Shaffaf Chit Funds Private Limited
About Shaffaf Chit Funds Private Limited
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Shaffaf Chit Funds 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 18 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65999KA2018PTC119576.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Chandpasha and Pareshariff Touseef Shariff.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 64 Ground Floor 10th Cross 20th Main 1st Stage Btm Layout, Bangalore, Karnataka, India – 560068.
Company details
Contact details
Shaffaf Chit Funds Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address64 Ground Floor 10th Cross 20th Main 1st Stage Btm Layout, Bangalore, Karnataka, India – 560068
- IndustryFinancial Services, Other Financial Intermediation
- 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 Shaffaf Chit Funds Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shaffaf Chit Funds Private Limited, buy the company report.
Board of directors of Shaffaf Chit Funds Private Limited
Shaffaf Chit Funds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandpasha | Director | 18 Dec 2018 | 7 Years 10 Months | Current |
| Pareshariff Touseef Shariff | Director | 18 Dec 2018 | 7 Years 10 Months | Current |
| Kalil Beigh | Director | 18 Dec 2018 | 7 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Shaffaf Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaffaf Chit Funds 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 Shaffaf Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaffaf Chit Funds Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Chandpasha was appointed as Director on 18 Dec 2018.
Frequently asked questions
Shaffaf Chit Funds 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 18 December 2018 (8+ years old) and is registered under CIN U65999KA2018PTC119576.
Shaffaf Chit Funds has 3 current directors:
- Chandpasha - Director
- Pareshariff Touseef Shariff - Director
- Kalil Beigh - Director
The latest financial statements of Shaffaf Chit Funds on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Shaffaf Chit Funds is U65999KA2018PTC119576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaffaf Chit Funds was incorporated on 18 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
Chandpasha was appointed as Director on 18 Dec 2018. Kalil Beigh was appointed as Director on 18 Dec 2018. Pareshariff Touseef Shariff was appointed as Director on 18 Dec 2018.
The registered office of Shaffaf Chit Funds is at 64 Ground Floor 10th Cross 20th Main 1st Stage Btm Layout, Bangalore, Karnataka, India – 560068.
Shaffaf Chit Funds operates in the financial services industry, in the other financial intermediation segment.
Shaffaf Chit Funds can be reached at its registered office: 64 Ground Floor 10th Cross 20th Main 1st Stage Btm Layout, Bangalore, Karnataka, India – 560068.
Shaffaf Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.
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