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
MAHA LAKSHMI FINHUB & CHIT FUND PRIVATE LIMITED
CIN: U74900MH2012PTC235018 As on: 2026-07-13
MAHA LAKSHMI FINHUB & CHIT FUND PRIVATE LIMITED (CIN: U74900MH2012PTC235018) is a Private company incorporated on 27 Aug 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.MAHA LAKSHMI FINHUB & CHIT FUND PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of MAHA LAKSHMI FINHUB & CHIT FUND PRIVATE LIMITED are SAVITA SANTOSH KURIYALI, and SANTOSH PITAMBAR KURIYALI.
MAHA LAKSHMI FINHUB & CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC235018 and its registration number is 235018. Users may contact MAHA LAKSHMI FINHUB & CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHA LAKSHMI FINHUB & CHIT FUND PRIVATE LIMITED is 111, COMMERCE CENTER, TENDON ROAD, RAM NAGAR, , DOMBIVALI EAST, Maharashtra, India - 421201.
Current status of MAHA LAKSHMI FINHUB & CHIT FUND 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 MAHA LAKSHMI FINHUB & 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 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 MAHA LAKSHMI FINHUB & CHIT FUND
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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 MAHA LAKSHMI FINHUB & 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.
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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 MAHA LAKSHMI FINHUB & CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02272947 | SAVITA SANTOSH KURIYALI | Director | 2012-08-27 |
| 03462189 | SANTOSH PITAMBAR KURIYALI | Director | 2012-08-27 |
Past Directors & Key Managerial Personnel of MAHA LAKSHMI FINHUB & CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAVITA SANTOSH KURIYALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMENCE INFRA VENTURE LIMITED | U45200MH2012PLC226783 | Director | 2012-02-11 | Ongoing |
| SHILP DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED | U45202MH2010PTC211356 | Director | 2010-12-25 | Ongoing |
| SHILPKAR INFRASTRUCTURE PRIVATE LIMITED | U45202MH2011PTC212515 | Director | 2011-01-19 | Ongoing |
| SHREELAKSHMI JEWELLERS PRIVATE LIMITED | U52390MH2010PTC210641 | Director | - | 2012-01-02 |
| MAHARASTRA CHIT FUNDS PRIVATE LIMITED | U74999MH2008PTC188039 | Additional Director | - | 2010-09-30 |
| MAHARASTRA CHIT FUNDS PRIVATE LIMITED | U74999MH2008PTC188039 | Director | - | 2012-02-21 |
Other Directorships of SANTOSH PITAMBAR KURIYALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHILPKAR INFRASTRUCTURE PRIVATE LIMITED | U45202MH2011PTC212515 | Additional Director | 2011-05-17 | Ongoing |
| SHREELAKSHMI JEWELLERS PRIVATE LIMITED | U52390MH2010PTC210641 | Additional Director | 2011-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60300MH2018PTC307344 | ALYSON LOGISTICS SOLUTIONS PRIVATE LIMITED | SHOP NO.111, COMMERCE CENTRE PRIMISES TANDON ROAD DOMBIVALI EAST 421201 , DOMBIVALI, Maharashtra, India - 421201 |
| U21010MH2003PTC138717 | ALANKAR DATA FORMS PRIVATE LIMITED | 403 COMMERCE CENTRETANDAN ROAD RAM NAGAR DOMBIVALI EAST , THANE, Maharashtra, India - 421201 |
| AAY-0213 | BADA COLLAB LLP | 301 A WING,ASHTAVINAYAK DARSHAN OLD AYRE ROAD,RAM NAGAR DOMBIVALI EAST, Maharashtra, India - 421201 |
| U72100MH2019PTC328986 | KHATAVKAR TECHNOLOGIES PRIVATE LIMITED | A-304, OM PRATHMESH CHS , AYRE ROAD TUKARAM NAGAR DOMBIVALI EAST , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U24233MH2011PTC216942 | TEXKARE SCIENCES PRIVATE LIMITED | 204 Shree Ram Darshan Chitaranjan Das Road Ram Nagar, Nr. Bal Bhavan Dombivali East , Thane, Maharashtra, India - 421201 |
| AAR-7555 | BITLEAF TECHNOLOGY LLP | FIAT NO.702,PRUTHVI COOP HSG,DR.RAGHUVEER NAGAR, DR.RAGHUVEER NAGAR, R.P.ROAD DOMBIVALI EAST, Maharashtra, India - 421201 |
| U15549MH2017PTC302215 | OCRAS HERBEE FOODS PRIVATE LIMITED | B 502 KANCHAN PREM APARTMENT CHERA NAGAR RAVIKIRAN SOCIETY SAGAON MANPADA ROAD , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U74999MH2019PTC333089 | OAK COUNTRY HOME PRIVATE LIMITED | 16,GYANESHWAR BHUVAN NO-02,RAJAJI ROAD NEAR MADHVI BUNGALOW,MHATRE NAGAR , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U74999MH2018PTC305305 | VIHAA ONLINE PROPERTY SEARCH PRIVATE LIMITED | A - 5 HARE KRISHNA ASHISH, V.P ROAD PENDSE NAGAR, NEAR ANDHRA BANK , DOMBIVALI EAST, Maharashtra, India - 421201 |
| AAD-5088 | GOKHALE ENGINEERING LLP | 101, Vaidehi Co-op Hsg Soc Ltd; Old Vidya Vikas, Opp Vitthal Mandir, Ayre Road,Datta Nagar Dombivali East, Maharashtra, India - 421201 |
| U63040MH2011PTC214725 | MADHUCHANDA TRAVEL HOLIDAYS PRIVATE LIMITED | 108, Commerce Center, Tandon Road, Dombivali (E) , DOMBIVALI, Maharashtra, India - 421201 |
| AAU-5230 | EMPTY SPACE CONSULTANTS LLP | B 301 HIMREKHA ANNEX RAMCHANDRA NAGAR MANPADA ROAD DOMBIVALI EAST DOMBIVALI, Maharashtra, India - 421201 |
| U67100MH2019PTC319092 | ANLAGE CAPITAL ADVISORY PRIVATE LIMITED | OFFICE NO. 219, JAGANAATH COMMERCE PLAZA MANPADA ROAD, DOMBIVALI EAST B WING , DOMBIVALI, Maharashtra, India - 421201 |
| U72900MH2018PTC318802 | EDCS TECHNICALS PRIVATE LIMITED | OFFICE NO 111, FIRST FLOOR,JAGANNATH'S COMMERCE PLAZA CHS, MANPADA ROAD, DOMBIVLI EAST , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U74900MH2008PTC181503 | MORE TRAINING & CONSULTANCY PRIVATE LIMITED | 310, COMMERCE CENTER, TANDAN ROAD, RAMNAGAR, , DOMBIVALI, Maharashtra, India - 421201 |
| U55101MH2012PTC237717 | SAHITYA HOTELS PRIVATE LIMITED | B-101, MAITRI ADI NARAYAN, TANDAN ROAD, RAM NAGAR, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U17120MH1998PTC117286 | NAVJEEVAN SALES PRIVATE LIMITED | A-18 Navmuli Chs Ltd,Manpada Road Ramchandra Nagar,Dombivili East, Thane 4 21201 , Dombivali, Maharashtra, India - 421201 |
| U01114MH2018NPL312393 | SAMRUDDHA VASUNDHARA FOUNDATION | SUSHIL CHS, BLOCK NO.6, 1ST FLOOR, CHIPLUNKAR ROAD, RAM NAGAR, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U01114MH2019PTC319923 | 5 AHARATATTVA FOR HEALTHY LIFESTYLE FOODS RETAIL PRIVATE LIMITED | FLAT NO 3, GROUND FLOOR, BABAN P BHAGAT AYRE ROAD, TUKARAM NAGAR, DOMBIVALI EAST , DOMBIVALI, Maharashtra, India - 421201 |
| U67100MH2018PLC317980 | SHRAMSAMPADA NIDHI LIMITED | PATHAK BLDG,RAGHUVIR NAGAR,RAJENDRA NAGAR, PRASAD ROAD DOMBIVALI , DOMBIVALI, Maharashtra, India - 421201 |
| U74999MH2015PTC261123 | AA DIGITAL MEDIA SERVICES PRIVATE LIMITED | C/315, SHREE ANUPAM CHSL, JIJAI NAGAR DOMBIVALI EAST, TILAK NAGAR , DOMBIVALI, Maharashtra, India - 421201 |
| U15134MH2019PTC331172 | SARVANAM FOOD AGRO PRIVATE LIMITED | FIRST FLOOR HALL,SR NO -80,GUPTA GALAXY, SHILLPHATA ROAD, DAWADI DOMBIVALI , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U29305MH2018PTC316063 | ABSOLUTE MOTION PRIVATE LIMITED | A-302, BUILDING NO.- 2, ADARSH PARK KHAMBALPADA, KALYAN DOMBIVALI ROAD, , DOMBIVALI EAST KALYAN, Maharashtra, India - 421201 |
| U85100MH2019NPL319760 | VITRAAG'S SMT. PANIDEVI BABULALJI DHILIWAL SOCIAL WELFARE FOUNDATION | 4, 1ST FLOOR,SATYAM APARTMENT,TILAK ROAD ABOV MAHARASHTRA STEEL,OPP ROSHAN AUTOMO , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U74120MH2013PTC240111 | SYNERGY CARTRIDGE EXPERTS PRIVATE LIMITED | A-119 City Mall,Near Pendharkar College Road P 4/1, MIDC Dombivali Industrial Area , Dombivali East, Maharashtra, India - 421201 |
| U74999MH2014PTC258128 | KNACK ROYAL CAPITAL ADVISORY PRIVATE LIMITED | G-8, PANCHAJANYA SOC. RAMCHANDRA NAGAR, DOMBIVALI (EAST)- 421201 , DOMBIVALI, Maharashtra, India - 421201 |
| ACO-9441 | BRAIN & BACKBONE LLP | 408-409, Commerce Centre,Tandon Road, Ram Nagar,Kalyan,Thane,Maharashtra,India-421201 |
| AAA-2813 | MOBITWEETS TECHNOLOGIES LLP | F3-102, SHANKESHWAR NAGAR MANPADA ROAD, DOMBIVALI EAST SAGAON, Maharashtra, India - 421201 |
| ACG-9097 | SHIVINFRA AND MODULAR FURNITURE LLP | D-1/22 Mahaveer Nagar Manpada road,Dombivali East,Kalyan,Thane,Maharashtra,India-421201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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.