Ballarpur Chit Fund Private Limited
About Ballarpur Chit Fund Private Limited
Data last updated:
Ballarpur Chit Fund Private Limited was a private limited company based in Ballarpur, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 10 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC226666.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sampat Odelu Chitakala and Ratnmala Dattaji Dhabe.
The registered office was at Tilak Ward, Ballarpur, Maharashtra, India – 442701.
Company details
Contact details
Ballarpur Chit Fund Private Limited's registered office is in Ballarpur, Maharashtra.
- Registered AddressTilak Ward, Ballarpur, Maharashtra, India – 442701
- IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
- 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
Financials of Ballarpur Chit Fund Private Limited
Year-wise financial statements and ratios of Ballarpur Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Ballarpur Chit Fund Private Limited
Ballarpur Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampat Odelu Chitakala | Director | 10 Feb 2012 | 14 Years 8 Months | As last reported |
| Ratnmala Dattaji Dhabe | Additional Director | 13 Feb 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Ballarpur Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ballarpur 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 Ballarpur Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ballarpur Chit Fund Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Kavita Sudhakar Gudetti ceased to be Director on 15 Feb 2013.
Frequently asked questions
Ballarpur 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.
Ballarpur Chit Fund was a private limited company based in Ballarpur, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 10 February 2012 and is registered under CIN U74120MH2012PTC226666. The company has been struck off by the Registrar of Companies and is no longer operational.
Ballarpur Chit Fund had 2 directors:
- Sampat Odelu Chitakala - Director
- Ratnmala Dattaji Dhabe - Additional Director
The CIN (Corporate Identification Number) of Ballarpur Chit Fund is U74120MH2012PTC226666. 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 Ballarpur Chit Fund is at Tilak Ward, Ballarpur, Maharashtra, India – 442701.
Ballarpur Chit Fund was incorporated on 10 February 2012. It is registered with the Registrar of Companies, Mumbai.
Ballarpur Chit Fund operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Kavita Sudhakar Gudetti ceased to be Director on 15 Feb 2013. Ratnmala Dattaji Dhabe was appointed as Additional Director on 13 Feb 2013. Sampat Odelu Chitakala was appointed as Director on 10 Feb 2012.
Ballarpur Chit Fund can be reached at its registered office: Tilak Ward, Ballarpur, Maharashtra, India – 442701.
Ballarpur Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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