Shetty's Chit Fund Private Limited
About Shetty's Chit Fund Private Limited
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Shetty's Chit Fund Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 February 1967 and has been in existence for over 59 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH1967PTC013670.
The registered office is at 52 Gulab Mahaltardeo, Mumbai, Maharashtra, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address52 Gulab Mahaltardeo, Mumbai, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Shetty's Chit Fund Private Limited
Financial statements from 2015
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.
Board of Directors of Shetty's Chit Fund Private Limited
No directors are listed for Shetty's Chit Fund in the MCA records available to us.
Charges & Borrowings of Shetty's Chit Fund Private Limited
Shetty's Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shetty's Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Shetty's Chit Fund.
Employee and EPFO history
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.
Recent Activity on Shetty's Chit Fund Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Shetty's Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shetty's Chit Fund Private Limited
MSME payment history
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 Shetty's Chit Fund Private Limited
Corporate group structure
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.
GST Compliance of Shetty's Chit Fund Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Shetty's Chit Fund Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shetty's Chit Fund Private Limited
Shetty's Chit Fund is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 February 1967 (59+ years old) and is registered under CIN U65992MH1967PTC013670.
The CIN (Corporate Identification Number) of Shetty's Chit Fund is U65992MH1967PTC013670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shetty's Chit Fund was incorporated on 01 February 1967, making it 59+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shetty's Chit Fund is at 52 Gulab Mahaltardeo, Mumbai, Maharashtra, India.
Shetty's Chit Fund operates in the financial services industry, in the other financial intermediation segment.
No. Shetty's Chit Fund is not listed on any stock exchange. It is an unlisted company.
The compliance status of Shetty's Chit Fund is active non-compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
Shetty's Chit Fund can be reached at its registered office: 52 Gulab Mahaltardeo, Mumbai, Maharashtra, India.
Shetty's Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.