Saniya Chits Fund Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 2009.
2009 Pune, Maharashtra, India Struck Off
Last Updated:
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About Saniya Chits Fund Private Limited

Saniya Chits Fund Private Limited, a struck off private limited company, was established on 25 February 2009 in Pune, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992PN2009PTC133573. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Samira Anush Shaikh (Director), Anush Hamid Shaikh (Managing Director). Its latest AGM occurred on 03 September 2011, with the balance sheet filed on 31 March 2011. It is based at S. No.156 Near Mental Hospital, Yerwada, Pune, Maharashtra, 411006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992PN2009PTC133573

  • Registration Number

    133573

  • Incorporation Date

    25 February 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2011
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Saniya Chits Fund Private Limited

Company Report FY 2026-2027

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Explore comprehensive insights into Saniya Chits Fund Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Saniya Chits Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Samira Anush Shaikh Director 25 Feb 2009 Current
Anush Hamid Shaikh Managing Director 25 Feb 2009 Current

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Financial Performance of Saniya Chits Fund.

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Saniya Chits Fund revenue growth over time
Saniya Chits Fund profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Saniya Chits Fund?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Saniya Chits Fund?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Saniya Chits Fund
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Saniya Chits Fund Private Limited last Annual general meeting of members was held on 03 Sep 2011 as per latest MCA records. was documented.

  • Balance Sheet

    Saniya Chits Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Pune. was recorded as a recent event.

  • Director Appointment

    Samira Anush Shaikh was appointed as a Director was appointed as a Director on 25 Feb 2009 & has been associated with this company since 17 years 2 months . was recorded as a recent event.

  • Director Appointment

    Anush Hamid Shaikh was appointed as a Managing Director was appointed as a Managing Director on 25 Feb 2009 & has been associated with this company since 17 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Saniya Chits Fund Private Limited was registered on 25 Feb 2009 with Roc Pune & aged 17 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Saniya Chits Fund Private Limited?

The CIN of Saniya Chits Fund Private Limited is U65992PN2009PTC133573.

Where is Saniya Chits Fund Private Limited headquartered?

Saniya Chits Fund Private Limited is headquartered at S. No.156 Near Mental Hospital, Yerwada, Pune, Maharashtra, 411006.

When was Saniya Chits Fund Private Limited incorporated?

Saniya Chits Fund Private Limited was incorporated on 25 February 2009.

Who are the current directors of Saniya Chits Fund Private Limited?

The current directors of Saniya Chits Fund Private Limited are

What is the primary industry of Saniya Chits Fund Private Limited?

The primary industry of Saniya Chits Fund Private Limited is Financial Services.

Is Saniya Chits Fund Private Limited a listed company?

Saniya Chits Fund Private Limited is unlisted.

What is the capital structure of Saniya Chits Fund Private Limited?

The authorized capital of Saniya Chits Fund Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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