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
JCF CHIT FUNDS HYDERABAD PRIVATE LIMITED
CIN: U65992TG2019PTC132502 As on: 2026-07-13
JCF CHIT FUNDS HYDERABAD PRIVATE LIMITED (CIN: U65992TG2019PTC132502) is a Private company incorporated on 03 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 13500000.00 and its paid up capital is Rs. 12600000.00.
JCF CHIT FUNDS HYDERABAD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JCF CHIT FUNDS HYDERABAD 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 JCF CHIT FUNDS HYDERABAD PRIVATE LIMITED are KARAN PURSHOTAM JHAMNANI, MADHU KUMAR VANKAMAMIDI, SHARANYA PULAKANTI, JAIKUMAR GOVERDHAN TIKYANI, AMIT HARISH LALWANI, RAMU VANKAMAMIDI, RAVI KUMAR VANKAMAMIDI, and SANJAY RAMCHAND LALWANI.
JCF CHIT FUNDS HYDERABAD PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2019PTC132502 and its registration number is 132502. Users may contact JCF CHIT FUNDS HYDERABAD PRIVATE LIMITED on its Email address - [email protected]. Registered address of JCF CHIT FUNDS HYDERABAD PRIVATE LIMITED is 5-5-109 TO 132, HYDRY COMPLEX, 2ND FLOOR RANIGUNJ, M.G. ROAD , SECUNDERABAD, Telangana, India - 500003.
Current status of JCF CHIT FUNDS HYDERABAD 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 JCF CHIT FUNDS HYDERABAD 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 JCF CHIT FUNDS HYDERABAD
Purchase full report of JCF CHIT FUNDS HYDERABAD
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 JCF CHIT FUNDS HYDERABAD 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 JCF CHIT FUNDS HYDERABAD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01809339 | KARAN PURSHOTAM JHAMNANI | Director | 2019-05-03 |
| 08442482 | MADHU KUMAR VANKAMAMIDI | Director | 2019-05-03 |
| 08522170 | SHARANYA PULAKANTI | Director | 2020-12-28 |
| 08526110 | JAIKUMAR GOVERDHAN TIKYANI | Director | 2020-12-28 |
| 07866469 | AMIT HARISH LALWANI | Director | 2019-05-03 |
| 08442480 | RAMU VANKAMAMIDI | Director | 2019-05-03 |
| 08442481 | RAVI KUMAR VANKAMAMIDI | Director | 2019-05-03 |
| 08535238 | SANJAY RAMCHAND LALWANI | Director | 2020-12-28 |
Past Directors & Key Managerial Personnel of JCF CHIT FUNDS HYDERABAD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08522170 | SHARANYA PULAKANTI | Additional Director | - | 2020-12-28 |
| 08526110 | JAIKUMAR GOVERDHAN TIKYANI | Additional Director | - | 2020-12-28 |
| 08535238 | SANJAY RAMCHAND LALWANI | Additional Director | - | 2020-12-28 |
Other Directorships of KARAN PURSHOTAM JHAMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMI KREETHI CHIT FUNDS PRIVATE LIMITED | U65992TG2019PTC132041 | Director | - | 2020-12-19 |
| LAKSHMI KREETHI CHIT FUNDS PRIVATE LIMITED | U65992TG2019PTC132041 | Whole-time director | 2020-12-19 | Ongoing |
| K J FASHIONS AND DESIGNERS PRIVATE LIMITED | U74999TG2007PTC052516 | Director | 2007-09-30 | Ongoing |
Other Directorships of MADHU KUMAR VANKAMAMIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHARANYA PULAKANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVAP ENTERPRISES LLP | AAQ-4354 | Designated Partner | 2019-08-31 | Ongoing |
| SAINATH CHIT FUND HYDERABAD PRIVATE LIMITED | U65990TG2019PTC132545 | Additional Director | - | 2021-11-30 |
| SAINATH CHIT FUND HYDERABAD PRIVATE LIMITED | U65990TG2019PTC132545 | Director | 2021-11-30 | Ongoing |
Other Directorships of JAIKUMAR GOVERDHAN TIKYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT HARISH LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENTS FINANCE LIMITED | U65920TG1995PLC022685 | Additional Director | - | 2018-09-29 |
| KENTS FINANCE LIMITED | U65920TG1995PLC022685 | Director | 2018-09-29 | Ongoing |
| LAKSHMI KREETHI CHIT FUNDS PRIVATE LIMITED | U65992TG2019PTC132041 | Additional Director | - | 2020-12-19 |
| LAKSHMI KREETHI CHIT FUNDS PRIVATE LIMITED | U65992TG2019PTC132041 | Whole-time director | 2020-12-19 | Ongoing |
| VENTI GLOBAL SOLUTIONS PRIVATE LIMITED | U72900TG2022PTC167080 | Director | 2022-09-28 | Ongoing |
Other Directorships of RAMU VANKAMAMIDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI KUMAR VANKAMAMIDI
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Other Directorships of SANJAY RAMCHAND LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27101TG2008PTC059861 | MITCO FERRO ALLOYS PRIVATE LIMITED | OFFICE NO. 24, 5-5-109 TO 132, 2ND FLOOR HYDRI COMPLEX, PAN BAZAR ROAD, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U50103TG2015PTC100106 | AUTOPARTS HUB PRIVATE LIMITED | H No 5-4- 187/5/16/5, 2nd Floor, P M Modi Commercial Complex, Karbala Maidan, M.G. Road, , Secunderabad, Telangana, India - 500003 |
| U35100TG2018PTC124390 | FORTUNE MALAYALAM AUTOMOBILES PRIVATE LIMITED | H No 5-4-187/5/16/5, 2nd Floor, PM Modi Commercial Complex,Karbala Maida n,M.G Road , Secunderabad, Telangana, India - 500003 |
| U50400TG1997PTC027733 | FORTUNE MOTORS PRIVATE LIMITED | 5-4-187/5/16/5, Second Floor PM Modi Commercial Complex,M.G. Road,Nec klace Road , Secunderabad, Telangana, India - 500003 |
| U50404TG2009PTC064270 | HARMONY MOTORS PRIVATE LIMITED | 5-4-187/5/16/5 Second Floor, PM Modi Commercial Complex,M.G. Road,Nec klace Road , Secunderabad, Telangana, India - 500003 |
| U29219TG1992PTC013658 | TORQUESTAR SYSTEMS PRIVATE LIMITED | Hydari complex, 2nd floor, D.No 5-5-109/132 & 142 and 145, Ranigunj , , Secunderabad, Telangana, India - 500003 |
| U72200TG2013PTC091271 | LAKSHMIVINAYAKA SOFTWARE INFORMATION TECHNOLOGY PRIVATE LIMITED | 5-5-109 TO TO 132 & 142 TO 145/G-1A RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U72200TG2013PTC091353 | LAKSHMICHANDRA SOFTWARE INFORMATION TECHNOLOGY PRIVATE LIMITED | 5-5-109 TO TO 132 & 142 TO 145/G-1A, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| AAF-6299 | MODI & MODI FINANCIAL SERVICES LLP | H No 5-4-187/5/16/5, 2nd Floor, P M Modi Commercial Complex,M.G Road Hyderabad, Telangana, India - 500003 |
| U50100TG2013PTC087284 | FORTUNE AUTOMOBILES (INDIA) PRIVATE LIMITED | 5-4-187/5/16/5, Second Floor, PM Modi Commercial Complex, M.G. Road, N ecklace Rd , Secunderabad, Telangana, India - 500003 |
| U18100TG1990PTC011312 | RAMA SPINNERS PVT. LTD. | D. No. 5-4-83, 2ND Floor, Rama Tower TSK Chambers, Opp. Ranigunj Bus Depot, M.G. Road, Secunderabad , Secunderabad, Telangana, India - 500003 |
| ACA-5989 | AMTZ MEDPOLIS HEALTHCARE LLP | 5-4.187/3 AND 4, 2ND FLOOR, SOHAM MANSION, M.G. ROAD, SECUNDERABAD, TELANGANA . 5OOOO3 INDIA Hyderabad, Telangana, India - 500003 |
| U51909TG2004PTC044494 | ASHITA ELECTRONICS AND MARKETING COMPANY PRIVATE LIMITED | 5-4-187/7, GROUND FLOOR, KARBALA MAIDAN, BESIDE MODI COMPLEX, RANIGUNJ, M.G. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U45500TG2017PTC116232 | TECHQORE PROJECTS PRIVATE LIMITED | H.NO 5-4-82 TO 85, PREMISES -II 2ND FLOOR, TSK CHAMBERS, M.G ROAD , RANIGUNJ, Telangana, India - 500003 |
| U74120TG2003PTC041421 | MS AGARWAL FOUNDRIES PRIVATE LIMITED | 5-4-83, RAMA TOWERS, 2ND FLOOR TSK CHAMBERS, OPP. RANIGUNJ BUS DEPOT, M .G. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U72900TG2016PTC110274 | PROHA SOFTECH PRIVATE LIMITED | 5-4-187/6, 2nd FLOOR , P.M. MODI COMPLEX, KARBALA MAIDEN ,M.G ROAD ,SECUNDERABAD. , HYDERABD, Telangana, India - 500003 |
| U27109TG1985PTC029524 | ENAAR STEEL & ALLOY PRIVATE LIMITED | 5-4-83 TO 85,TSK Chambers, 1 st FlooR M.G Road Secunderabad , Secunderabad, Telangana, India - 500003 |
| U27109TG2006PTC049990 | TASHA STEELS PRIVATE LIMITED | 209. KABRA COMPLEX RANIGUNJ M.G. ROAD SECUNDERABAD, 500003 , G. ROAD SECUNDERABAD, 500003, Telangana, India - 000000 |
| AAQ-4412 | HOUZER TECHNOLOGIES LLP | 5/4/187/3 and 4, Soham Mansion, 2nd Floor, M.G.Road, Secunderabad, Secunderabad, Telangana, India - 500003 |
| U27109TG1985PLC005654 | VINAYAK STEELS LTD | 5-4-83 TO 85,TSK CHAMBERS,1ST FLOOR,M.G ROAD SECUNDERABAD-3 , SECUNDERABAD, Telangana, India - 500003 |
| U01100TG2022PTC159316 | PRIME SEEDS (I) PRIVATE LIMITED | 5-5-109 to 132, Portion No. 1-C, Hyderi Complex, Opp. Gaytri Complex, Raniganj , Secunderabad, Telangana, India - 500003 |
| U14102TG1986PTC006897 | SRI VISHNU GRANITES PRIVATE LIMITED | 5-5-103.TO 105/6, 1ST FLOOR,MEHER COMPLEX,RANIGUNJ SECUNDERABAD. , SECUNDERABAD., Telangana, India - 500003 |
| U27320TG2020PTC143743 | VINAYAK METAL AND POWER PRIVATE LIMITED | 5-4-83 to 85,TSK CHAMBERS,1st FLOOR, M.G ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| AAW-6711 | N SQUARE LIFESCIENCES LLP | 5.4.187/3 & 4, 2ND FLOOR SOHAM MANSION, M.G. ROAD SECUNDERABAD, Telangana, India - 500003 |
| AAR-4619 | MEHTA GENOME VALLEY LIFE SCIENCES LLP | 5.4.187/3 & 4, 2ND FLOOR SOHAM MANSION, M.G. ROAD SECUNDERABAD, Telangana, India - 500003 |
| U37100TG2012PTC082487 | HARI LAXMI RENEWABLE ENERGY COMPANY PRIVATE LIMITED | 5-4-187/7-2, GROUND FLOOR, KARBALA MAIDAN, M G ROAD, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U31905TG2019PTC132857 | HIRAKI LED PRIVATE LIMITED | 5-4-145/147/1, RANIGUNJ, NEXT TO RAILWAY BRIDGE, M.G ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U52520TG2006PTC051818 | WINWIN ONLINE MARKETING PRIVATE LIMITED | SUITS NO.5 AND 6, II FLOOR, MYTRI ARCADE RANIGUNJ, M G ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U60221TG2016PTC111346 | MS TECHFINE PRIVATE LIMITED | 5-4-83, RAMA TOWERS, 2ND FLOOR TSK CHAMBERS, M. G. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.