Moraya Chit Fund Private Limited
About Moraya Chit Fund Private Limited
Data last updated:
Moraya 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 17 December 2013.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2013PTC149842.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shrikant Machindra Bansode and Yogesh Dnyaneshwar Kahane.
The registered office was at Rajgurunagar N/R – Old Motar Stand Tal – Khed, Pune, Maharashtra, India – 410505.
Company details
Contact details
Moraya Chit Fund Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressRajgurunagar N/R – Old Motar Stand Tal – Khed, Pune, Maharashtra, India – 410505
- 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 Moraya Chit Fund Private Limited
Year-wise financial statements and ratios of Moraya Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Moraya Chit Fund Private Limited
Moraya Chit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrikant Machindra Bansode | Director | 17 Dec 2013 | 12 Years 10 Months | As last reported |
| Yogesh Dnyaneshwar Kahane | Director | 17 Dec 2013 | 12 Years 10 Months | As last reported |
| Mohan Anand Bombale | Director | 17 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Moraya Chit Fund 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 Moraya 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 Moraya Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moraya Chit Fund Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Mohan Anand Bombale was appointed as Director on 17 Dec 2013.
Frequently asked questions
Moraya 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.
Moraya 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 17 December 2013 and is registered under CIN U65992PN2013PTC149842. The company has been struck off by the Registrar of Companies and is no longer operational.
Moraya Chit Fund had 3 directors:
- Shrikant Machindra Bansode - Director
- Yogesh Dnyaneshwar Kahane - Director
- Mohan Anand Bombale - Director
The CIN (Corporate Identification Number) of Moraya Chit Fund is U65992PN2013PTC149842. 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 Moraya Chit Fund is at Rajgurunagar NR – Old Motar Stand Tal – Khed, Pune, Maharashtra, India – 410505.
Moraya Chit Fund was incorporated on 17 December 2013. It is registered with the Registrar of Companies, Pune.
Moraya Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mohan Anand Bombale was appointed as Director on 17 Dec 2013. Shrikant Machindra Bansode was appointed as Director on 17 Dec 2013. Yogesh Dnyaneshwar Kahane was appointed as Director on 17 Dec 2013.
Moraya Chit Fund can be reached at its registered office: Rajgurunagar NR – Old Motar Stand Tal – Khed, Pune, Maharashtra, India – 410505.
Moraya Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
