Guru Mauli Chit Fund Private Limited
About Guru Mauli Chit Fund Private Limited
Data last updated:
Guru Mauli Chit Fund Private Limited was a private limited company based in Nanded, 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 18 November 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2014PTC259439.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shivkumar Shivsamb Bande and Shivanand Shivasamb Bande.
The registered office was at 27 – 4 Dhobi Galli Bande Galli Near Potice Station, Nanded, Maharashtra, India – 431715.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Guru Mauli Chit Fund Private Limited's registered office is in Nanded, Maharashtra.
- Registered Address27 – 4 Dhobi Galli Bande Galli Near Potice Station, Nanded, Maharashtra, India – 431715
- 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 Guru Mauli Chit Fund Private Limited
Year-wise financial statements and ratios of Guru Mauli Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Guru Mauli Chit Fund Private Limited
Guru Mauli Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivkumar Shivsamb Bande | Director | 18 Nov 2014 | 11 Years 11 Months | As last reported |
| Shivanand Shivasamb Bande | Director | 18 Nov 2014 | 11 Years 11 Months | As last reported |
Legal cases
Guru Mauli Chit Fund Private Limited has 1 court case on record: 1 filed by Guru Mauli Chit Fund. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nanded, Maharashtra | Court case (Reg Dkst) | Filed by the company against an individual | Disposed |
To see the full case history of Guru Mauli Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Guru Mauli 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 Guru Mauli Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Guru Mauli Chit Fund Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Shivanand Shivasamb Bande was appointed as Director on 18 Nov 2014.
Frequently asked questions
Guru Mauli 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.
Guru Mauli Chit Fund was a private limited company based in Nanded, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 November 2014 and is registered under CIN U65992MH2014PTC259439. The company has been struck off by the Registrar of Companies and is no longer operational.
Guru Mauli Chit Fund had 2 directors:
- Shivkumar Shivsamb Bande - Director
- Shivanand Shivasamb Bande - Director
The CIN (Corporate Identification Number) of Guru Mauli Chit Fund is U65992MH2014PTC259439. 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 Guru Mauli Chit Fund is at 27 – 4 Dhobi Galli Bande Galli Near Potice Station, Nanded, Maharashtra, India – 431715.
Guru Mauli Chit Fund was incorporated on 18 November 2014. It is registered with the Registrar of Companies, Mumbai.
Guru Mauli Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Guru Mauli Chit Fund has 1 court case on record: 1 filed by the company.
Shivanand Shivasamb Bande was appointed as Director on 18 Nov 2014. Shivkumar Shivsamb Bande was appointed as Director on 18 Nov 2014.
The compliance status of Guru Mauli Chit Fund is active non-compliant as of 21 September 2026.
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