Nideeshwaram Chit Funds Private Limited
About Nideeshwaram Chit Funds Private Limited
Data last updated:
Nideeshwaram Chit Funds 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 21 July 2010.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2010PTC136902.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Atul Ganesh Samarth and Dattatraya Eknath Markad.
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 S.N.13/12 Spyser Road Shitole Nagar Sangvi, Pune, Maharashtra, India – 411027.
Company details
Contact details
Nideeshwaram Chit Funds Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressS.N.13/12 Spyser Road Shitole Nagar Sangvi, Pune, Maharashtra, India – 411027
- 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 Nideeshwaram Chit Funds Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nideeshwaram Chit Funds Private Limited, buy the company report.
Board of directors of Nideeshwaram Chit Funds Private Limited
Nideeshwaram Chit Funds has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Ganesh Samarth Also directs: Aqqksa India Private Limited | Director | 21 Jul 2010 | 16 Years 3 Months | As last reported |
| Dattatraya Eknath Markad | Director | 30 Jan 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Nideeshwaram 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 Nideeshwaram 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 Nideeshwaram Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nideeshwaram Chit Funds Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Dattatraya Eknath Markad ceased to be Additional Director on 30 Oct 2014.
Frequently asked questions
Nideeshwaram 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.
Nideeshwaram Chit Funds 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 21 July 2010 and is registered under CIN U65992PN2010PTC136902. The company has been struck off by the Registrar of Companies and is no longer operational.
Nideeshwaram Chit Funds had 2 directors:
- Atul Ganesh Samarth - Director
- Dattatraya Eknath Markad - Director
The CIN (Corporate Identification Number) of Nideeshwaram Chit Funds is U65992PN2010PTC136902. 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 Nideeshwaram Chit Funds is at S.N.1312 Spyser Road Shitole Nagar Sangvi, Pune, Maharashtra, India – 411027.
Nideeshwaram Chit Funds was incorporated on 21 July 2010. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Nideeshwaram Chit Funds on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Nideeshwaram Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dattatraya Eknath Markad ceased to be Additional Director on 30 Oct 2014. Omkumar Prabhakar Shitole ceased to be Additional Director on 31 Jan 2014. Dattatraya Eknath Markad was appointed as Director on 30 Jan 2014. Nideeshwaram Chit Funds has 6 board changes on record in total.
Nideeshwaram Chit Funds can be reached at its registered office: S.N.1312 Spyser Road Shitole Nagar Sangvi, Pune, Maharashtra, India – 411027.