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
ASWANI CHIT FUNDS PRIVATE LIMITED
CIN: U65992TG2018PTC128904 As on: 2026-07-13
ASWANI CHIT FUNDS PRIVATE LIMITED (CIN: U65992TG2018PTC128904) is a Private company incorporated on 10 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
ASWANI 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.ASWANI 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 ASWANI CHIT FUNDS PRIVATE LIMITED are SUNKARA KRISHNA, ASWANI SUNKARA, and ANUSHA SUNKARA.
ASWANI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2018PTC128904 and its registration number is 128904. Users may contact ASWANI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASWANI CHIT FUNDS PRIVATE LIMITED is PLOT NO. 52, H NO. 1-2-49/13, JAI BHARAT NAGAR NIZAMPET ROAD, KUKATPALLY , HYDERABAD, Telangana, India - 500085.
Current status of ASWANI 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 ASWANI 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 ASWANI CHIT FUNDS
Purchase full report of ASWANI 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 ASWANI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASWANI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08299341 | SUNKARA KRISHNA | Managing Director | 2018-12-10 |
| 08299342 | ASWANI SUNKARA | Director | 2018-12-10 |
| 08485500 | ANUSHA SUNKARA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ASWANI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08485500 | ANUSHA SUNKARA | Additional Director | - | 2019-09-30 |
Other Directorships of SUNKARA KRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASWANI SUNKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSCENDO TECHNOLOGIES PRIVATE LIMITED | U72900TG2021PTC150013 | Director | 2021-03-24 | Ongoing |
Other Directorships of ANUSHA SUNKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22300TG2011PTC076051 | SRI BALAJI BROADBAND (INDIA) PRIVATE LIMITED | PLOT NO : 6, D NO: 1-2-33/52, ROAD NO 1, PRASANTH NAGAR, NIZAMPET ROAD, KUKATPALL Y , HYDERABAD, Telangana, India - 500085 |
| U22300TG2019PTC132832 | GEETHA SREE MEDIA NETWORKS PRIVATE LIMITED | Plot No-1, SY No-55, H No: 1-2-45/4, Nizampet Road, Hydernagar, Kukatpally, , HYDERABAD, Telangana, India - 500085 |
| U72200TG2012PTC082770 | PRECISO DATASOL PRIVATE LIMITED | H.NO:1-2-33/29/7, PLOT NO:31/P, A.S.RAJU NAGAR NIZAMPET ROAD, KUKATPALLY , HYDERABAD, Telangana, India - 500085 |
| U24233TG2015PTC097894 | SRIVEN PHARMACHEM INDIA PRIVATE LIMITED | H. NO. 1-2-33/15, PLOT NO. 15 & 16, FLAT NO. 101, A S R RAJU NAGAR, ROAD NO. 1, NIZAMPET ROAD, , Tirumalagiri, Telangana, India - 500085 |
| AAR-5557 | TECH SUDOKU LLP | H.NO 1.2.49/S/102, PLOT 29, ALLAPUR CO OP SOCIETY NIZAMPET ROAD, KUKATPALLY HYDERABAD, Telangana, India - 500085 |
| ABA-5091 | SHIVI DEVELOPERS LLP | PLOT NO.99/A,H.No. 1.2.50/99, SECOND FLOOR, BRUNDAVAN ESTATES, NIZAMPET ROAD,KUKATPALLY, HYDERABAD, Telangana, India - 500085 |
| U31900TG2019PTC130402 | SMARTWAVE ENGINEERING PRIVATE LIMITED | 1-2-32,Plot No 3,Flat No G-1, Satya Enclave,Brundavan Estate Near Holistic Hospital,Jai Bharat Nagar,Nizampet Road,Hydernagar , Tirumalagiri, Telangana, India - 500085 |
| U45400TG2022PTC161967 | KITOV INFRATECH PRIVATE LIMITED | H. NO. 16-2-10, PLOT NO. 68, ROAD NO.8A,GOPAL NAGAR SOCIETY HYDER NAGAR,NA,HYDERABAD,Hyderabad,Tirumalagiri,Hyderabad,Telangana,500085-India |
| ABB-7797 | Averdon Solutions LLP | Flat No.301,H.No.1-2-33/28/A,Plot No.46,Prashanth Nagar,Nizampet road , Tirumalagiri, Telangana, India - 500085 |
| U29253TG2010PTC070875 | SATYASRINIVAS ELECTRICAL TRANSFORMER ENGINEERS PRIVATE LIMITED | 16 - 3 -1/3 , PLOT NO:8 , SARDARPATEL NAGAR, Opp: NIZAMPET ROAD, KUKATPALLY , , HYDERABAD, Telangana, India - 500085 |
| U72900TG2020PTC139343 | WE-THINK EDU TECH PRIVATE LIMITED | H NO: 1-1-21/39, PLOT NO 21, ROAD NO 6 RAM NARESH NAGAR, HYDERNAGAR , HYDERABAD, Telangana, India - 500085 |
| U74999TG2016PTC109848 | IDUCAS SOLUTIONS & CONSULTING SERVICES PRIVATE LIMITED | H.NO:1-2-34/V/1,VEGASS RESIDENCY,PLOT NO.6&5P SURVEY NO 82,83&85, GOUTAMINAGAR,NIZAMPE T ROAD , KUKATPALLY, Telangana, India - 500085 |
| U62012TS2025PTC208323 | THRIVV SKALE PRIVATE LIMITED | H.No 1-2-31/7, Plot No 6& 7,Nizampet Road,Tirumalagiri,Hyderabad,Telangana,500085-India |
| U62099TS2025PTC205651 | KEYSPARK TECHNOLOGIES PRIVATE LIMITED | Plot No 4, H.No 1-2-34/A,Gowthami Nagar, Nizampet,Tirumalagiri,Hyderabad,Telangana,500085-India |
| U74999TG2016PTC110378 | V&S ENTERPRISES PRIVATE LIMITED | H.NO.1-2-33/38, PLOT NO.38 MERIDIAN ENCLAVE, NIZAMPET ROAD , HYDERABAD, Telangana, India - 500085 |
| U74999TG2006PTC051659 | OKEANOS CORPORATION PRIVATE LIMITED | H.NO.1-2-28/M, FLAT NO.302, MANIKONDA MANSION, NIZAMPET CROSS ROAD, KUKATPALLY, , HYDERABAD, Telangana, India - 500085 |
| U52399TG2022PTC167907 | CHARITRA FOODS PRIVATE LIMITED | 2-23-5, Plot no 25 & 26 ,Road no 1 Aditya Nagar, HMT Hills, , Kukatpally , Hyderabad, Telangana, India - 500085 |
| U24290TG2022PTC169675 | YSR LABS PRIVATE LIMITED | P NO. 20,H.NO.1-2-37, PENT HOUSE AS RAJU NAGAR, YOGA HOUSE BUILD, NIZAMPET ROAD , HYDERABAD, Telangana, India - 500085 |
| AAH-1495 | KALIDINDI REAL KONSULT LLP | Plot No.85&88,FlatNo.202,2nd floor,Manju Residency Sardar Patel Nagar, NearNizampet X Road,Kukatpally Hyderabad, Telangana, India - 500085 |
| U74999TG2016PTC113053 | VSR INTERNATIONAL TECHNOLOGY CENTRE PRIVATE LIMITED | 2-23-S-17, Plot No. 17, Aditya Nagar Road No. 1, Near Aditya Homes, H M T Hills, Kukatpal ly , Hyderabad, Telangana, India - 500085 |
| ACD-9481 | AQU DEVELOPERS LLP | Plot No. 1, 1-2-33/53/5,Road No. 1,Prasanth Nagar,Tirumalagiri,Hyderabad,Telangana,India-500085 |
| ACJ-2659 | RAND INFOTECH GLOBAL LLP | H No. 1-1-21/23/1, Plot No. 7,Hyder Nagar, Kukatpally,Tirumalagiri,Hyderabad,Telangana,India-500085 |
| U93120TS2023PTC177902 | NOISE HOSPITALITY PRIVATE LIMITED | 1-2-33/53/5, Plot No. 1,,Road No. 1,Prasanth Nagar,Tirumalagiri,Hyderabad,Telangana,500085-India |
| U42900TG2020PTC141257 | TEAM PERFECT SERVICES PRIVATE LIMITED | H No. 16-2-100/318, Ground Floor, Gopal Nagar, Road No. 10A, Vasanth Nagar, Kukatpally,,Hyderabad,Hyderabad,Telangana,500085-India |
| U72200TG2016PTC112516 | EVERLASTING PICTURES PRIVATE LIMITED | Flat NO 201,Plot NO.35,H.NO.1-2-47/35,siri Elite Hydernagar,Nizampet , Hyderabad, Telangana, India - 500085 |
| U68200TG2020PTC139949 | TRIPADHA ESTATES PRIVATE LIMITED | Flat No.401, Sree Residency , Road No.1B Plot No.681,648 & 680, Gopal Nagar,,Kukatpally,Hyderabad,Telangana,500085-India |
| U74999TG2018PTC128736 | VINUTNA CONSTRUCTIONS PRIVATE LIMITED | Plot No 12 Part Sv No, H.NO 1-2-33/21/12 Seetharama raju Nagar, Hydernagar, , HYDERABAD, Telangana, India - 500085 |
| AAV-3959 | LANDRISE DEVELOPERS LLP | PLOT NO 137/A, H NO 2 22 310/32, ROAD NO 6 ADDAGUTTA, WESTERN HILLS, OPP JNTU, KUKATPALLY HYDERABAD, Telangana, India - 500085 |
| U27109TG2021PTC152458 | GOLDRUSH INDUSTRIES PRIVATE LIMITED | 16-2-100, Plot No 589, 589/1, K R Avenue Flat No 401, Gopal Nagar, Road No 3b , Kukatpally, Telangana, India - 500085 |
| 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.
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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.