Ethnic Chit Fund Private Limited
About Ethnic Chit Fund Private Limited
Data last updated:
Ethnic 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 11 June 2009.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2009PTC134109.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devendra Swarupchand Shingavi and Pralesh Pannalal Bedmutha.
The registered office was at 312 Third Floor Ganraj Market Opp. Sbi Bank Gultekdi Market, Pune, Maharashtra, India – 411037.
Company details
Contact details
Ethnic Chit Fund Private Limited's registered office is in Pune, Maharashtra.
- Registered Address312 Third Floor Ganraj Market Opp. Sbi Bank Gultekdi Market, Pune, Maharashtra, India – 411037
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Ethnic Chit Fund Private Limited
Year-wise financial statements and ratios of Ethnic Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Ethnic Chit Fund Private Limited
Ethnic Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Swarupchand Shingavi Also directs: Ivaan Premium Hospitality LLP | Director | 11 Jun 2009 | 17 Years 4 Months | As last reported |
| Pralesh Pannalal Bedmutha | Director | 11 Jun 2009 | 17 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Ethnic 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 Ethnic 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 Ethnic Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ethnic Chit Fund Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Devendra Swarupchand Shingavi was appointed as Director on 11 Jun 2009.
Frequently asked questions
Ethnic 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.
Ethnic 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 11 June 2009 and is registered under CIN U65992PN2009PTC134109. The company has been struck off by the Registrar of Companies and is no longer operational.
Ethnic Chit Fund had 2 directors:
- Devendra Swarupchand Shingavi - Director
- Pralesh Pannalal Bedmutha - Director
The CIN (Corporate Identification Number) of Ethnic Chit Fund is U65992PN2009PTC134109. 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 Ethnic Chit Fund is at 312 Third Floor Ganraj Market Opp. Sbi Bank Gultekdi Market, Pune, Maharashtra, India – 411037.
Ethnic Chit Fund was incorporated on 11 June 2009. It is registered with the Registrar of Companies, Pune.
Ethnic Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Devendra Swarupchand Shingavi was appointed as Director on 11 Jun 2009. Pralesh Pannalal Bedmutha was appointed as Director on 11 Jun 2009.
Ethnic Chit Fund can be reached at its registered office: 312 Third Floor Ganraj Market Opp. Sbi Bank Gultekdi Market, Pune, Maharashtra, India – 411037.
Ethnic Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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