Haveli Chit Fund Private Limited
About Haveli Chit Fund Private Limited
Data last updated:
Haveli 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 03 March 2014.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2014PTC150833.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Tanaji Dattu Hajare and Bhanudas Madhu Alhat.
The registered office was at H.No.795 Bhargewasti Tal Khed Chindawali, Pune, Maharashtra, India – 410501.
Company details
Contact details
Haveli Chit Fund Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressH.No.795 Bhargewasti Tal Khed Chindawali, Pune, Maharashtra, India – 410501
- 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 Haveli Chit Fund Private Limited
Year-wise financial statements and ratios of Haveli Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Haveli Chit Fund Private Limited
Haveli 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 |
|---|---|---|---|---|
| Tanaji Dattu Hajare | Director | 03 Mar 2014 | 12 Years 8 Months | As last reported |
| Bhanudas Madhu Alhat | Director | 03 Mar 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Haveli 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 Haveli 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 Haveli Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Haveli Chit Fund Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Bhanudas Madhu Alhat was appointed as Director on 03 Mar 2014.
Frequently asked questions
Haveli 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.
Haveli 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 03 March 2014 and is registered under CIN U65992PN2014PTC150833. The company has been struck off by the Registrar of Companies and is no longer operational.
Haveli Chit Fund had 2 directors:
- Tanaji Dattu Hajare - Director
- Bhanudas Madhu Alhat - Director
The CIN (Corporate Identification Number) of Haveli Chit Fund is U65992PN2014PTC150833. 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 Haveli Chit Fund is at H.No.795 Bhargewasti Tal Khed Chindawali, Pune, Maharashtra, India – 410501.
Haveli Chit Fund was incorporated on 03 March 2014. It is registered with the Registrar of Companies, Pune.
Haveli Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Bhanudas Madhu Alhat was appointed as Director on 03 Mar 2014. Tanaji Dattu Hajare was appointed as Director on 03 Mar 2014.
Haveli Chit Fund can be reached at its registered office: H.No.795 Bhargewasti Tal Khed Chindawali, Pune, Maharashtra, India – 410501.
Haveli Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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