HCT Chit Fund Private Limited
About HCT Chit Fund Private Limited
Data last updated:
HCT 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 March 2019.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2019PTC182710.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajit Ashok Tarde and Yogesh Bhagwan Alhat.
The registered office was at Sec No – 4 Pl No – 161 Flat No. 201 Opp Sadhu Waswani School, Pune, Maharashtra, India – 412105.
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
Company details
Contact details
HCT Chit Fund Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressSec No – 4 Pl No – 161 Flat No. 201 Opp Sadhu Waswani School, Pune, Maharashtra, India – 412105
- 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 HCT Chit Fund Private Limited
Year-wise financial statements and ratios of HCT Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of HCT Chit Fund Private Limited
HCT Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Ashok Tarde | Director | 11 Mar 2019 | 7 Years 7 Months | As last reported |
| Yogesh Bhagwan Alhat | Director | 11 Mar 2019 | 7 Years 7 Months | As last reported |
Legal cases
HCT Chit Fund Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of HCT 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 HCT 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 HCT Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HCT Chit Fund Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ajit Ashok Tarde was appointed as Director on 11 Mar 2019.
Frequently asked questions
HCT 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.
HCT 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 March 2019 and is registered under CIN U65992PN2019PTC182710. The company has been struck off by the Registrar of Companies and is no longer operational.
HCT Chit Fund had 2 directors:
- Ajit Ashok Tarde - Director
- Yogesh Bhagwan Alhat - Director
The CIN (Corporate Identification Number) of HCT Chit Fund is U65992PN2019PTC182710. 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 HCT Chit Fund is at Sec No – 4 Pl No – 161 Flat No. 201 Opp Sadhu Waswani School, Pune, Maharashtra, India – 412105.
HCT Chit Fund was incorporated on 11 March 2019. It is registered with the Registrar of Companies, Pune.
HCT Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
HCT Chit Fund has 4 court cases on record: 4 filed against it. 2 are pending.
Ajit Ashok Tarde was appointed as Director on 11 Mar 2019. Yogesh Bhagwan Alhat was appointed as Director on 11 Mar 2019.
HCT Chit Fund can be reached at its registered office: Sec No – 4 Pl No – 161 Flat No. 201 Opp Sadhu Waswani School, Pune, Maharashtra, India – 412105.