POONATHARA CHIT FUNDS PRIVATE LIMITED
is a Private Company that was incorporated on 27 September 2011 with the Corporate Identification Number (CIN) U65923MH2011PTC222441. It has been in operation for 13 Years , 3 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
POONATHARA CHIT FUNDS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of POONATHARA CHIT FUNDS PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 222441 .Its Email address is [email protected] and its registered address is where Company is actual registered : F, 17, Dreams, The, Mall, L.B.S., Marg, Bhandup, (West), Mumbai, Mumbai City MH IN 400078. For any Query You can reach this company by email address or Postal address.
POONATHARA CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of POONATHARA CHIT FUNDS PRIVATE LIMITED :
Baby Daniel, Chitra Manoj
Current status of POONATHARA CHIT FUNDS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
222441
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
27 September 2011 View all Companies Registration with similar Date
Age of The Company :
13 Years , 3 Months , 2 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in POONATHARA CHIT FUNDS PRIVATE LIMITED :
Login to Get information related to Number of employees in POONATHARA CHIT FUNDS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00523566 | Baby Daniel | Director | 12 May 2024 | View other directorships |
| 03030944 | Chitra Manoj | Director | 12 May 2024 | View other directorships |
Email ID:
Website:
Registered Office Address:
F, 17, Dreams, The, Mall, L.B.S., Marg, Bhandup, (West), Mumbai, Mumbai City MH IN 400078
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of POONATHARA CHIT FUNDS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of POONATHARA CHIT FUNDS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U34300MH2006PTC165584 | DEVAKI AUTOMOTIVES PRIVATE LIMITED | FLAT, NO.1708,17TH, FLR,DHREERAJ, DREAMS-3/A,, BEHIND, DREAMS, MALL,L.B.S., MARG,, BHANDUP, (WEST),, MUMBAI, Mumbai |
| U45203MH2008PTC184091 | NIMBUS INFRA SERVICES PRIVATE LIMITED | F/210,, Dreams, The, Mall,, L.B.S., Marg, Station, Road,, Bhandup, West,, Mumbai, Bhandup, Mumbai |
| U74120MH2012PTC225722 | SHUBHRA SECURITY SERVICES PRIVATE LIMITED | F/209,, Dreams, The, Mall,, L.B.S., Marg,, Station, Road,, Bhandup, West,, Mumbai, Bhandup, Mumbai |
| U63030MH2012PTC227464 | SAVIKA TOURS & TRAVELS PRIVATE LIMITED | Dreams, The, Mall,, G, 334,, Upper, Ground, Floor,, L.B.S, Marg,, Near, Bhandup, Station,, Bhandup, (West)., Mumbai, Mumbai |
| U74999MH2017PTC300152 | SAINO FIRST NETWORK PRIVATE LIMITED | FLAT, NO., UG49, UPPER, GROUND, DREAMS, THE, MALL, BHANDUP, LBS, MARG, BHANDUP, WEST, MUMBAI, MUMBAI |
| U74900MH2015PTC261395 | ROLCON BUILDTECH PRIVATE LIMITED | UG-309,, DREAMS, THE, MALL,, LBS, MARG,, NEAR, BHANDUP, STATION,, BHANDUP, MUMBAI, Mumbai |
| U74999MH2018PTC309293 | AS CRAFT BOUTIQUE PRIVATE LIMITED | BUILDING, NO.2/C, FLAT, NO.107, DREAMS, L.B.S., MARG, BHANDUP, BHANDUP, MUMBAI |
| U52609MH2017PTC299380 | RADICLE TECHNICAL SERVICES PRIVATE LIMITED | F-134,, Dreams, the, Mall,, I, Floor,, LBS, Marg,, Bhandup, West, Mumbai, Mumbai |
| U80904MH2011PTC213583 | HI-FI EDUCATION PRIVATE LIMITED | SHOP, NO, F76,, 1ST, FLOOR,, DREAMS, THE, MALL, LBS, MARG,, BHANDUP, WEST, MUMBAI, Mumbai |
| U72300MH2014PTC252536 | CYBERNET TECHNOLOGY SERVICES PRIVATE LIMITED | F-2,, 1ST, FLOOR,, DREAMS, THE, MALL,, LBS, MARG,, BHANDUP, WEST., MUMBAI, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| POONATHARA CHIT FUNDS PRIVATE LIMITED | MH | 400078 | F, 17, Dreams, The, Mall, L.B.S., Marg, Bhandup, (West), Mumbai, Mumbai |