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
ZABI CHIT FUNDS PRIVATE LIMITED
CIN: U67190KA2012PTC067198 As on: 2026-07-13
ZABI CHIT FUNDS PRIVATE LIMITED (CIN: U67190KA2012PTC067198) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ZABI CHIT FUNDS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ZABI CHIT FUNDS PRIVATE LIMITED are RAFIQ BAIG ., and ZABI KHAN.
ZABI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KA2012PTC067198 and its registration number is 67198. Users may contact ZABI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZABI CHIT FUNDS PRIVATE LIMITED is No 951A/84 30th Cross 26th Main, B T B Area, Tilak Nagar, Jaya nagar , Bangalore, Karnataka, India - 560041.
Current status of ZABI CHIT FUNDS PRIVATE LIMITED is - Strike Off.
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 ZABI 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.
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 ZABI CHIT FUNDS
Purchase full report of ZABI 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 ZABI 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 ZABI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05293821 | RAFIQ BAIG . | Director | 2012-12-12 |
| 05293872 | ZABI KHAN | Director | 2012-12-12 |
Past Directors & Key Managerial Personnel of ZABI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAFIQ BAIG .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZABI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U05190KA2004PTC034612 | QUADEERI IMPEX PRIVATE LIMITED | DOOR NO.95, 26 MAIN ROAD31ST B CROSS TILAK NAGAR JAYANAGAR , BANGALORE., Karnataka, India - 560041 |
| U74999KA2016PTC097304 | FINIUS ADVISORS PRIVATE LIMITED | No. 538/3, 30th B Cross, Thilaka Nagar, J. Ngr, , Bangalore, Karnataka, India - 560041 |
| AAR-9243 | ZOOM AK TRADING LLP | No 539, 1st Floor, 26th Main 30th B Cross, Jayanagar Bangalore, Karnataka, India - 560041 |
| AAS-7970 | HEROES ESPORTS LLP | #15, 30th Cross, Tilak Nagar Main Road, 4th 'T' Block, Jayanagar, Bangalore, Karnataka, India - 560041 |
| U72200KA2011PTC057147 | PS TECHSOFT SERVICES PRIVATE LIMITED | No.39, FFK Tower, 30th Cross, Tilak Nagar Main Road, Jayanagar , Bangalore, Karnataka, India - 560041 |
| U72200KA2009PTC051146 | CITISEEK INFOSOLUTIONS PRIVATE LIMITED | #15, 30th Cross, Tilak Nagar Main Road 4th 'T' Block, Jayanagar , Bangalore, Karnataka, India - 560041 |
| U85110KA2013PTC071085 | CITISEEK HEALTHCARE SERVICES PRIVATE LIMITED | #15, 30th Cross, Tilak Nagar Main Road 4th 'T' Block, Jayanagar , Bangalore, Karnataka, India - 560041 |
| AAA-2401 | SEGURO IT SOLUTIONS LLP | NO.106,SOBHA OPAL, 39TH CROSS, 18TH MAIN, 4TH T BLOCK, JAYA NAGAR BANGALORE, Karnataka, India - 560041 |
| U31100KA2017PTC107206 | CONSPEK ENGINEERING PRIVATE LIMITED | 402, Life is Beautiful Apartments, No76, 30th Cross, 4th T Block,Tilak Nagar , Bangalore, Karnataka, India - 560041 |
| U40101KA2007PTC044378 | SAMVAH ENERGY PRIVATE LIMITED | D-1, JAYANAGAR RESIDENCY APARTMENT TILAK NAGAR MAIN ROAD, 4TH T BLOCK, JAYA NAGAR , BANGALORE, Karnataka, India - 560041 |
| ACX-8119 | SKIN & RECON LLP | No.1/2 (old No. 321),37th B cross,7th Main, 5t,Bangalore South,Bangalore,Karnataka,India-560041 |
| U62090KA2025FTC199227 | SMARTSHEET TECHNOLOGIES INDIA PRIVATE LIMITED | Workstation No 318/B, Cabin No 318 #1101,3rd Floor, 24th Main, J P Nagar 1st Phase,Bangalore South,Bangalore,Karnataka,560041-India |
| U64200KA2009PTC050279 | ATHENA IT AND TELECOM SOLUTIONS PRIVATE LIMITED | No 883, 19th B Main Road, 39th Cross, 4th T Block Ward No 58, Near BDA Park, Jayanagar, Bangalore , Bangalore South, Karnataka, India - 560041 |
| U72200KA2013PTC071397 | RED HUT INNOVATION TECHNOLOGY PRIVATE LIMITED | New No. 6(Old No. 883), 1st Floor,19th B Main Road 39th Cross, 4th T-Block, Ward No.58, Jay anagar , Bangalore, Karnataka, India - 560041 |
| U72200KA2019PTC127939 | DEMANDWORK SOFTWARE PRIVATE LIMITED | No. 2082 (Old No. 14/23), B Main, 38th Cross, Jayanagar 9th Block, East End B Main Roa d. , Bangalore, Karnataka, India - 560041 |
| U41000KA2024PTC192564 | SAIRISE DEVELOPMENT PRIVATE LIMITED | UNIT NO.75, 3rd FLOOR 30TH CROSS ROAD,THILAK NAGAR 4 T BLOCK JAYANAGAR, BANGALORE,Bangalore South,Bangalore,Karnataka,560041-India |
| U47912KA2023PTC173999 | LUXEMBOURG APPAREL PRIVATE LIMITED | NO 140, NEW NO 27,30TH CROSS B T B A,Bangalore South,Bangalore,Karnataka,560041-India |
| U68200KA2023PTC170806 | ASSETZIVA PRIVATE LIMITED | No 3/ (128), 19th B cross, 1st Cross Road,No 3/ (128), 19th B cross, 1st Cross Road,,Jayanagar, 3rd Block,Bangalore South,Bangalore,Karnataka,560041-India |
| U74900KA2009PTC049410 | MERCX TRADING INDIA PRIVATE LIMITED | NO. T-100, 34TH B CROSS, 11TH MAIN ROAD 4TH 'T' BLOCK, JAYANAGAR , BANGALORE, Karnataka, India - 560041 |
| U40104KA2014PTC073464 | AARUSH CHANNUR POWER SYSTEMS PRIVATE LIMITED | Old No.80, New No.20, 39th B Cross, M R Layout, 11th Main, Jayanagar, 4th T Block, , Bangalore, Karnataka, India - 560041 |
| ABC-9247 | HUSSAB TRADERS LLP | NO135(23),31ST CROSS RD,TILAK NAGAR,4TH T BLOCK,Bangalore South,Bangalore,Karnataka,India-560041 |
| U47890KA2023PTC178264 | PRIARNA INTERNATIONAL PRIVATE LIMITED | NO. 95/7, 4TH MAIN,,M.T.B AREA, 5TH BLOCK,Bangalore South,Bangalore,Karnataka,560041-India |
| U10309KA2024PTC192044 | ALMUKARRAMAH CONSULTING SERVICES INDIA PRIVATE LIMITED | NO 1115 1ST FLOOR 26TH B,MAIN 41ST CROSS 9TH BLOCK,Bangalore South,Bangalore,Karnataka,560041-India |
| ACI-9346 | PUSHPANJALI KALAKENDRA LLP | No. 818, 31st Cross Road,4th T block East,,Tilak Nagar, Jayanagar, Bengaluru,Bangalore South,Bangalore,Karnataka,India-560041 |
| ACJ-3210 | VAINAVI PROSPER PROPERTIES LLP | No.460/20/1, 30th Cross, 8th B Main,Jayanagar 4th block,Bangalore South,Bangalore,Karnataka,India-560041 |
| AAL-9359 | STARFRONTIER CREW SERVICES LLP | 297, B CROSS, 30TH MAIN, BTB AREA THILAKANAGAR, JAYANAGAR BANGALORE, Karnataka, India - 560041 |
| U62099KA2023PTC177591 | WEBRIX SOFTWARE SOLUTIONS PRIVATE LIMITED | New No.68(Old No.301-B) Previously No.35,10th Main Road, 36Th Cross, 5th Block Jayanagar, Bengaluru,Bangalore South,Bangalore,Karnataka,560041-India |
| U62099KA2023PTC181340 | METAPHOR IT SOLUTIONS PRIVATE LIMITED | 4th Floor New No 68, (Old No 301-B Previously No35),10TH Main Road, 36TH Cross 5TH Block,Bangalore South,Bangalore,Karnataka,560041-India |
| U45200KA2011PTC058502 | CAYENNE DEVELOPMENTS PRIVATE LIMITED | NO. 44/54, 30TH CROSS, TILAK NAGAR, JAYANAGAR EXTENSION , BANGALORE, Karnataka, India - 560041 |
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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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