Niagara Fall Chit Fund Private Limited

Niagara Fall Chit Fund Private Limited - financial services in Nanded, Maharashtra, India. Directors, charges & compliance details.
CIN U65992MH2021PTC366583 Incorporated 31 August 2021 ROC Mumbai HQ Nanded, Maharashtra, India
Active Private Limited Company financial services MSME · Micro
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
31 Aug 2021
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Niagara Fall Chit Fund Private Limited

Data last updated:

Niagara Fall Chit Fund Private Limited is a private limited company based in Nanded, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 August 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2021PTC366583.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sajid Shaikh and Shaikh Rauf.

The registered office is at 9 – 4 – 402 Raza Nagar Nanded, Maharashtra, India – 431601.

Niagara Fall Chit Fund Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-21-0026587).

Company details

CIN U65992MH2021PTC366583
Registration Number 366583
Incorporation Date 31 August 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-21-0026587
Key People
Sajid Shaikh Director Shaikh Rauf Director

Recognitions & Rankings of Niagara Fall Chit Fund

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-21-0026587

Contact details

Niagara Fall Chit Fund Private Limited's registered office is in Nanded, Maharashtra.

  • Registered Address
    9 – 4 – 402 Raza Nagar Nanded, Maharashtra, India – 431601
  • Industry
    Financial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
Comprehensive company report
Niagara Fall Chit Fund Private Limited - one report that includes everything
  • 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
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Financials of Niagara Fall Chit Fund Private Limited

Year-wise financial statements and ratios of Niagara Fall Chit Fund Private Limited are in the company report Buy the company report.

Board of directors of Niagara Fall Chit Fund Private Limited

Niagara Fall Chit Fund has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sajid ShaikhDirector31 Aug 20215 Years 2 MonthsCurrent
Shaikh RaufDirector31 Aug 20215 Years 2 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Niagara Fall 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 Niagara Fall Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Niagara Fall Chit Fund Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Sajid Shaikh was appointed as Director on 31 Aug 2021.

Appointed
Sajid Shaikh was appointed as Director.
Appointed
Shaikh Rauf was appointed as Director.
Incorporation
31 Aug 2021
Niagara Fall Chit Fund Private Limited was registered on 31 Aug 2021 with Roc Mumbai & aged 5 years 2 months as per MCA records.

Frequently asked questions

Niagara Fall Chit Fund is an active private limited company based in Nanded, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 31 August 2021 (5+ years old) and is registered under CIN U65992MH2021PTC366583.

Niagara Fall Chit Fund has 2 current directors:

The CIN (Corporate Identification Number) of Niagara Fall Chit Fund is U65992MH2021PTC366583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Niagara Fall Chit Fund was incorporated on 31 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Sajid Shaikh was appointed as Director on 31 Aug 2021. Shaikh Rauf was appointed as Director on 31 Aug 2021.

Yes, Niagara Fall Chit Fund is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-21-0026587).

The registered office of Niagara Fall Chit Fund is at 9 – 4 – 402 Raza Nagar Nanded, Maharashtra, India – 431601.

Niagara Fall Chit Fund operates in the financial services industry, in the other financial intermediation segment.

Niagara Fall Chit Fund can be reached at its registered office: 9 – 4 – 402 Raza Nagar Nanded, Maharashtra, India – 431601.

Niagara Fall Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.