Mundada Chit Fund Private Limited
About Mundada Chit Fund Private Limited
Data last updated:
Mundada Chit Fund Private Limited was a private limited company based in Nanded, 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 monetary intermediation segment of the financial services sector. It was incorporated on 22 November 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65191MH2012PTC238176.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shyam Gopaldasji Mundada and Meena Gopal Mundada.
The registered office was at 3 – 7 – 321 Sant Krupa Market, Nanded, Maharashtra, India – 431601.
Court records list 36 cases involving the company, including 36 filed by the company; 18 cases are pending.
Company details
Contact details
Mundada Chit Fund Private Limited's registered office is in Nanded, Maharashtra.
- Registered Address3 – 7 – 321 Sant Krupa Market, Nanded, Maharashtra, India – 431601
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 Mundada Chit Fund Private Limited
Year-wise financial statements and ratios of Mundada Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Mundada Chit Fund Private Limited
Mundada Chit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Gopaldasji Mundada | Director | 09 Jan 2017 | 9 Years 9 Months | As last reported |
| Meena Gopal Mundada | Director | 22 Nov 2012 | 13 Years 11 Months | As last reported |
| Ganesh Gopaldas Mundada | Director | 22 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
Mundada Chit Fund Private Limited has 36 court cases on record: 36 filed by Mundada Chit Fund. 18 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 0 | 18 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nanded, Maharashtra | Arbitration matter | Filed by the company against an individual | Pending |
| District court, Nanded, Maharashtra | Arbitration matter | Filed by the company against an individual | Pending |
| District court, Nanded, Maharashtra | Arbitration matter | Filed by the company against an individual | Pending |
| District court, Nanded, Maharashtra | Arbitration matter | Filed by the company against an individual | Pending |
| District court, Nanded, Maharashtra | Arbitration matter | Filed by the company against an individual | Pending |
To see the full case history of Mundada Chit Fund 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 Mundada 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 Mundada Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mundada Chit Fund Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Shyam Gopaldasji Mundada was appointed as Director on 09 Jan 2017.
Frequently asked questions
Mundada 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.
Mundada Chit Fund was a private limited company based in Nanded, Maharashtra, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 22 November 2012 and is registered under CIN U65191MH2012PTC238176. The company has been struck off by the Registrar of Companies and is no longer operational.
Mundada Chit Fund had 3 directors:
- Shyam Gopaldasji Mundada - Director
- Meena Gopal Mundada - Director
- Ganesh Gopaldas Mundada - Director
The CIN (Corporate Identification Number) of Mundada Chit Fund is U65191MH2012PTC238176. 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 Mundada Chit Fund is at 3 – 7 – 321 Sant Krupa Market, Nanded, Maharashtra, India – 431601.
Mundada Chit Fund was incorporated on 22 November 2012. It is registered with the Registrar of Companies, Mumbai.
Mundada Chit Fund operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Mundada Chit Fund has 36 court cases on record: 36 filed by the company. 18 are pending.
Shyam Gopaldasji Mundada was appointed as Director on 09 Jan 2017. Ganesh Gopaldas Mundada was appointed as Director on 22 Nov 2012. Meena Gopal Mundada was appointed as Director on 22 Nov 2012.
Mundada Chit Fund can be reached at its registered office: 3 – 7 – 321 Sant Krupa Market, Nanded, Maharashtra, India – 431601.