Hadgaon Chit Fund Private Limited
About Hadgaon Chit Fund Private Limited
Data last updated:
Hadgaon 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 30 November 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2010PTC210444.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Kasturchand Sharma and Ravikiran Dinanath Mamidwar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Rajkumar Malu Swami Building Main Road Hadgaon, Nanded, Maharashtra, India – 431712.
Company details
Contact details
Hadgaon Chit Fund Private Limited's registered office is in Nanded, Maharashtra.
- Registered AddressRajkumar Malu Swami Building Main Road Hadgaon, Nanded, Maharashtra, India – 431712
- 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 Hadgaon Chit Fund Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hadgaon Chit Fund Private Limited, buy the company report.
Board of directors of Hadgaon Chit Fund Private Limited
Hadgaon Chit Fund has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kasturchand Sharma | Director | 30 Nov 2010 | 15 Years 11 Months | As last reported |
| Ravikiran Dinanath Mamidwar | Director | 16 Aug 2011 | 15 Years 2 Months | As last reported |
| Santosh Dagduappa Gondje | Director | 16 Aug 2011 | 15 Years 2 Months | As last reported |
| Kailash Balaprasad Malu | Director | 16 Aug 2011 | 15 Years 2 Months | As last reported |
| Rajkumar Balaprasad Malu | Director | 30 Nov 2010 | 15 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Hadgaon 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 Hadgaon 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 Hadgaon Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hadgaon Chit Fund Private Limited has 5 board changes on record since 2010: 5 appointments. The latest: Kailash Balaprasad Malu was appointed as Director on 16 Aug 2011.
Frequently asked questions
Hadgaon 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.
Hadgaon 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 30 November 2010 and is registered under CIN U65992MH2010PTC210444. The company has been struck off by the Registrar of Companies and is no longer operational.
Hadgaon Chit Fund had 5 directors:
- Rajesh Kasturchand Sharma - Director
- Ravikiran Dinanath Mamidwar - Director
- Santosh Dagduappa Gondje - Director
- Kailash Balaprasad Malu - Director
- Rajkumar Balaprasad Malu - Director
The CIN (Corporate Identification Number) of Hadgaon Chit Fund is U65992MH2010PTC210444. 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 Hadgaon Chit Fund is at Rajkumar Malu Swami Building Main Road Hadgaon, Nanded, Maharashtra, India – 431712.
Hadgaon Chit Fund was incorporated on 30 November 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Hadgaon Chit Fund on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Hadgaon Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kailash Balaprasad Malu was appointed as Director on 16 Aug 2011. Ravikiran Dinanath Mamidwar was appointed as Director on 16 Aug 2011. Santosh Dagduappa Gondje was appointed as Director on 16 Aug 2011. Hadgaon Chit Fund has 5 board changes on record in total.
Hadgaon Chit Fund can be reached at its registered office: Rajkumar Malu Swami Building Main Road Hadgaon, Nanded, Maharashtra, India – 431712.
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