Phulambri Chits Private Limited
About Phulambri Chits Private Limited
Data last updated:
Phulambri Chits Private Limited is a private limited company based in Phulumbri, Maharashtra, India. It was incorporated on 04 September 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64990MH2023PTC409912.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Pavan Balchand Tiwari and Sarita Pawan Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G. No. 364 Near Bus Stand, Phulumbri, Maharashtra, India – 431111.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Phulambri Chits Private Limited's registered office is in Phulumbri, Maharashtra.
- Registered AddressG. No. 364 Near Bus Stand, Phulumbri, Maharashtra, India – 431111
- 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
Financials of Phulambri Chits Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Phulambri Chits Private Limited, buy the company report.
Board of directors of Phulambri Chits Private Limited
Phulambri Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavan Balchand Tiwari | Director | 04 Sep 2023 | 3 Years 1 Months | Current |
| Sarita Pawan Tiwari | Director | 04 Sep 2023 | 3 Years 1 Months | Current |
Legal cases
Phulambri Chits Private Limited has 1 court case on record: 1 filed by Phulambri Chits. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Phulambri Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phulambri Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Phulambri Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phulambri Chits Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Pavan Balchand Tiwari was appointed as Director on 04 Sep 2023.
Frequently asked questions
Phulambri Chits is an active private limited company based in Phulumbri, Maharashtra, India. It was incorporated on 04 September 2023 (3+ years old) and is registered under CIN U64990MH2023PTC409912.
Phulambri Chits has 2 current directors:
- Pavan Balchand Tiwari - Director
- Sarita Pawan Tiwari - Director
The latest financial statements of Phulambri Chits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Phulambri Chits is U64990MH2023PTC409912. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phulambri Chits has 1 court case on record: 1 filed by the company. 1 is pending.
Phulambri Chits was incorporated on 04 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Pavan Balchand Tiwari was appointed as Director on 04 Sep 2023. Sarita Pawan Tiwari was appointed as Director on 04 Sep 2023.
The registered office of Phulambri Chits is at G. No. 364 Near Bus Stand, Phulumbri, Maharashtra, India – 431111.
Phulambri Chits can be reached at its registered office: G. No. 364 Near Bus Stand, Phulumbri, Maharashtra, India – 431111.
Phulambri Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.