RATHI Director 2017-08-16
Past Directors & Key Managerial Personnel of YUVRAJ CHIT FUND
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MONICA RATHI
Company Name CIN Designation Appointment Date Cessation
KRIPA FINANCE PRIVATE LIMITED U65990TG2019PTC134078 Director 2019-07-12 Ongoing
Other Directorships of PRAKASH CHAND RATHI
Company Name CIN Designation Appointment Date Cessation
KRIPA FINANCE PRIVATE LIMITED U65990TG2019PTC134078 Director 2019-07-12 Ongoing

CIN Company Name Company Address
U65990TG2019PTC134078 KRUPA FINANCE PRIVATE LIMITED 15-7-423 to 425, 2nd Floor shop No-2, Backside Post Office,Begum Bazar , HYDERABAD, Telangana, India - 500012
U65990TG2022PTC169561 HRIDAY CHIT FUND PRIVATE LIMITED 15-7-423 To 425, Back Side Post Office, Begum Bazar, , Hyderabad, Telangana, India - 500012
U25209TG2017PTC116774 V.N.CONTAINERS PRIVATE LIMITED D No:15-7-472,Shop No:306, 3rd Floor,Behind Post Office, , Begum Bazar, Telangana, India - 500012
U25205TG2017PTC116427 VIDHI PETRO PRODUCTS PRIVATE LIMITED D No:15-7-472,Shop No:306, 3rd Floor,Behind Post Office, , Begum Bazar, Telangana, India - 500012
U93000TG2007PTC055901 SWASTIK DECOR SERVICES PRIVATE LIMITED H NO. 15-7-296/1, 2ND FLOOR ABOVE SANCHAR TRAVELS, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012
U51109TG2008PTC133296 SANMUKH VINCOM PRIVATE LIMITED LANDMARK CENTRE, SHOP NO.-14, M.C.H.NO.15-2-417/16 SIDDIAMBER BAZAR, Nos.15-2-380 To 382 MU KTHARGUNJ , HYDERABAD, Telangana, India - 500012
U36900TG2006PTC120542 DING DONG FEEDS & FATS PVT LTD 15-2-458 TO 460, ROOM NO 2 KUSAM COMMERCIAL COMPLEX 2ND FLOOR KISHAN GUNJ HYDERABAD , HYDERABAD, Telangana, India - 500012
U28113TG2010PTC067664 MGI FABS ENGINEERINGS PRIVATE LIMITED H.NO 14-4-314 TO 319, SHOP NO 1, FIRST FLOOR, SADBAVANA HEIGHTS, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012
U17299TG2016PTC109132 SHYAM COTEX INDIA PRIVATE LIMITED Plot 15-2-417/B, Room No.211&212, 2nd floor, Landmark Centre, Siddiamber Bazar, , Hyderabad, Telangana, India - 500012
U74999TG2010PTC068460 S K E W ENTERPRISES INDIA PRIVATE LIMITED 15-2-380 & 382, LAND MARK CENTRE 2ND FLOOR, UNIT NO.10, SIDDIAMBER BAZAR , HYDERABAD, Telangana, India - 500012
U24116TG1994PTC018505 SHYAM PHENO-CHEM PRIVATE LIMITED 15-2-417/B,R.NO.4, 2ND FLOOR, LAND MARK CENTRE, SIDDIAMBER BAZAR, , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500012
AAK-4555 CLEANBOT ENTERPRISES LLP Shop No:14 ,15-2-417/16, Ground Floor Landmark Centre,Siddiamber Bazar, Hyderabad, Telangana, India - 500012
U70100TG2021PTC155113 FORTUNE FOREVER PRIVATE LIMITED H.No. 15-5-272 & 219 to 223, 2nd floor, Osman Shahi , Hyderabad, Telangana, India - 500012
U51909TG2020PTC141912 LIVIITNI TRADERS PRIVATE LIMITED 15-2-704, 2nd FLOOR, INDIA TRADE CENTER SIDDIAMBAR BAZAR , HYDERABAD, Telangana, India - 500012
AAT-5904 TAX AND BEYOND LLP H No 15 2 602, 2ND FLOOR MAHARAJGUNJ HYDERABAD, Telangana, India - 500012
U15118TG2010PTC067517 SHRI BHOLANATH FOOD PRODUCTS PRIVATE LIMITED 15-2-380, 2ND FLOOR,LANDMARK CENTRE SIDDIAMBER BAZAR , HYDERABAD, Telangana, India - 500012
ACI-9787 S K E W ENTERPRISES INDIA LLP 15-2-380 AND 382, LAND MARK CENTRE,,2ND FLOOR, UNIT NO. 10, SIDDIAMBER BAZAR,,Nampally,Hyderabad,Telangana,India-500012
U46691TG2016PTC113647 SHRINATH GEMS AND BULLION PRIVATE LIMITED 15-7-406, II Floor, Begum Bazar,Hyderabad,Hyderabad,Telangana,500012-India
ACW-9618 SHUBHAM DRY FRUITS LLP D NO 15-7-551,Begum Bazar Chatri,Nampally,Hyderabad,Telangana,India-500012
U67200TG2019PTC132346 MANIRAM RAMRATAN RATHI PRIVATE LIMITED H. NO. 15-7-297, BEGUM BAZAR, , HYDERABAD, Telangana, India - 500012
U24246TG2022PTC160407 HERBATOUCH PERSONAL CARE PRIVATE LIMITED 15-8-140 Near Post Office Begum Bazar , Hyderabad, Telangana, India - 500012
U52190TG2011PTC075265 SRI SIDDHI BALAJI TRADE PRIVATE LIMITED 15-7-208 TO 210, BEGUM BAZAR BHAGWAN GUNJ , HYDERABAD, Telangana, India - 500012
U65990TG2018PTC127373 MEILI FOREX PRIVATE LIMITED 15-7-285/5 to 288/6 Begum Bazar , HYDERABAD, Telangana, India - 500012
U15122TG2016PTC103434 PAWAN REFINERIES PRIVATE LIMITED Flat No.405, 15-1-515 to 528 Begum Bazar , Hyderabad, Telangana, India - 500012
U28100TG2022OPC165063 WINGZTECH STRUCTURES (OPC) PRIVATE LIMITED 14-4-81/B, 2nd Floor Multani Pura, Begum Bazar , Hyderabad, Telangana, India - 500012
U72900TG2019PTC129984 THOUGHT-PLANT SOFTWARE PRIVATE LIMITED 15-7-590/3, 3rd Floor, Opp Post Office Begumbazar , Hyderabad, Telangana, India - 500012
U74210TG2015PTC101721 JYOTHI RUDRA CHITS PRIVATE LIMITED # 15-7-373/A, First Floor, Diamond Square Begum Bazar , Hyderabad, Telangana, India - 500012
U52390TG2021PTC147618 DIAMOND WEIGHING SYSTEMS PRIVATE LIMITED HOTEL TARA INTERNATIONAL, H. NO. 15-2-399 TO 403, SIDDIAMBAR BAZAR , HYDERABAD, Telangana, India - 500012
U55101TG2016PTC103118 ACCESS RETAIL PRIVATE LIMITED PLOT NO.15-8-236, 239 TO 243 FEELKHANA ROAD BEGUM BAZAR , HYDERABAD, Telangana, India - 500012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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