Balashree Chit Fund Private Limited

Balashree Chit Fund Private Limited - financial services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U65992PN2008PTC132122 Incorporated 28 May 2008 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Pune
ROC office
Incorporated
28 May 2008
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Balashree Chit Fund Private Limited

Data last updated:

Balashree Chit Fund Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 May 2008.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2008PTC132122.

The company had an authorised share capital of β‚Ή1 Lakh. It was led by directors Ganesh Baburao Ghuge and Mohan Jagtap.

The registered office was at B 64/28 Upper Indira Nagar Bibwewadi, Pune, Maharashtra, India – 411037.

Company details

CIN U65992PN2008PTC132122
Registration Number 132122
Incorporation Date 28 May 2008
ROC Pune
Listing Status Unlisted
Company Status Struck Off

Contact details

Balashree Chit Fund Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    B 64/28 Upper Indira Nagar Bibwewadi, Pune, Maharashtra, India – 411037
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Balashree Chit Fund Private Limited - one report that includes everything
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  • 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 Balashree Chit Fund Private Limited

Year-wise financial statements and ratios of Balashree Chit Fund Private Limited are in the company report Buy the company report.

Board of directors of Balashree Chit Fund Private Limited

Balashree Chit Fund has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ganesh Baburao GhugeDirector28 May 200818 Years 5 MonthsAs last reported
Mohan JagtapDirector28 May 200818 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Balashree Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Balashree Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Balashree Chit Fund Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Ganesh Baburao Ghuge was appointed as Director on 28 May 2008.

Appointed
Ganesh Baburao Ghuge was appointed as Director.
Appointed
Mohan Jagtap was appointed as Director.
Incorporation
28 May 2008
Balashree Chit Fund Private Limited was registered on 28 May 2008 with Roc Pune & aged 18 years 5 months as per MCA records.

Frequently asked questions

Balashree Chit Fund has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Balashree Chit Fund was a private limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 May 2008 and is registered under CIN U65992PN2008PTC132122. The company has been struck off by the Registrar of Companies and is no longer operational.

Balashree Chit Fund had 2 directors:

The CIN (Corporate Identification Number) of Balashree Chit Fund is U65992PN2008PTC132122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Balashree Chit Fund is at B 6428 Upper Indira Nagar Bibwewadi, Pune, Maharashtra, India – 411037.

Balashree Chit Fund was incorporated on 28 May 2008. It is registered with the Registrar of Companies, Pune.

Balashree Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Ganesh Baburao Ghuge was appointed as Director on 28 May 2008. Mohan Jagtap was appointed as Director on 28 May 2008.

Balashree Chit Fund can be reached at its registered office: B 6428 Upper Indira Nagar Bibwewadi, Pune, Maharashtra, India – 411037.

Balashree Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.