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
BHAGWAN MAHAVEER CHIT FUNDS PRIVATE LIMITED
CIN: U65992TZ2016PTC022250 As on: 2026-07-13
BHAGWAN MAHAVEER CHIT FUNDS PRIVATE LIMITED (CIN: U65992TZ2016PTC022250) is a Private company incorporated on 08 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1600000.00.
BHAGWAN MAHAVEER 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.BHAGWAN MAHAVEER 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 BHAGWAN MAHAVEER CHIT FUNDS PRIVATE LIMITED are ASHA LALITH KUMAR, SANTHOSH KUMAR BHAVESA BOTHRA, RAMAN MALLIGARAJAN, CHEVANA GOWDER MANOGARAN, . SANTHABAI, PUKHRAJ RAMESHKUMAR, CHANDRAKALA MEHTA, and AGAR CHAND SAMPATHLAL NIHAL CHAND.
BHAGWAN MAHAVEER CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TZ2016PTC022250 and its registration number is 22250. Users may contact BHAGWAN MAHAVEER CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGWAN MAHAVEER CHIT FUNDS PRIVATE LIMITED is No.151, 2ND FLOOR, MAHAVEER PLAZA, MAIN BAZAAR, , OTTACAMUND, Tamil Nadu, India - 643001.
Current status of BHAGWAN MAHAVEER 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 BHAGWAN MAHAVEER 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 BHAGWAN MAHAVEER 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 BHAGWAN MAHAVEER CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07361333 | ASHA LALITH KUMAR | Director | 2016-02-08 |
| 08315986 | SANTHOSH KUMAR BHAVESA BOTHRA | Director | 2019-09-30 |
| 07361248 | RAMAN MALLIGARAJAN | Director | 2019-09-30 |
| 08316009 | CHEVANA GOWDER MANOGARAN | Director | 2019-09-30 |
| 08318851 | . SANTHABAI | Director | 2019-09-30 |
| 01877373 | PUKHRAJ RAMESHKUMAR | Director | 2019-09-30 |
| 07357809 | CHANDRAKALA MEHTA | Director | 2019-09-30 |
| 07361296 | AGAR CHAND SAMPATHLAL NIHAL CHAND | Director | 2016-02-08 |
Past Directors & Key Managerial Personnel of BHAGWAN MAHAVEER CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08315986 | SANTHOSH KUMAR BHAVESA BOTHRA | Additional Director | - | 2019-09-30 |
| 07361248 | RAMAN MALLIGARAJAN | Additional Director | - | 2019-09-30 |
| 08316009 | CHEVANA GOWDER MANOGARAN | Additional Director | - | 2019-09-30 |
| 08318851 | . SANTHABAI | Additional Director | - | 2019-09-30 |
| 01877373 | PUKHRAJ RAMESHKUMAR | Additional Director | - | 2019-09-30 |
| 07357809 | CHANDRAKALA MEHTA | Additional Director | - | 2019-09-30 |
Other Directorships of ASHA LALITH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SANTHOSHMAHAVEER CHIT FUNDS PRIVATE LIMITED | U65992TZ1995PTC005761 | Director | 1995-02-07 | Ongoing |
Other Directorships of SANTHOSH KUMAR BHAVESA BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMAN MALLIGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SANTHOSHMAHAVEER CHIT FUNDS PRIVATE LIMITED | U65992TZ1995PTC005761 | Director | 1995-02-07 | Ongoing |
Other Directorships of CHEVANA GOWDER MANOGARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . SANTHABAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SANTHOSHMAHAVEER CHIT FUNDS PRIVATE LIMITED | U65992TZ1995PTC005761 | Additional Director | - | 2019-09-30 |
| SRI SANTHOSHMAHAVEER CHIT FUNDS PRIVATE LIMITED | U65992TZ1995PTC005761 | Director | 2019-09-30 | Ongoing |
Other Directorships of PUKHRAJ RAMESHKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SANTHOSHMAHAVEER CHIT FUNDS PRIVATE LIMITED | U65992TZ1995PTC005761 | Director | 1995-02-07 | Ongoing |
Other Directorships of CHANDRAKALA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SANTHOSHMAHAVEER CHIT FUNDS PRIVATE LIMITED | U65992TZ1995PTC005761 | Director | 1995-02-07 | Ongoing |
Other Directorships of AGAR CHAND SAMPATHLAL NIHAL CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI SANTHOSHMAHAVEER CHIT FUNDS PRIVATE LIMITED | U65992TZ1995PTC005761 | Director | 1995-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992TZ1995PTC005761 | SRI SANTHOSHMAHAVEER CHIT FUNDS PRIVATE LIMITED | NO 151 II FLOORMAHAVEER PLAZA MAIN BAZAAR OOTY , THE NILGIRIS, Tamil Nadu, India - 643001 |
| AAR-5829 | SMARTEE LIFESTYLES LLP | Door No. 151/85 Main Bazaar, Udhagamandalam Nilgiris, Tamil Nadu, India - 643001 |
| U53200TN2025PTC179267 | IVILAM CORPORATE PRIVATE LIMITED | DOOR NO. 369,Main bazaar,Udagamandalam,Nilgiris,Tamil Nadu,643001-India |
| U68100TZ2024PTC032911 | VELVISTA ELITE HABITAT PRIVATE LIMITED | OLD NO 97 NEW NO 88/A,MAIN BAZZAR,Udagamandalam,Nilgiris,Tamil Nadu,643001-India |
| U32119TZ2024PTC031461 | MANECK LIFESTYLE PRIVATE LIMITED | No. 93, Main Bazar,,Udhagamandalam,Udagamandalam,Nilgiris,Tamil Nadu,643001-India |
| U26600TZ2023PTC028959 | PEACEINPACES PRIVATE LIMITED | D.NO.357, MAIN BAZZAR , Udhagamandalam, Tamil Nadu, India - 643001 |
| U55101TZ1991PTC003509 | SILVER CLOUDS FARM PRIVATE LIMITED | 312SUBA RAGAM MAIN BAZAAR , OOTACAMUND, Tamil Nadu, India - 643001 |
| AAT-0101 | ARKNET IMAGING TECHNOLOGIES LLP | NO 109/9, CASH BAZAAR, COMMERCIAL ROAD, OOTY, Tamil Nadu, India - 643001 |
| U64990TZ2026PTC039336 | LTN CHIT FUNDS PRIVATE LIMITED | 185 -B, 2nd floor,Ganapathy Theatre Complex,Udagamandalam,Nilgiris,Tamil Nadu,643001-India |
| U74999TZ2018PTC031275 | OOTY DREAMS CLASSIFIEDS PRIVATE LIMITED | NO.488, 1ST FLOOR RAJALI NIVAS, DAVISDALE , OOTY, Tamil Nadu, India - 643001 |
| U51909TZ2005PTC011944 | GOLDEN PEACOCK MERCHANDISING INDIA PRIVATE LIMITED | NO 24 SURYAA HOLIDAY INNUPPER BAZAAR OOTACAMUND , THE NILGIRIS, Tamil Nadu, India - 643001 |
| U72900TZ2021PTC037588 | TALENTINO TECHNOLOGIES PRIVATE LIMITED | No. 101 A, Ground Floor, Opposite Good luck Printers, Greenfield , Ootacamund, Tamil Nadu, India - 643001 |
| ACF-6897 | LITTLEARTH MARKET LLP | Door No.131 of Ward No.19,Commissioners road,Udhagamandalam,Nilgiris,Tamil Nadu,India-643001 |
| ACC-3095 | LITTLEARTH HOSPITALITY LLP | Door No.125 of Ward No.19Commissioners Road Udhagamandalam, Tamil Nadu, India - 643001 |
| U15400TZ2022PTC039320 | SCRUMMIES CONFECTIONERY PRIVATE LIMITED | Shop No.68, No.53, Gandhi Road, Ootacamund , The Nilgiris, Tamil Nadu, India - 643001 |
| U74999TZ2015PTC021457 | NAKKUBETTA BADUGA ENTREPRENEURS PRIVATE LIMITED | Old No.51/E, New No.20/E, Burn Foot, Ettines Road, , Ooty, Tamil Nadu, India - 643001 |
| U51909TZ2021PTC037208 | NILGIRI BEVERAGES INDIA PRIVATE LIMITED | DOOR NO. 950/50,WARD NO.22,14 BEAT, KAPPINI GOWDER LINE,NILGIRI,TAMILNADU , NILGIRI, Tamil Nadu, India - 643001 |
| U37100TZ2022PTC039002 | SWAPPCYCLE PRIVATE LIMITED | Survey No 552 1A/1A, D.No 194 Oak Wood Cottage Road,(Off: Thomas Churc,h Road),Ooty,Nilgiris,Tamil Nadu,643001-India |
| U55101TZ1992PTC003591 | GLANTON HOTELS PRIVATE LIMITED | G LANTON HALLCOONOOR ROAD OOTACHAMUND , TAMIL NADU, Tamil Nadu, India - 643001 |
| U35105TZ2025PTC036147 | VENUS GREEN POWER PRIVATE LIMITED | 108 Coonoor main Road,Ooty,Udagamandalam,Nilgiris,Tamil Nadu,643001-India |
| AAM-8516 | SMARTGREEN AGRO LLP | D/No: 614, Willow Bound Road Ooty, Tamil Nadu, India - 643001 |
| ACM-7559 | GAVA RACING SYNDICATE LLP | NO. 137/9, Bombay Castle,,Ooty,Udagamandalam,Nilgiris,Tamil Nadu,India-643001 |
| U35106TZ2025PTC034354 | MNA TRY ME WIND POWER PRIVATE LIMITED | NO. 120/F/7, BANDISHOLA,OOTACAMUND,Udagamandalam,Nilgiris,Tamil Nadu,643001-India |
| U70200TZ2023PTC028079 | APARCHE MANAGEMENT SERVICES PRIVATE LIMITED | Door No 222/1,Hospital Road,Udagamandalam,Nilgiris,Tamil Nadu,643001-India |
| U74999TZ2015PTC021468 | SANKAR REAL LIFE CONSULTING SERVICES PRIVATE LIMITED | No. 343/P COONOOR ROAD , OOTY, Tamil Nadu, India - 643001 |
| U15114TZ2014PTC020646 | BIG BITE CHICKEN INDIA PRIVATE LIMITED | NO 82, Thalayatti Mund Ettines Road , OOTY, Tamil Nadu, India - 643001 |
| U17100TZ2019PTC031739 | ELBIB IMPEX PRIVATE LIMITED | NO.343/P, COONOOR ROAD OOTY , NILGIRIS, Tamil Nadu, India - 643001 |
| U01409TZ2015NPL021450 | FARMERS EMPOWERMENT AND DEVELOPMENT ASSOCIATION | NO.45/15, VIJAYANAGARA PALACE ROAD, , OOTY, Tamil Nadu, India - 643001 |
| U46309TN2023PTC163836 | THAMIZHI FOODS AND BEVERAGES PRIVATE LIMITED | D.NO.280,SAMRATH KRUPA, BANK LINE,Udhagamandalam,Nilgiris,Tamil Nadu,643001-India |
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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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.