Kamlesh Chit Funds Private Limited
About Kamlesh Chit Funds Private Limited
Data last updated:
Kamlesh Chit Funds Private Limited was a private limited company based in Solapur, 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 20 July 2020.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2020PTC192188.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chaitanya Mahaling Dhavan and Dilip Jalindar Shinde.
The registered office was at Gno 360 At Post Soundare Tal – Barshi, Solapur, Maharashtra, India – 413401.
Company details
Contact details
Kamlesh Chit Funds Private Limited's registered office is in Solapur, Maharashtra.
- Registered AddressGno 360 At Post Soundare Tal – Barshi, Solapur, Maharashtra, India – 413401
- 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 Kamlesh Chit Funds Private Limited
Year-wise financial statements and ratios of Kamlesh Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Kamlesh Chit Funds Private Limited
Kamlesh Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chaitanya Mahaling Dhavan | Director | 20 Jul 2020 | 6 Years 3 Months | As last reported |
| Dilip Jalindar Shinde | Director | 20 Jul 2020 | 6 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Kamlesh 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 Kamlesh 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 Kamlesh Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kamlesh Chit Funds Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Chaitanya Mahaling Dhavan was appointed as Director on 20 Jul 2020.
Frequently asked questions
Kamlesh 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.
Kamlesh Chit Funds was a private limited company based in Solapur, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 July 2020 and is registered under CIN U65992PN2020PTC192188. The company has been struck off by the Registrar of Companies and is no longer operational.
Kamlesh Chit Funds had 2 directors:
- Chaitanya Mahaling Dhavan - Director
- Dilip Jalindar Shinde - Director
The CIN (Corporate Identification Number) of Kamlesh Chit Funds is U65992PN2020PTC192188. 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 Kamlesh Chit Funds is at Gno 360 At Post Soundare Tal – Barshi, Solapur, Maharashtra, India – 413401.
Kamlesh Chit Funds was incorporated on 20 July 2020. It is registered with the Registrar of Companies, Pune.
Kamlesh Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Chaitanya Mahaling Dhavan was appointed as Director on 20 Jul 2020. Dilip Jalindar Shinde was appointed as Director on 20 Jul 2020.
Kamlesh Chit Funds can be reached at its registered office: Gno 360 At Post Soundare Tal – Barshi, Solapur, Maharashtra, India – 413401.
Kamlesh Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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