| CIN | U65992TG1984PTC004389 |
| Company Name | PAVAN CHIT FUNDS PVT LTD |
| ROC Code | RoC-Hyderabad |
| Registration Number | 004389 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 50,00,000 |
| Paid up Capital (Rs) | 36,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 07-01-1984 |
| Registered Address | D.NO. 1-7-718ASTATION ROAD MAHABUBNAGAR ANDHRA PRADESH TG 509001 IN |
| Email Id | pavanchifunds@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01020599 | MURALIKRISHNA REDDY DAMUGATLA | 07-01-1984 |
| 02117028 | NAKKA PADMAVATHI | 07-01-1984 |
| 05236152 | VADHI KARUNA | 31-07-2002 |
| 06465263 | BUCHAMMA CHINTALAPALLY | 07-01-1984 |
| 06465267 | VADDI SWARNA | 26-02-1984 |
| 06465268 | VALLAPUREDDY VENKATARAMNAMMA | 16-04-2012 |
| 06465272 | SREENIVASA CHARY PALAKONDA | 18-07-2011 |
| 06489055 | RAMESHWAR RAO POLIKEPADU | 08-03-2013 |
| 06990194 | NARESH KUMAR MULLAMALLA | 08-10-2014 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,32,500 |
| MGT-7 | ₹ 6,14,500 |
| Total Penalty | ₹ 12,47,000 |
🎉90% WAIVER APPLIED | - ₹ 11,22,300 |
| Amount Payable (10%) | ₹ 1,24,700 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.