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Shaffaf Chit Funds Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2018.

2018 | Bangalore, Karnataka, India | Active
Last Updated:

About Shaffaf Chit Funds Private Limited

Shaffaf Chit Funds Private Limited, a active private limited company, was established on 18 December 2018 in Bangalore, Karnataka, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999KA2018PTC119576. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Chandpasha (Director), Pareshariff Touseef Shariff (Director), Kalil Beigh (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 64 Ground Floor 10Th Cross 20Th Main 1St Stage Btm Layout, Bangalore, Karnataka, 560068.

Company Details

  • CIN/LLPIN

    U65999KA2018PTC119576

  • Registration Number

    119576

  • Incorporation Date

    18 December 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 5 Days
  • Last Filing with ROC 31 Mar 2019
Company report

Shaffaf Chit Funds Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Shaffaf Chit Funds Private Limited?

Current Directors

NameDesignationAppointment DateStatus
ChandpashaDirector18 Dec 2018Current
Pareshariff Touseef ShariffDirector18 Dec 2018Current
Kalil BeighDirector18 Dec 2018Current

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Financial Performance of Shaffaf Chit Funds.

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Shaffaf Chit Funds profit and loss trends over time
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What is the Ownership and Shareholding Structure of Shaffaf Chit Funds?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shaffaf Chit Funds?

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Deals i

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Alerts

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Latest Updates, News, and FAQs on Shaffaf Chit Funds

Recent Activity within the Organization

  • Annual General Meeting

    The activity Shaffaf Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shaffaf Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore. was completed.

  • Director Appointment

    The activity Chandpasha was appointed as a Director was appointed as a Director on 18 Dec 2018 & has been associated with this company since 7 years 5 days . was completed.

  • Director Appointment

    The activity Pareshariff Touseef Shariff was appointed as a Director was appointed as a Director on 18 Dec 2018 & has been associated with this company since 7 years 5 days . was completed.

  • Director Appointment

    The activity Kalil Beigh was appointed as a Director was appointed as a Director on 18 Dec 2018 & has been associated with this company since 7 years 5 days . was completed.

  • Company Incorporation

    The activity Shaffaf Chit Funds Private Limited was registered on 18 Dec 2018 with Roc Bangalore & aged 7 years 5 days as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Shaffaf Chit Funds Private Limited?

    The CIN of Shaffaf Chit Funds Private Limited is U65999KA2018PTC119576.

  • Where is Shaffaf Chit Funds Private Limited headquartered?

    Shaffaf Chit Funds Private Limited is headquartered at 64 Ground Floor 10Th Cross 20Th Main 1St Stage Btm Layout, Bangalore, Karnataka, 560068.

  • When was Shaffaf Chit Funds Private Limited incorporated?

    Shaffaf Chit Funds Private Limited was incorporated on 18 December 2018.

  • Who are the current directors of Shaffaf Chit Funds Private Limited?

    The current directors of Shaffaf Chit Funds Private Limited are

  • What is the primary industry of Shaffaf Chit Funds Private Limited?

    The primary industry of Shaffaf Chit Funds Private Limited is Financial Services.

  • Is Shaffaf Chit Funds Private Limited a listed company?

    Shaffaf Chit Funds Private Limited is unlisted.

  • What is the capital structure of Shaffaf Chit Funds Private Limited?

    The authorized capital of Shaffaf Chit Funds Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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