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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SANIYA CHITS FUND PRIVATE LIMITED

CIN: U65992PN2009PTC133573

Strike OffPrivate CompanyUnlisted
Incorporated: 25 February 2009Age: 17 years, 2 months, 24 daysRoC: ROC PuneLast Updated: 27 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

3 Sept 2011

Balance Sheet

31 Mar 2011

SANIYA CHITS FUND PRIVATE LIMITED having CIN U65992PN2009PTC133573 is a private company incorporated with MCA on 25th February 2009. SANIYA CHITS FUND PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Pune with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of SANIYA CHITS FUND PRIVATE LIMITED is Strike Off.

Company Information

CINU65992PN2009PTC133573
Company StatusStrike Off
Registration Number133573
Date of Incorporation25 February 2009
RoCROC Pune
Company Age17 years, 2 months, 24 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities of Chit fund/Kuri companies
Listing StatusUnlisted
Date of Last AGM3 September 2011
Date of Latest Balance Sheet31 March 2011

Contact Information

Registered Address

S. NO.156 NEAR MENTAL HOSPITAL, YERWADA, PUNE, Pune, Maharashtra, India,

411006

Email

*****rate@hemantshahca.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
SA
SAMIRA ANUSH SHAIKH

DIN: 02477891 · Director

Appointed: Locked

AH
ANUSH HAMID SHAIKH

DIN: 02477457 · Managing Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SANIYA CHITS FUND PRIVATE LIMITED

Frequently asked questions about this company

SANIYA CHITS FUND PRIVATE LIMITED having CIN U65992PN2009PTC133573 is a 17 years, 2 months, 24 days old private company incorporated with MCA on 25 February 2009. It is classified as a Non-government company under the class of Private company, registered at ROC Pune with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of SANIYA CHITS FUND PRIVATE LIMITED is U65992PN2009PTC133573.

The registered office address of SANIYA CHITS FUND PRIVATE LIMITED is S. NO.156 NEAR MENTAL HOSPITAL, YERWADA, PUNE, Pune, Maharashtra, India — 411006.

As per MCA records, the current status of SANIYA CHITS FUND PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 3 September 2011. The company last updated its financials on 31 March 2011.

SANIYA CHITS FUND PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

SANIYA CHITS FUND PRIVATE LIMITED is involved in Activities of Chit fund/Kuri companies.

SANIYA CHITS FUND PRIVATE LIMITED has 2 directors: SAMIRA ANUSH SHAIKH (DIN: 02477891) and ANUSH HAMID SHAIKH (DIN: 02477457).