About Humsafar Chit Funds Private Limited
Data last updated:
Humsafar Chit Funds Private Limited was a private limited company based in Mumbai, 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 microfinance institutions segment of the financial services sector. It was incorporated on 26 December 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2016PTC288951. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Deepak Tripunitura Ramachandran Kumar and Shanthy Deepak.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 704 Onyx Nirmal Lifestyle Lbs Marg Mulund(West), Mumbai, Maharashtra, India – 400080.
The last known website on record is humsafarchits.in.
Company details
Contact details
Humsafar Chit Funds Private Limited's registered office is in Mumbai, Maharashtra. Its website is humsafarchits.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address704 Onyx Nirmal Lifestyle Lbs Marg Mulund(West), Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Humsafar Chit Funds Private Limited, buy the company report.
- 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
Business activity
The main business activity of Humsafar Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Humsafar Chit Funds Private Limited, buy the company report.
Financials of Humsafar Chit Funds Private Limited
FY 2024 filings availableHumsafar Chit Funds Private Limited reported revenue of ₹323 (down 99% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹323 | |||
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Financial Ratios
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To see the full financial statements and ratios of Humsafar Chit Funds Private Limited, buy the company report.
Board of directors of Humsafar Chit Funds Private Limited
Humsafar Chit Funds 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 |
|---|---|---|---|---|
| Deepak Tripunitura Ramachandran Kumar | Director | 26 Dec 2016 | 9 Years 10 Months | As last reported |
| Shanthy Deepak Also directs: Simsol Technologies & Services Private Limited | Director | 26 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Humsafar Chit Funds Private Limited is audited by MAHADEV DESAI ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHADEV DESAI ASSOCIATES | FY 2020 | 105737W |
Shareholding
The shareholding of Humsafar Chit Funds Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Humsafar Chit Funds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Humsafar Chit Funds 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 Humsafar Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Humsafar Chit Funds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Humsafar Chit Funds Private Limited, buy the company report.
Recent activity
Humsafar Chit Funds Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Dishant Iyer ceased to be Additional Director on 10 Dec 2022.
Frequently asked questions
Humsafar Chit Funds 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.
Humsafar Chit Funds was a private limited company based in Mumbai, Maharashtra, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 26 December 2016 and is registered under CIN U65999MH2016PTC288951. The company has been struck off by the Registrar of Companies and is no longer operational.
Humsafar Chit Funds had 2 directors:
- Deepak Tripunitura Ramachandran Kumar - Director
- Shanthy Deepak - Director
The CIN (Corporate Identification Number) of Humsafar Chit Funds is U65999MH2016PTC288951. 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 Humsafar Chit Funds is at 704 Onyx Nirmal Lifestyle Lbs Marg MulundWest, Mumbai, Maharashtra, India – 400080.
Humsafar Chit Funds was incorporated on 26 December 2016. It is registered with the Registrar of Companies, Mumbai.
Humsafar Chit Funds can be reached through the website humsafarchits.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Humsafar Chit Funds on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2017 are in the company report.
No. Humsafar Chit Funds has 1 GST registration on record and it is cancelled or inactive.
Humsafar Chit Funds operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.