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
KHASIM KHAN CHIT FUNDS PRIVATE LIMITED
CIN: U65999AP2022PTC122541 As on: 2026-07-13
KHASIM KHAN CHIT FUNDS PRIVATE LIMITED (CIN: U65999AP2022PTC122541) is a Private company incorporated on 19 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KHASIM KHAN 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.KHASIM KHAN 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 KHASIM KHAN CHIT FUNDS PRIVATE LIMITED are SHARIF KHAN PATHAN, and PATHAN KHASIM KHAN.
KHASIM KHAN CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999AP2022PTC122541 and its registration number is 122541. Users may contact KHASIM KHAN CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHASIM KHAN CHIT FUNDS PRIVATE LIMITED is 42/477-5-2, Bhagya Nagar Colony , Kadapa, Andhra Pradesh, India - 516001.
Current status of KHASIM KHAN 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 KHASIM KHAN 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 KHASIM KHAN 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 KHASIM KHAN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00336581 | SHARIF KHAN PATHAN | Director | 2022-08-19 |
| 00757372 | PATHAN KHASIM KHAN | Managing Director | 2022-08-19 |
Past Directors & Key Managerial Personnel of KHASIM KHAN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHARIF KHAN PATHAN
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Other Directorships of PATHAN KHASIM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOOD BREAD LIMITED | U15411KA2000PLC027502 | Director | - | 2015-02-25 |
| NAMMURA HOTEL LIMITED | U24222KA1997PLC022454 | Director | 2003-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403AP2014PTC095856 | RAINBOW AGRI LIFE INDIA PRIVATE LIMITED | 42/129-5 NGO COLONY , KADAPA, Andhra Pradesh, India - 516001 |
| U35105AP2025PTC121925 | SREE SAI ELECTRONICS PRIVATE LIMITED | 7/306-3A2, Ramalayam Street,Bhagya Nagar Colony,Cuddapah,Cuddapah,Andhra Pradesh,516001-India |
| U14200AP2011PTC072402 | ORANGE MINING TRADERS & INFRASTRUCTURE PRIVATE LIMITED | 2/2010, BALAJI NAGAR KADAPA , KADAPA, Andhra Pradesh, India - 516001 |
| U74999AP2016PTC103374 | AVVARU CONSUMER SOLUTIONS PRIVATE LIMITED | 39/344-2, Vivekananda Nagar, Kadapa , Kadapa, Andhra Pradesh, India - 516001 |
| U72200AP2021PTC119447 | INNOVID PRIVATE LIMITED | 1/433-2-1, Maruti Nagar, Near Nagarjuna Model School, Kadapa , Kadapa, Andhra Pradesh, India - 516001 |
| U85300AP2019NPL112839 | DIVYAMSHA ANNADANA FOUNDATION | Door No. 20/797, 2nd Floor Co-operative Colony, Kadapa South , KADAPA, Andhra Pradesh, India - 516001 |
| U74999AP2020PTC114321 | ZEELOCITY ENTERPRISES PRIVATE LIMITED | 4/630-5, Patel Road, Aravinda Nagar, , Kadapa, Andhra Pradesh, India - 516001 |
| U74999AP2017PTC106859 | GETCURED APOTHECARY PRIVATE LIMITED | 2/228 (UP), RAJA REDDY STREET MARUTHI NAGAR , KADAPA, Andhra Pradesh, India - 516001 |
| U74999AP2020PLC116270 | NIHAR MANPOWER SERVICES LIMITED | D.NO. 1/337-5 , OPPOSITE DISTRICT COURT, MARUTHI NAGAR , KADAPA, Andhra Pradesh, India - 516001 |
| U65929AP2019PTC113307 | KAPIL CHIT FUNDS PRIVATE LIMITED | Plot No. MIG 93, 2nd Floor, APHB Colony, Near Visveswaraiah Circle , Kadapa, Andhra Pradesh, India - 516001 |
| U45200AP2014PTC094572 | SREENATH AVENUES PRIVATE LIMITED | H.NO.1/380-3, M R NAGAR, N G O COLONY, , KADAPA, Andhra Pradesh, India - 516001 |
| U74999AP2018PTC107724 | SRI VENKATA VIGNESHA CHIT FUND PRIVATE LIMITED | D.No.2/580,KAREEMUN COMPLEX,SHOP No.4&5 FIRST FLOOR,NAGARAJUPET , KADAPA, Andhra Pradesh, India - 516001 |
| U29190AP2021PTC118642 | RUNGEN ENGINEERING INDIA PRIVATE LIMITED | OLD NO. 42/186-1, NEW NO. E-16-410 N.G.O.COLONY , KADAPA, Andhra Pradesh, India - 516001 |
| U67100AP2013PTC085410 | IDEO CAPITAL PRIVATE LIMITED | 2/13-2, 1st Floor, Above Kadapa Cafe Koti Reddy Circle , Kadapa, Andhra Pradesh, India - 516001 |
| U47912AP2026PTC124229 | AFTERFORM PRIVATE LIMITED | 2/113(L1) MARUTHI NAGAR,01-NGO COLONY,Cuddapah,Cuddapah,Andhra Pradesh,516001-India |
| ACI-4380 | YRS INFRA CONSULTANCY SERVICES LLP | D.No.42/566-1-1, NGO COLONY,KADAPA TOWN,Cuddapah,Cuddapah,Andhra Pradesh,India-516001 |
| U58203AP2023OPC111788 | SHYAPSNEON GAMING (OPC) PRIVATE LIMITED | 2/313 SANTHI NAGAR A K PALLINA, KADAPA, CUDDAPAH , Cuddapah, Andhra Pradesh, India - 516001 |
| ACA-2457 | KAGAV TECHNOLOGIES LLP | 2/608, 37/608, ROAD NO 7, NEHRU NAGAR, KADAPA, CUDDAPAH Cuddapah, Andhra Pradesh, India - 516001 |
| U74900AP2011PTC078060 | RUNGEN ENGINEERING INDIA PRIVATE LIMITED | 39/508 - 7 YS Nagar, Kadapa YSR Kadapa District , Kadapa, Andhra Pradesh, India - 516001 |
| U85300AP2021NPL118306 | PEOPLE FOR ANIMAL WELFARE ASSOCIATION (SWADESI) | 39/383-2-1, ROAD NO 1 OM SHANTI NAGAR, KADAPA , Cuddapah, Andhra Pradesh, India - 516001 |
| U01400AP2016PTC103313 | MFARMS HORTICULTURE PRODUCTS PRIVATE LIMITED | MUNICIPAL NO: 7/215C (OLD), NEW NO: 42/215, 2ND FLOOR, NGO COLONY, CUDDAPAH , CUDDAPAH, Andhra Pradesh, India - 516001 |
| U45201AP2021PTC118587 | PENNANT INFRA PROJECTS PRIVATE LIMITED | #14/439-2-2,SANGAMPET STREET , KADAPA, Andhra Pradesh, India - 516001 |
| U40200AP2021OPC119804 | SYNTHETIC GASES (OPC) PRIVATE LIMITED | 5-462, Bramhana Street, Kadapa , Kadapa, Andhra Pradesh, India - 516001 |
| U72501AP2020PTC115619 | TECHMARCUS SOLUTIONS PRIVATE LIMITED | 42/1197, Mruthyunjaya Kunta Kadapa , Kadapa, Andhra Pradesh, India - 516001 |
| U55101AP1989PTC010583 | HOTEL DINRAJ PVT LTD | OPP:RTC BUS STANDSIMHAPURI COLONY KADAPA , KADAPA, Andhra Pradesh, India - 516001 |
| U65993AP1991PTC012551 | SRI VIJAYADURGA FINANCE PRIVATE LIMITED | 8-1026 F1, IST FLOORALMASPET, KADAPA ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 516001 |
| U72200AP2004PTC043968 | IGNITE SOFTWARE SOLUTIONS PRIVATE LIMITED | D NO. 14/8 PEDDA BESTHA STREETKADAPA 516001 KADAPA 516001 , KADAPA 516001, Andhra Pradesh, India - 000000 |
| U55101AP2007PTC052735 | VARASIDDI HOTELS PRIVATE LIMITED | 1/299 MARUTHI NAGAR , KADAPA, Andhra Pradesh, India - 516001 |
| U72200AP2021PTC119035 | ACUMANT TECHNOLOGIES PRIVATE LIMITED | 5/77, DVB STREET , KADAPA, Andhra Pradesh, India - 516001 |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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