Harshwardhan Chit Fund Private Limited

Harshwardhan Chit Fund Private Limited - financial services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U65992PN2009PTC134558 Incorporated 26 August 2009 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.8 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Pune
ROC office
Incorporated
26 Aug 2009
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Harshwardhan Chit Fund Private Limited

Data last updated:

Harshwardhan 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 26 August 2009.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2009PTC134558.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.8 Lakh. It was led by directors Swati Dhyaneshwar Bibave and Dnyaneshrwar Dharmaraj Bibave.

The registered office was at 122 Bahirava Nath Mandir Kondhwa Khurdh, Pune, Maharashtra, India – 411048.

Company details

CIN U65992PN2009PTC134558
Registration Number 134558
Incorporation Date 26 August 2009
ROC Pune
Listing Status Unlisted
Company Status Struck Off

Contact details

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

  • Registered Address
    122 Bahirava Nath Mandir Kondhwa Khurdh, Pune, Maharashtra, India – 411048
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Harshwardhan 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 Harshwardhan Chit Fund Private Limited

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

Board of directors of Harshwardhan Chit Fund Private Limited

Harshwardhan Chit Fund has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Swati Dhyaneshwar BibaveDirector15 Sep 200917 Years 1 MonthsAs last reported
Dnyaneshrwar Dharmaraj BibaveDirector26 Aug 200917 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Harshwardhan 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 Harshwardhan Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Harshwardhan Chit Fund Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Sandeep Digamber Yadav ceased to be Director on 16 Sep 2009.

Ceased
Sandeep Digamber Yadav ceased to be Director.
Appointed
Swati Dhyaneshwar Bibave was appointed as Director.
Ceased
Ashok Dharmraj Bibave ceased to be Director.
Appointed
Dnyaneshrwar Dharmaraj Bibave was appointed as Director.
Incorporation
26 Aug 2009
Harshwardhan Chit Fund Private Limited was registered on 26 Aug 2009 with Roc Pune & aged 17 years 2 months as per MCA records.

Frequently asked questions

Harshwardhan 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.

Harshwardhan 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 26 August 2009 and is registered under CIN U65992PN2009PTC134558. The company has been struck off by the Registrar of Companies and is no longer operational.

Harshwardhan Chit Fund had 2 directors:

The CIN (Corporate Identification Number) of Harshwardhan Chit Fund is U65992PN2009PTC134558. 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 Harshwardhan Chit Fund is at 122 Bahirava Nath Mandir Kondhwa Khurdh, Pune, Maharashtra, India – 411048.

Harshwardhan Chit Fund was incorporated on 26 August 2009. It is registered with the Registrar of Companies, Pune.

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

Sandeep Digamber Yadav ceased to be Director on 16 Sep 2009. Swati Dhyaneshwar Bibave was appointed as Director on 15 Sep 2009. Ashok Dharmraj Bibave ceased to be Director on 08 Sep 2009. Harshwardhan Chit Fund has 4 board changes on record in total.

Harshwardhan Chit Fund can be reached at its registered office: 122 Bahirava Nath Mandir Kondhwa Khurdh, Pune, Maharashtra, India – 411048.

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