Khambeshwar Chit Fund Private Limited
About Khambeshwar Chit Fund Private Limited
Data last updated:
Khambeshwar 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 services and investment segment of the financial services sector. It was incorporated on 12 June 2013.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2013PTC147724.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Nanaso Ramrao Dalavi and Satish Ramrao Dalvi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A/P: – Khamgaon Tal: – Daund, Pune, Maharashtra, India – 412214.
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- Registered AddressA/P: – Khamgaon Tal: – Daund, Pune, Maharashtra, India – 412214
- IndustryFinancial Services, Financial 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
- One PDF report, delivered after checkout
Financials of Khambeshwar Chit Fund Private Limited FY 2015 filings available
Financial Statement Summary of Khambeshwar Chit Fund Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Khambeshwar Chit Fund Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Khambeshwar Chit Fund are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Khambeshwar Chit Fund Private Limited
Khambeshwar Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nanaso Ramrao Dalavi | Director | 12 Jun 2013 | 13 Years 3 Months | As last reported |
| Satish Ramrao Dalvi | Director | 12 Jun 2013 | 13 Years 3 Months | As last reported |
Charges & Borrowings of Khambeshwar Chit Fund Private Limited
Khambeshwar Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khambeshwar Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Khambeshwar Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Khambeshwar Chit Fund Private Limited
Khambeshwar Chit Fund Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Nanaso Ramrao Dalavi was appointed as Director on 12 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Khambeshwar Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khambeshwar Chit Fund Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khambeshwar Chit Fund Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Khambeshwar Chit Fund Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khambeshwar Chit Fund Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Khambeshwar Chit Fund Private Limited
Khambeshwar 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.
Khambeshwar Chit Fund was a private limited company based in Pune, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 June 2013 and is registered under CIN U65992PN2013PTC147724. The company has been struck off by the Registrar of Companies and is no longer operational.
Khambeshwar Chit Fund had 2 directors:
- Nanaso Ramrao Dalavi - Director
- Satish Ramrao Dalvi - Director
The CIN (Corporate Identification Number) of Khambeshwar Chit Fund is U65992PN2013PTC147724. 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 Khambeshwar Chit Fund is at AP: – Khamgaon Tal: – Daund, Pune, Maharashtra, India – 412214.
Khambeshwar Chit Fund was incorporated on 12 June 2013. It is registered with the Registrar of Companies, Pune.
Khambeshwar Chit Fund has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Khambeshwar Chit Fund operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Khambeshwar Chit Fund is not listed on any stock exchange. It is an unlisted company.
Nanaso Ramrao Dalavi was appointed as Director on 12 Jun 2013. Satish Ramrao Dalvi was appointed as Director on 12 Jun 2013.