Alisha Chitfund Private Limited
About Alisha Chitfund Private Limited
Data last updated: 10 February 2026
Alisha Chitfund Private Limited is a private limited company based in Ahmednagar, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 May 2011, the company has been in operation for over 15 years.
Registered with ROC Pune under CIN U65992PN2011PTC139661.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Amol Anil Katariya and Anilkumar Raichand Katariya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 301/2/3 White House Near Gogadev Temple Sarjepura, Ahmednagar, Maharashtra, India – 414001.
As per the financials filed for FY 2024, the company reported a revenue of ₹30,000, a decline of 21% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address301/2/3 White House Near Gogadev Temple Sarjepura, Ahmednagar, Maharashtra, India – 414001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Alisha Chitfund Private Limited
Alisha Chitfund Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Alisha Chitfund Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Alisha Chitfund Private Limited
Alisha Chitfund Private Limited is audited by PAWANKUMAR DARAK&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWANKUMAR DARAK&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Alisha Chitfund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Alisha Chitfund Private Limited
Alisha Chitfund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amol Anil Katariya | Director | 26 May 2011 | 15 Years 2 Months | Current |
| Anilkumar Raichand Katariya | Director | 26 May 2011 | 15 Years 2 Months | Current |
Financials of Alisha Chitfund Private Limited FY 2025 filings available
Alisha Chitfund Private Limited reported revenue of ₹30,000 (down 21.00% YoY) for FY 2024.
Ten-year financial statements for Alisha Chitfund Private Limited
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Ownership and Shareholding of Alisha Chitfund Private Limited
Shareholding and ownership data for Alisha Chitfund Private Limited
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Charges & Borrowings Alisha Chitfund Private Limited
Alisha Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Alisha Chitfund Private Limited
View historical data on people associated with Alisha Chitfund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Alisha Chitfund Private Limited
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GST Compliance of Alisha Chitfund Private Limited
GST registrations and filing compliance for Alisha Chitfund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Alisha Chitfund Private Limited
Credit ratings, litigation, and regulatory alerts for Alisha Chitfund Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Alisha Chitfund Private Limited
MSME payment history for Alisha Chitfund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Alisha Chitfund Private Limited
Corporate group structure for Alisha Chitfund Private Limited
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MCA Filings & Documents of Alisha Chitfund Private Limited
MCA filings and documents for Alisha Chitfund Private Limited
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- Annual returns and statements
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Recent Activity on Alisha Chitfund Private Limited
Frequently Asked Questions about Alisha Chitfund Private Limited
Alisha Chitfund Private Limited is an active private limited company in the financial services sector based in Ahmednagar, Maharashtra, India. It was incorporated on 26 May 2011 (15+ years old) and is registered under CIN U65992PN2011PTC139661.
Alisha Chitfund Private Limited reported revenue of ₹30,000 for FY 2024 (down 21.00% YoY).
The current directors of Alisha Chitfund Private Limited are:
- Amol Anil Katariya - Director
- Anilkumar Raichand Katariya - Director
The primary industry of Alisha Chitfund Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Alisha Chitfund Private Limited can be reached at the registered office: 30123 White House Near Gogadev Temple Sarjepura, Ahmednagar, Maharashtra, India – 414001.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹3 Lakh.