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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
ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED
CIN: U74999PN2016PTC166546
ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED (CIN: U74999PN2016PTC166546) is a Private company incorporated on 23 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 17200000.00.
ASSOCIATED FINCORP & CHITS (I) 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.ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED are HARINARAYANAN RAMAN ., and SAJI VARKEY.
ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2016PTC166546 and its registration number is 166546. Users may contact ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSOCIATED FINCORP & CHITS (I) PRIVATE LIMITED is SNO 150, 151, 153 FIRST FLOOR FUSION PARK MORWADI PIMPRI , PUNE, Maharashtra, India - 411018.
Current status of ASSOCIATED FINCORP & CHITS (I) 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 ASSOCIATED FINCORP & CHITS (I) 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 ASSOCIATED FINCORP & CHITS (I)
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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 ASSOCIATED FINCORP & CHITS (I) 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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Current Directors & Key Managerial Personnel of ASSOCIATED FINCORP & CHITS (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00180162 | HARINARAYANAN RAMAN . | Director | 2017-12-30 |
| 00560176 | SAJI VARKEY | Director | 2019-11-15 |
Past Directors & Key Managerial Personnel of ASSOCIATED FINCORP & CHITS (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00180162 | HARINARAYANAN RAMAN . | Additional Director | - | 2017-12-30 |
| 00560176 | SAJI VARKEY | Additional Director | - | 2019-11-15 |
| 00560228 | . KIZHAKAYIL | Director | - | 2021-05-26 |
| 06731532 | SARASWATHY NAIR | Director | - | 2016-12-15 |
| 09750318 | PREMKUMAR SHANKARAN NAIR | Director | - | 2022-11-24 |
Other Directorships of HARINARAYANAN RAMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED INSURANCE MARKETING ADVISORY LLP | AAH-7211 | Designated Partner | 2016-10-31 | Ongoing |
| ASSOCIATED CHIT FUND NASHIK PRIVATE LIMITED | U65992MH2021PTC353805 | Director | - | 2024-03-03 |
| ASSOCIATED CHIT FUND PRIVATE LIMITED | U65992PN2004PTC019476 | Additional Director | - | 2019-11-15 |
| ASSOCIATED CHIT FUND PRIVATE LIMITED | U65992PN2004PTC019476 | Director | 2019-11-15 | Ongoing |
| ASSOCIATED CHIT FUND PRIVATE LIMITED | U65992PN2004PTC019476 | Director | - | 2014-10-01 |
| ASSOCIATED CHIT FUND PRIVATE LIMITED | U65992PN2004PTC019476 | Whole-time director | - | 2016-12-15 |
| ASSOCIATED CHIT FUND CHAKAN PRIVATE LIMITED | U65992PN2021PTC198136 | Director | - | 2024-02-16 |
| ASSOCIATED CHIT FUND PUNE PRIVATE LIMITED | U65992PN2021PTC199701 | Director | - | 2024-02-13 |
| ASSOCIATED UDYOG NIDHI LIMITED | U65999PN2020PLN195932 | Director | - | 2022-03-12 |
| ENGITECH SOLUTIONS PRIVATE LIMITED | U74900PN2014PTC150483 | Director | 2014-02-05 | Ongoing |
Other Directorships of SAJI VARKEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED INSURANCE MARKETING ADVISORY LLP | AAH-7211 | Designated Partner | 2016-10-31 | Ongoing |
| AJIL FIBRETECH PRIVATE LIMITED | U35999PN2022PTC214909 | Director | - | 2024-05-14 |
| ASSOCIATED CHIT FUND PRIVATE LIMITED | U65992PN2004PTC019476 | Director | - | 2014-10-01 |
| ASSOCIATED CHIT FUND PRIVATE LIMITED | U65992PN2004PTC019476 | Whole-time director | 2014-10-01 | Ongoing |
| ASSOCIATED CHIT FUND PRIVATE LIMITED | U65992PN2004PTC019476 | Whole-time director | - | 2014-07-07 |
| ASSOCIATED CHIT FUND CHAKAN PRIVATE LIMITED | U65992PN2021PTC198136 | Director | - | 2021-05-11 |
| ASSOCIATED CHIT FUND KAMSHET PRIVATE LIMITED | U65999PN2015PTC155365 | Director | 2015-06-10 | Ongoing |
Other Directorships of . KIZHAKAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED INSURANCE MARKETING ADVISORY LLP | AAH-7211 | Designated Partner | 2016-10-31 | Ongoing |
| CLASSIC FRP PRODUCTS PRIVATE LIMITED | U25209MH1997PTC109385 | Whole-time director | 1997-07-11 | Ongoing |
| SUNGLOBAL EXIM PRIVATE LIMITED | U51909PN2022PTC210971 | Director | 2022-05-04 | Ongoing |
| ASSOCIATED CHIT FUND NAVI MUMBAI PRIVATE LIMITED | U65992MH2020PTC339664 | Director | - | 2022-04-26 |
| ASSOCIATED CHIT FUND PRIVATE LIMITED | U65992PN2004PTC019476 | Additional Director | - | 2019-11-15 |
| ASSOCIATED CHIT FUND PRIVATE LIMITED | U65992PN2004PTC019476 | Director | - | 2021-06-02 |
| ASSOCIATED CHIT FUND PRIVATE LIMITED | U65992PN2004PTC019476 | Managing Director | - | 2014-07-07 |
| ASSOCIATED CHIT FUND CHAKAN PRIVATE LIMITED | U65992PN2021PTC198136 | Additional Director | - | 2022-04-07 |
| ASSOCIATED UDYOG NIDHI LIMITED | U65999PN2020PLN195932 | Director | 2020-11-11 | Ongoing |
| INPROBIZ PRIVATE LIMITED | U74999PN2020PTC189332 | Director | 2020-01-22 | Ongoing |
Other Directorships of SARASWATHY NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED CHIT FUND PRIVATE LIMITED | U65992PN2004PTC019476 | Additional Director | - | 2014-09-30 |
| ASSOCIATED CHIT FUND PRIVATE LIMITED | U65992PN2004PTC019476 | Director | - | 2016-08-22 |
| ASSOCIATED UDYOG NIDHI LIMITED | U65999PN2020PLN195932 | Director | - | 2022-03-12 |
Other Directorships of PREMKUMAR SHANKARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED CHIT FUND PRIVATE LIMITED | U65992PN2004PTC019476 | Director | - | 2022-11-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999PN2015PTC155365 | ASSOCIATED CHIT FUND KAMSHET PRIVATE LIMITED | S No 150, 151, 153, 1st Floor, Fusion Park, Morwadi, Pimpri , Pune, Maharashtra, India - 411018 |
| U46692PN2023PTC219849 | BVT AGRO AND CHEMICAL PRIVATE LIMITED | FLAT-D/07 KING'S PARK SOC.,SNO.150,151 MORWADI PIMPRI PUNE,Pune City,Pune,Maharashtra,411018-India |
| U52609PN2017OPC169943 | SUJAY COMMERCIAL (OPC) PRIVATE LIMITED | FLAT-D/07 KING'S PARK SOC.SNO.150, 151 MORWADI PIMPRI , PUNE, Maharashtra, India - 411018 |
| U74999PN2017PTC173562 | SONRAJ AUTOCOMPS PRIVATE LIMITED | SNO.151 MORWADI SAI NAMDEV PARK PIMPRI BLD.B2 FLAT-11 PUNE 411018 , PUNE, Maharashtra, India - 411018 |
| ACH-1435 | GROWYARD REALTORS LLP | SNO. 150, 151, Plot No. 1, 2, 8, Rama Equator,,Office No. 1001 to 1007, Morwadi Pimpri, Pune,Pune City,Pune,Maharashtra,India-411018 |
| ACH-2817 | INNOBUILD LANDMARK ESTATES LLP | SNo. 150, 151, Plot No. 1,2,8 Rama Equator,Office No. 1001 to 1007, Morwadi Pimpri, Pune,Pune City,Pune,Maharashtra,India-411018 |
| ACH-2818 | INNOBUILD LANDPULSE PROPERTIES LLP | SNO. 150,151, Plot No. 1, 2, 8, Rama Equator,,Office No. 1001 to 1007, Morwadi Pimpri, Pune,Pune City,Pune,Maharashtra,India-411018 |
| U28221PN2024PTC227259 | SPECTRUMSTS TECHNOLOGIES PRIVATE LIMITED | SNo.150,151 Pimpri Laxman,Res Morwadi Bld A FL-11,Pune City,Pune,Maharashtra,411018-India |
| U62011PN2024OPC234331 | ADVERIA DIGITAL (OPC) PRIVATE LIMITED | Sno-150,151,152, Bl-AFL-,A/1/53, Mhada Morwadi Rd,,Pune City,Pune,Maharashtra,411018-India |
| U67110PN2022PTC216316 | WAYXPRESSCONSULTANCY PRIVATE LIMITED | S.NO.150/152/153, MHADA FL-70 K BUILDING MORWADI ROAD, PIMPRI, PUNE , PUNE, Maharashtra, India - 411018 |
| ACH-1824 | GROWYARD SHELTERS LLP | SNO. 150, 151, PLOT NO. 1, 2, 8, RAMA EQUATOR,,OFFICE NO. 1001 to 1007, MORWADI, PIMPRI,Pune City,Pune,Maharashtra,India-411018 |
| ACG-7380 | TDR ASSOCIATES LLP | SNO. 150, 151, Plot No. 1, 2, 8,,Rama Equator, Office No. 1001 to 1007, Morwadi Pimpri,Pune City,Pune,Maharashtra,India-411018 |
| U65992PN2004PTC019476 | ASSOCIATED CHIT FUND PRIVATE LIMITED | 137 1ST FLOOR FUSION PARK MORWADI AJMERA ROAD PIMPRI , PUNE, Maharashtra, India - 411018 |
| U29299PN2005PTC020657 | VIHANG TECHNOLOGIES PRIVATE LIMITED | OFF 123, 1ST FLOOR, FUSION PARK AJMERA MORWADI ROAD, PIMPRI , PUNE, Maharashtra, India - 411018 |
| U72900PN2021PTC202472 | DREAMSPURSUIT PRIVATE LIMITED | SNO. 150 TO 153, MHADA G-759, ROW HOUSE MORWADI, PIMPRI, , PUNE, Maharashtra, India - 411018 |
| U74999PN2017PTC168179 | INFOCORN PRIVATE LIMITED | SNo150 to153,Fusion Park S DyaneshwarNagar,Shop 27 , Pune, Maharashtra, India - 411018 |
| U74999PN2017PTC173635 | PRECISION DIETS PRIVATE LIMITED | SNO. 150/153, MHADA H BUILDING, MORWADI PIMPRI, FLAT NO. 40 , PUNE, Maharashtra, India - 411018 |
| U74999PN2019OPC181393 | KSIFM KRISHITAL INTEGRATED FACILITY MANAGEMENT (OPC) PRIVATE LIMITED | SNO.151 Sainamdev Park Bld B1 Morwadi Pimpri Flat-1 , PUNE, Maharashtra, India - 411018 |
| U01100PN2021PTC201307 | BAMBOO INDIA PRIVATE LIMITED | SNO 150 TO 153, MHADA BLDG-F, MORWADI, PIMPRI FL-FIIII/732 , PUNE, Maharashtra, India - 411018 |
| U24290PN2020PTC196556 | BVT LIFESCIENCE PRIVATE LIMITED | FLAT NO D/07, KINGS PARK SOC. S NO.150 /151, MORWADI PIMPRI, , PUNE, Maharashtra, India - 411018 |
| AAN-9017 | SEPPELEC INDIA ENGINEERING LLP | S.NO 150 151 PLOT NO 1,2&8, RAMA EQUATOR SHOP NO 516 MORWADI, PIMPRI PUNE, Maharashtra, India - 411018 |
| U65992PN2012PTC143284 | FFI CHITS PRIVATE LIMITED | OFFICE NO. 505, 506, 507 & 508, 5TH FLOOR, RAMA EQUATOR, S. NO. 150 & 151, MORWADI, PIMPRI , PUNE, Maharashtra, India - 411018 |
| U35999PN2022OPC211716 | OMGA MANUFACTURING & TRADING (OPC) PRIVATE LIMITED | Office-117to120, Serve No. 150, 152, 153 Fusion HAVELI PUNE Pimpri Chinchwad,,PUNE,Pune,Maharashtra,411018-India |
| U74999PN2018PTC180176 | IDHYAHTECH SOLUTIONS PRIVATE LIMITED | B-205 VISHNU VISION CO-OPERATIVE SOCEITY S.NO. 151-153 YAMUNA WAGH MORWADI PIMPRI , PUNE, Maharashtra, India - 411018 |
| U28120PN2025PTC239936 | PARTWERKZ SOLUTIONS PRIVATE LIMITED | SNO. 150MORWADI, RD.PIMPRI FLAT-1,Pune City,Pune,Maharashtra,411018-India |
| U46901PN2025PTC247310 | SPIRITECH GLOBAL PRIVATE LIMITED | SNO 150/153 MORWADI,AMJERA SUKHWANI IMPERIAL,Pune City,Pune,Maharashtra,411018-India |
| ACN-0055 | ELIZABETH PARTNERS LLP | SNO-150,151,152 BLG-A2/64,MHADA PIMPRI,Pune City,Pune,Maharashtra,India-411018 |
| U43129PN2026PTC251031 | STEALTH ONE INDIA PRIVATE LIMITED | SNO 150TO153 FUSIOON PARK,DNYANESHWAR NGR SHOP27,Pune City,Pune,Maharashtra,411018-India |
| U73100PN2025PTC244306 | METAFLIK STRATEGIES PRIVATE LIMITED | SNO-150, 152, 153 J-BLDG,FL 34 MHADA MORWADI,Pune City,Pune,Maharashtra,411018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100297416 | 2019-09-30 | - | - | 550,000.00 | THE FEDERAL BANK LTD |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.