Phulambri Chits Private Limited
About Phulambri Chits Private Limited
Data last updated: 12 February 2026
Phulambri Chits Private Limited is a private limited company based in Phulumbri, Maharashtra, India. Incorporated on 04 September 2023.
Registered with ROC Mumbai under CIN U64990MH2023PTC409912.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G. No. 364 Near Bus Stand, Phulumbri, Maharashtra, India – 431111.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG. No. 364 Near Bus Stand, Phulumbri, Maharashtra, India – 431111
- 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
Board of Directors of Phulambri Chits Private Limited
Phulambri Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavan Balchand Tiwari | Director | 04 Sep 2023 | 3 Years 0 Months | Current |
| Sarita Pawan Tiwari | Director | 04 Sep 2023 | 3 Years 0 Months | Current |
Financials of Phulambri Chits Private Limited FY 2025 filings available
Ten-year financial statements for Phulambri Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Phulambri Chits Private Limited
Phulambri Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phulambri Chits Private Limited
View historical data on people associated with Phulambri Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phulambri Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Phulambri Chits Private Limited
GST registrations and filing compliance for Phulambri Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Phulambri Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Phulambri Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Phulambri Chits Private Limited
MSME payment history for Phulambri Chits 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phulambri Chits Private Limited
Corporate group structure for Phulambri Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Phulambri Chits Private Limited
MCA filings and documents for Phulambri Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Phulambri Chits Private Limited
Frequently Asked Questions about Phulambri Chits Private Limited
Phulambri Chits Private Limited 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.
The current directors of Phulambri Chits Private Limited are:
- Pavan Balchand Tiwari - Director
- Sarita Pawan Tiwari - Director
Phulambri Chits Private Limited can be reached at the registered office: G. No. 364 Near Bus Stand, Phulumbri, Maharashtra, India – 431111.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at G. No. 364 Near Bus Stand, Phulumbri, Maharashtra, India – 431111.
Phulambri Chits Private Limited was incorporated on 04 September 2023, making it 3+ years old. Registered with ROC Mumbai.