• 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

KATEELESHWARI CHIT FUND PRIVATE LIMITED

CIN: U65999MH2017PTC299684

KATEELESHWARI CHIT FUND PRIVATE LIMITED (CIN: U65999MH2017PTC299684) is a Private company incorporated on 13 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

KATEELESHWARI CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KATEELESHWARI 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 KATEELESHWARI CHIT FUND PRIVATE LIMITED are PREM GOPALDAS GANGWANI, RAGHU VITTHAL SHETTY, and SANDEEP RANGA BADAKERI.

KATEELESHWARI CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2017PTC299684 and its registration number is 299684. Users may contact KATEELESHWARI CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of KATEELESHWARI CHIT FUND PRIVATE LIMITED is Office G3, Zala Sapphire CHS, Ghantali road, Naupada, Thane , Thane, Maharashtra, India - 400602.

Current status of KATEELESHWARI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for KATEELESHWARI 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.

Purchase Report

All 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 KATEELESHWARI CHIT FUND

Purchase full report of KATEELESHWARI CHIT FUND

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 KATEELESHWARI 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 KATEELESHWARI CHIT FUND
DIN Director Name Designation Appointment Date
00274193 PREM GOPALDAS GANGWANI Director 2018-11-01
06478038 RAGHU VITTHAL SHETTY Director 2017-09-13
08629876 SANDEEP RANGA BADAKERI Director 2020-06-30
Past Directors & Key Managerial Personnel of KATEELESHWARI CHIT FUND
DIN Director Name Designation Appointment Date Cessation
06478045 SHASHI RAGHU SHETTY Director - 2020-06-08
Other Directorships of PREM GOPALDAS GANGWANI
Company Name CIN Designation Appointment Date Cessation
Freshilla foods LLP ABZ-1782 Designated Partner 2022-11-23 Ongoing
KOOL DRINK & PACK PRIVATE LIMITED U15132MH2011PTC212502 Director 2011-01-19 Ongoing
REALMAA INDUSTRIES PRIVATE LIMITED U15490MH2019PTC321650 Additional Director 2024-06-11 Ongoing
EXPERTEASE REDHOCK SOLUTIONS PRIVATE LIMITED U72200MH2005PTC154236 Director - 2008-07-02
EXULT HR SERVICES PRIVATE LIMITED U80301MH2006PTC159381 Additional Director 2010-10-11 Ongoing
AMPD EDUCATION INDIA PRIVATE LIMITED U80904MH2011PTC215529 Director 2011-03-30 Ongoing
Other Directorships of RAGHU VITTHAL SHETTY
Company Name CIN Designation Appointment Date Cessation
FOODTIK LLP AAT-9070 Designated Partner 2020-09-21 Ongoing
PRATHAM FINSERVE PRIVATE LIMITED U67200MH2013PTC247177 Managing Director 2013-08-19 Ongoing
Other Directorships of SHASHI RAGHU SHETTY
Company Name CIN Designation Appointment Date Cessation
PRATHAM FINSERVE PRIVATE LIMITED U67200MH2013PTC247177 Director 2013-08-19 Ongoing
Other Directorships of SANDEEP RANGA BADAKERI
Company Name CIN Designation Appointment Date Cessation
SHREETRIGUNATEET NIDHI LIMITED U65990MH2022PLN393501 Director 2022-11-15 Ongoing

CIN Company Name Company Address
ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
ABC-5552 MEARCH ONLINE TRAVEL SERVICES LLP Flat No 502, Zala Sapphire,,Ghantali Road, Naupada,,Thane,Thane,Maharashtra,India-400602
AAT-0780 WOMCO PHARMA LLP 301,SHUB JYOT CHS., GHANTALI ROAD, NR. GHANTALI TEMPLE, NAUPADA, THANE (WEST) THANE, Maharashtra, India - 400602
ABA-5957 HODI SEAFOOD LLP Shop No 01 & 02, Ground floor, Ram Janki CHS LTD., Ghantali Cross Road, Ghantali, Naupada,Thane West Thane, Maharashtra, India - 400602
U46309MH2018PTC315864 TRADESTRIVE PRIVATE LIMITED 1st FLOOR, OFFICE NO. 108, WING R2, SHREE SWAMI SAMARTH CHS, GOKHALE ROAD, NAUPADA, THANE WEST-400602 , Thane, Maharashtra, India - 400602
L20237MH1985PLC034972 WARDWIZARD HEALTHCARE LIMITED Office No. 101, First floor, Shree Sai Ashirwad CHS,,Gantali Path Road, Above Saibaba Mandir, Naupada,Thane,Thane,Maharashtra,400602-India
U63030MH2021PTC356658 AVNI LOGISTICS PRIVATE LIMITED OFFICE NO. 1, BASEMENT, GAUTAM VILLA CHS, GHANTALI MANDIR ROAD, NAUPADA , THANE WEST, Maharashtra, India - 400602
U74999MH2022PTC382547 GANAK CONSULTANCY SERVICES PRIVATE LIMITED 302, Bharat Sadan CHS SV Road, Naupada, Thane West,Thane,Thane,Maharashtra,400602-India
U79120MH2023PTC399704 TRIP CLICK TOURISM PRIVATE LIMITED OFFICE NO 31, SITA VIHAR CHS LTD,NR DAMANI ESTATE, NAUPADA, THANE WEST,Thane,Thane,Maharashtra,400602-India
ACG-1837 VIMALNATH HOSPITALITY LLP Office No. 1, Ground Floor, Sankalp Apartment,B.P. Deshpande Road, Naupada, Thane, 400 602,Thane,Thane,Maharashtra,India-400602
U78300MH2025PTC454138 SMB SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED Office No.8, 2nd Floor , Parasmani General Premises Co-operative Society Limited,MG Road, Naupada, Thane West,Thane,Thane,Maharashtra,400602-India
ACV-1538 MEGAMINDS SERVICES LLP 101, Shubh Jyot CHS, Opp. Shraddha Farshan, Ghantali Mandir Road, Ghantali,,Thane,Thane,Maharashtra,India-400602
AAF-7810 CATALYST EDIFICE LLP 3/A BASEMENT, SHUBHJYOT CHS LTD., GHANTALI DEVI ROAD, NAUPADA THANE, Maharashtra, India - 400602
U45400MH2014PTC254128 CATALYST EDIFICE PRIVATE LIMITED 3/A BASEMENT, SHUBHJYOT CHS LTD., GHANTALI DEVI ROAD, NAUPADA , THANE, Maharashtra, India - 400602
U41000MH2022PTC374684 URBANBLUE TECHNOLOGIES PRIVATE LIMITED 204 Kulkarni CHS Ghantali Devi Road, Near Sai Baba Temple Naupada , Thane, Maharashtra, India - 400602
U63000MH2020PTC338528 STAYSXP PRIVATE LIMITED Ground Floor,Office No.1,Vasantika CHS, Ghantali Mandir Rd,Vishnu Nagar, Naupada , THANE, Maharashtra, India - 400602
ACF-4542 A N RAMANI AND CO LLP Flat No. 101 Shubh Jyot Ghantali Road,Naupada Thana 400602,Thane,Thane,Maharashtra,India-400602
U72900MH2010PTC209968 MIDAS TOUCH NETWORKS PRIVATE LIMITED 103, SHIVANANDA CHS, ABOVE TIMES OF INDIA OFFICE, BHASKAR COLONY, M.G.ROAD, THANE(WEST) , THANE, Maharashtra, India - 400602
ACI-5275 ANGELAIR CONSTRUCTIONS LLP Office no. 108, Shree Jagnnath CHS,Almedia Road, Chandanwadi,Thane,Thane,Maharashtra,India-400602
AAP-6145 MUDSTONE INFRA LLP 09 DEVYANI CHS STY BP DESHPANDE ROAD NAUPADA THANE THANE, Maharashtra, India - 400602
U15400MH2021PTC357206 CROSSWAYS ECOGREENS PRIVATE LIMITED 603, Gautam Sindhu CHS, Panchpakhadi Road, Naupada, Thane West , Thane, Maharashtra, India - 400602
U22219MH2019PTC326842 THREE FEATHERS ENTERTAINMENT PRIVATE LIMITED 306, JANAKI NIWAS CHS DR MOOSE ROAD TALAOPALI NAUPADA THANE , THANE, Maharashtra, India - 400602
U25201MH1993PTC161055 UNITECH CARTONS PRIVATE LIMITED KULKARNI HOUSE, 2ND FLOOR, GHANTALI ROAD, NAUPADA, THANE(W) , THANE, Maharashtra, India - 400602
U15490MH2019PTC332301 ZESTRITE CONSUMER GOODS PRIVATE LIMITED Office No. 508, Paradise Tower, Gokhale Road, Naupada, Thane West , THANE, Maharashtra, India - 400602
U67110MH2022PTC376033 REALNET FINANCIAL SERVICES PRIVATE LIMITED Office No.201, Shah's Captial Ghantali Devi Road, Thane West , Thane, Maharashtra, India - 400602
U74100MH2025PTC457064 MELINE TECHNOLOGY SOLUTIONS PRIVATE LIMITED Office No 17 3rd floor Shah Avenue,Gokhale Road Naupada,Thane,Thane,Maharashtra,400602-India
U45200MH2009PTC189931 NIRZAR AGRO LAND DEVELOPERS & REALTORS PRIVATE LIMITED THANE HEALTHCARE HOSPITAL, BRAHMAN SOC., OPP. GOKHALE ROAD POST OFFICE, NAUPADA , THANE, Maharashtra, India - 400602
U11200MH2019PTC326046 JYOTI PETROLEUM PRODUCTS AND SERVICES PRIVATE LIMITED Flat 306, Janaki Niwas Chs , Dr Moose Road, Talaopali, Naupada Thane , THANE, Maharashtra, India - 400602
ABC-6498 Pafilia Spaces LLP Office no 01, Gr. Floor, Navsharmdham C.H.S., Nethane,,Near Kalpana Society, Naupada,Thane,Thane,Maharashtra,India-400602

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

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99