Althaf Chit Fund Private Limited
About Althaf Chit Fund Private Limited
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Althaf Chit Fund Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65929KA2020PTC134192.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nabi Chand and Fathima.
The registered office is at No. 5 Shivanjiappa Layout Behind Don Bosco School Pipeline Road Abbigere, Bangalore, Karnataka, India – 560090.
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- Registered AddressNo. 5 Shivanjiappa Layout Behind Don Bosco School Pipeline Road Abbigere, Bangalore, Karnataka, India – 560090
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Althaf Chit Fund Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Althaf Chit Fund Private Limited
Althaf Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nabi Chand | Director | 19 May 2020 | 6 Years 4 Months | Current |
| Fathima | Director | 19 May 2020 | 6 Years 4 Months | Current |
Charges & Borrowings of Althaf Chit Fund Private Limited
Althaf Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Althaf Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Althaf Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Althaf Chit Fund Private Limited
Althaf Chit Fund Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Fathima was appointed as Director on 19 May 2020.
Credit Ratings, Litigation & Regulatory Alerts for Althaf Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Althaf Chit Fund Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Althaf Chit Fund Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Althaf Chit Fund Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Althaf Chit Fund Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Althaf Chit Fund Private Limited
Althaf Chit Fund is an active private limited company based in Bangalore, Karnataka, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 May 2020 (6+ years old) and is registered under CIN U65929KA2020PTC134192.
Althaf Chit Fund has 2 current directors:
- Nabi Chand - Director
- Fathima - Director
The CIN (Corporate Identification Number) of Althaf Chit Fund is U65929KA2020PTC134192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Althaf Chit Fund was incorporated on 19 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Fathima was appointed as Director on 19 May 2020. Nabi Chand was appointed as Director on 19 May 2020.
The registered office of Althaf Chit Fund is at No. 5 Shivanjiappa Layout Behind Don Bosco School Pipeline Road Abbigere, Bangalore, Karnataka, India – 560090.
Althaf Chit Fund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Althaf Chit Fund operates in the financial services industry, in the other financial intermediation segment.
No. Althaf Chit Fund is not listed on any stock exchange. It is an unlisted company.
Althaf Chit Fund can be reached at its registered office: No. 5 Shivanjiappa Layout Behind Don Bosco School Pipeline Road Abbigere, Bangalore, Karnataka, India – 560090.