Icchapurti Chit Funds Private Limited
About Icchapurti Chit Funds Private Limited
Data last updated:
Icchapurti Chit Funds Private Limited was a private limited company based in Naigaon, 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 diversified business activities segment of the business services sector. It was incorporated on 11 December 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC250937.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shashikant Ramkishan Panchal (Managing Director) and Vimal Shivaji Nainavad.
The registered office was at Naigaon Tq. Naigaon Bz Dt. Nanded, Maharashtra, India – 431709.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
Contact details
Icchapurti Chit Funds Private Limited's registered office is in Naigaon, Maharashtra.
- Registered AddressNaigaon Tq. Naigaon Bz Dt. Nanded, Maharashtra, India – 431709
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Icchapurti Chit Funds Private Limited
Year-wise financial statements and ratios of Icchapurti Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Icchapurti Chit Funds Private Limited
Icchapurti Chit Funds has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Shivaji Nainavad | Director | 11 Dec 2013 | 12 Years 10 Months | As last reported |
| Balaji Piraji Dasarwad | Director | 11 Dec 2013 | 12 Years 10 Months | As last reported |
| Ramesh Gangadhar Battevad | Director | 11 Dec 2013 | 12 Years 10 Months | As last reported |
| Sanjay Shankararav Kalyan | Director | 11 Dec 2013 | 12 Years 10 Months | As last reported |
| Shashikant Ramkishan Panchal | Managing Director | 11 Dec 2013 | 12 Years 10 Months | As last reported |
| Laxmikant | Director | 11 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
Icchapurti Chit Funds Private Limited has 2 court cases on record: 2 filed by Icchapurti Chit Funds. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nanded, Maharashtra | Court case (Reg Dkst) | Filed by the company against individuals | Pending |
| District court, Nanded, Maharashtra | Court case (Reg Dkst) | Filed by the company against individuals | Disposed |
To see the full case history of Icchapurti Chit Funds 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 Icchapurti Chit Funds 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 Icchapurti Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Icchapurti Chit Funds Private Limited has 6 board changes on record since 2013: 6 appointments. The latest: Balaji Piraji Dasarwad was appointed as Director on 11 Dec 2013.
Frequently asked questions
Icchapurti 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.
Icchapurti Chit Funds was a private limited company based in Naigaon, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 11 December 2013 and is registered under CIN U74900MH2013PTC250937. The company has been struck off by the Registrar of Companies and is no longer operational.
Icchapurti Chit Funds had 6 directors:
- Shashikant Ramkishan Panchal - Managing Director
- Vimal Shivaji Nainavad - Director
- Balaji Piraji Dasarwad - Director
- Ramesh Gangadhar Battevad - Director
- Sanjay Shankararav Kalyan - Director
- Laxmikant - Director
The CIN (Corporate Identification Number) of Icchapurti Chit Funds is U74900MH2013PTC250937. 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 Icchapurti Chit Funds is at Naigaon Tq. Naigaon Bz Dt. Nanded, Maharashtra, India – 431709.
Icchapurti Chit Funds was incorporated on 11 December 2013. It is registered with the Registrar of Companies, Mumbai.
Icchapurti Chit Funds operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Icchapurti Chit Funds has 2 court cases on record: 2 filed by the company. 1 is pending.
Balaji Piraji Dasarwad was appointed as Director on 11 Dec 2013. Laxmikant was appointed as Director on 11 Dec 2013. Ramesh Gangadhar Battevad was appointed as Director on 11 Dec 2013. Icchapurti Chit Funds has 6 board changes on record in total.
Icchapurti Chit Funds can be reached at its registered office: Naigaon Tq. Naigaon Bz Dt. Nanded, Maharashtra, India – 431709.
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