Eshwar Chit Fund Private Limited
About Eshwar Chit Fund Private Limited
Data last updated:
Eshwar Chit Fund Private Limited is a private limited company based in Narasaraopet, Andhra Pradesh, India. It specialises in fund management, a part of the broader financial services sector. Incorporated on 06 November 2015, the company has been in operation for over 11 years.
Registered with ROC Vijayawada under CIN U65992AP2015PTC097700.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Abdul Bhasha Shaik and Shartatali Shaik.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: D No.12 – 10 – 11 Survey No0.226/A/2/1B Prakash Nagar, Narasaraopet, Andhra Pradesh, India – 522601.
As per the financials filed for FY 2019, the company reported a revenue of ₹80.67 Lakh, a growth of 53% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressD No.12 – 10 – 11 Survey No0.226/A/2/1B Prakash Nagar, Narasaraopet, Andhra Pradesh, India – 522601
- IndustryFinancial Services, Fund Management
- 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 Eshwar Chit Fund
The main business activity of Eshwar Chit Fund is financial and insurance service. In detail, this covers fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Eshwar Chit Fund Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Eshwar Chit Fund
Eshwar Chit Fund Private Limited is audited by PUNNAIAH & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUNNAIAH & CO | Locked | Locked | Locked |
Complete auditor history for Eshwar Chit Fund Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Eshwar Chit Fund Private Limited
Eshwar Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Bhasha Shaik Also directs: Hilife Constructions India Private Limited | Director | 06 Nov 2015 | 10 Years 10 Months | Current |
| Shartatali Shaik Also directs: Hilife Constructions India Private Limited | Director | 06 Nov 2015 | 10 Years 10 Months | Current |
Financials of Eshwar Chit Fund Private Limited FY 2019 filings available
Eshwar Chit Fund Private Limited reported revenue of ₹80.67 Lakh (up 53.00% YoY) for FY 2019.
Ten-year financial statements for Eshwar Chit Fund Private Limited
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.
Ownership and Shareholding of Eshwar Chit Fund
Shareholding and ownership data for Eshwar Chit Fund Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Eshwar Chit Fund
Eshwar Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eshwar Chit Fund
Employment history and EPFO contributions of people linked to Eshwar Chit Fund.
Employee and EPFO history for Eshwar Chit Fund Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Eshwar Chit Fund
GST registrations and filing compliance for Eshwar Chit Fund Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Eshwar Chit Fund
Credit ratings, litigation, and regulatory alerts for Eshwar Chit Fund Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Eshwar Chit Fund
MSME payment history for Eshwar Chit Fund Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Eshwar Chit Fund
Corporate group structure for Eshwar Chit Fund Private Limited
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.
MCA Filings & Documents of Eshwar Chit Fund
MCA filings and documents for Eshwar Chit Fund Private Limited
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.
Recent Activity on Eshwar Chit Fund
Frequently Asked Questions about Eshwar Chit Fund Private Limited
Eshwar Chit Fund is an active private limited company in the financial services sector based in Narasaraopet, Andhra Pradesh, India. It was incorporated on 06 November 2015 (11+ years old) and is registered under CIN U65992AP2015PTC097700.
Eshwar Chit Fund reported revenue of ₹80.67 Lakh for FY 2019 (up 53.00% YoY).
The current directors of Eshwar Chit Fund are:
- Abdul Bhasha Shaik - Director
- Shartatali Shaik - Director
The primary industry of Eshwar Chit Fund is financial services. The company specifically operates in fund management. The company is currently active in this sector.
Eshwar Chit Fund can be reached at the registered office: D No.12 – 10 – 11 Survey No0.226A21B Prakash Nagar, Narasaraopet, Andhra Pradesh, India – 522601.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.