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  • Complaints
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MUGAM CHIT FUND INDIA PRIVATE LIMITED

CIN: U67190MH2012PTC238618 As on: 2026-07-13

MUGAM CHIT FUND INDIA PRIVATE LIMITED (CIN: U67190MH2012PTC238618) is a Private company incorporated on 08 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MUGAM CHIT FUND INDIA 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 MUGAM CHIT FUND INDIA PRIVATE LIMITED are SELVARAJ SHANMUGAM, and VASU SHANMUGAM.

MUGAM CHIT FUND INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC238618 and its registration number is 238618. Users may contact MUGAM CHIT FUND INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUGAM CHIT FUND INDIA PRIVATE LIMITED is 102 B-14, Ram Zaroka, Ramdev Park Near Shivar Garden Miraroad East , Thane, Maharashtra, India - 401107.

Current status of MUGAM CHIT FUND INDIA 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 Names

Previous CINs

ZaubaCorp's company report for MUGAM CHIT FUND INDIA 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 MUGAM CHIT FUND INDIA 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 MUGAM CHIT FUND INDIA
DIN Director Name Designation Appointment Date
06416166 SELVARAJ SHANMUGAM Director 2012-12-08
06416171 VASU SHANMUGAM Director 2012-12-08
Past Directors & Key Managerial Personnel of MUGAM CHIT FUND INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SELVARAJ SHANMUGAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VASU SHANMUGAM
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2019PTC332669 VINEET MARKETING AND TECHNOLOGY PRIVATE LIMITED B-104 Mira Sagar CHS Ramdev Park Road Near Shivar Garden Mira Road East , THANE, Maharashtra, India - 401107
ACG-9822 PIERCED ATELIER LLP B-402, MANASI APT CHS LTD., RAVI PARK, NEAR VIJAY PARK,PUSHPA PARK, MIRAROAD EAST,Thane,Thane,Maharashtra,India-401107
AAQ-1655 VITAZON INTERNATIONAL LLP B/502, SURYA ORCHID NEAR OSTWAL AVENUE WOOD LAND HOTEL, RAMDEV PARK ROAD, MIRAROAD EAST THANE, Maharashtra, India - 401107
U74999MH2020PTC348732 CAPITAL AGE PRIVATE LIMITED B-205, Star Paradise, Ramdev Park Road, Near Shree Ram Mandir, Mira Road East , Miraroad, Maharashtra, India - 401107
U74999MH2020PTC350287 PARS BUSINESS SUPPORT SOLUTIONS PRIVATE LIMITED D-9/404, RAM TEK CHS LTD BEHIND SHIVAR GARDEN RAMDEV PARK MIRA ROAD EAST , THANE, Maharashtra, India - 401107
U63090MH2012PTC231046 NAMAN LOGISTICS AND SERVICES PRIVATE LIMITED B-14/103, Ram Zarokha CHS Ltd., Ramdev Park, Behind Shivar Garden,Mira B hay. Road , Mira Road, Maharashtra, India - 401107
AAD-3072 KG TECHNOSYSTEMS LLP B/301, Liberty Corner C & B CHS Ltd., Near Ramdev Park, Mira Road (East), Thane, Maharashtra, India - 401107
AAK-4961 ROMEN INTERIOR AND DESIGN LLP Shop No 3-B, Nikunj Niketan CHS LTD Behind Shivar Garden, Near Sardar PatelSchool Miraroad East, Maharashtra, India - 401107
U74999MH2018PTC303791 MURLIWALE PICTURES PRIVATE LIMITED B/301, Liberty Corner, C & B CHS Ltd, Near Ramdev Park, Mira Road ( East), , Thane, Maharashtra, India - 401107
U74999MH2017PTC297224 IAB INTERNATIONAL PRIVATE LIMITED B 102, K D EMPIRE CHS LTD, KANAKIA ROAD NEAR L R TIWARI COLLEGE BEVERLY PARK, , MIRA ROAD EAST THANE, Maharashtra, India - 401107
U74900MH2009PTC192390 LONG GRES MARKETING PRIVATE LIMITED 004 NEAR SHANTINIKETAN NEAR RAMDEV PARK MIRAROAD EAST DIST THANE-401107 , MUMBAI, Maharashtra, India - 401107
U93030MH2010PTC202443 RNS GLOBAL PRIVATE LIMITED 201 B-WING SAUBHAGYA PARK NEAR N H HIGH SCHOOL MIRAROAD (EAST) THANE , THANE, Maharashtra, India - 401107
AAG-1555 XANADU ADVISORS LLP B 302, Ashley Garden CHS LTD,Beverley Park near Gaurav Residency,Mira Road East, Mira Bhayander, Thane, Thane, Maharashtra, India - 401107
U74999MH2018PTC308803 VS INFOSOLUTIONS PRIVATE LIMITED 14/102, RAM- ZAROKHA APT. RAMDEV PARK, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
AAK-4845 DESIGNER HOME KITCHEN LLP B-106 OSTWAL AVENUE, RAMDEV PARK, SHREE RAM NAGAR MIRA ROAD EAST THANE, Maharashtra, India - 401107
AAR-5032 AKHIL BRAHMAN VIKAS PRATISHTHAN LLP 2B/101, NG SILVER SPRINGS, NEAR RAMDEV PARK MIRA ROAD (EAST) THANE, Maharashtra, India - 401107
U72900MH2021PTC354188 TEAMEXCEL INFOTECH PRIVATE LIMITED B/401,SURYA DARSHAN BLDG,SAI BHOOMI LAYOUT,MIRAROAD EAST, BEHIND RAMDEV PARK , THANE, Maharashtra, India - 401107
U72300MH2012PTC230297 TEAMONE SOLUTIONS & NETWORK PRIVATE LIMITED B-401, Surya Darshan, Sai Bhoomi Layout Bhd. Ramdev Park , Miraroad (East) , Thane, Maharashtra, India - 401107
AAP-5625 COLORMINDS ENTERTAINMENT LLP 703, RANAWAT HEIGHT-2, BLDG, NO.-3 RAMDEV PARK, NEAR RAM NAGAR, MIRA ROAD EAST, THANE, Maharashtra, India - 401107
U93090MH2010PTC211305 SAPTASHATI INCUBATIONS PRIVATE LIMITED A-102, Chandan Valley, Near Shivar Garden, Off. M.B. Road, Mira Road (E), , Thane, Maharashtra, India - 401107
U93090MH2011PTC211772 CHAKACHAK SERVICES PRIVATE LIMITED A-102, Chandan Valley, Near Shivar Garden Off. M.B. Road, Mira Road (E), , Thane, Maharashtra, India - 401107
AAA-5265 ALDRIC MARKETING LLP 304 B , KINZHA APARTMENTS, RAMDEV PARK ROAD, NEAR KANAKIA P OLICE STATION, MIRA ROAD EAST, THANE, Maharashtra, India - 401107
AAU-0975 AUTOMATESYNC TECHNOLOGIES LLP B / 504, Balaji Annex Chs Ltd, Near Uco Bank Ramdev Park Road, Mira Road East Thane, Maharashtra, India - 401107
U74999MH2022PTC390642 ICCHAPHALA ENTERPRISE PRIVATE LIMITED SHOP 7, BLDG 9, RAM JASH CHSL, RAMDEV, SHIVAR GARDEN, MB ROAD, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107
U74995MH2016PTC279886 BACK TO ORIGINAL SERVICES PRIVATE LIMITED A/603,SHREE ANANT CHS LTD,RAMDEV PARK ROAD, NEAR SHRI RAM NAGAR MIARA ROAD EAST , THANE, Maharashtra, India - 401107
U74900MH2009PTC190466 P.S. NETWORK PRIVATE LIMITED 2/104, OM RAM THIRATH CHSL, NEAR RAMDEV PARK, PHASE-2 OFF MIRA BHAYANADAR ROAD MIRA RO AD EAST , THANE, Maharashtra, India - 401107
U74999MH2016PTC288380 BHAKTI HEALTHCARE PRIVATE LIMITED 1ST FLOOR, 102, SHREE AVENUE, S NO 307 8B RAMDEV PARK ROAD, NEAR MAHADEV COMPLEX, MIRA RO AD (E) , Thane, Maharashtra, India - 401107
ABB-4388 APN INDIA REALTY LLP Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107
U74999MH2017OPC291120 CARE & EASE HEALTHCARE (OPC) PRIVATE LIMITED C-302,ROYAL RESIDENCY RAMDEV PARK ROAD , MIRAROAD EAST THANE, Maharashtra, India - 401107

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

  • 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.

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
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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
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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

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