Nilprakash Chits Fund (India) Private Limited

Nilprakash Chits Fund (India) Private Limited - financial services in New Panvel, Maharashtra, India. Directors, charges & compliance details.
CIN U65992MH2014PTC255260 Incorporated 09 April 2014 ROC Mumbai HQ New Panvel, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Apr 2014
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Nilprakash Chits Fund (India) Private Limited

Data last updated:

Nilprakash Chits Fund (India) Private Limited was a private limited company based in New Panvel, 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 09 April 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2014PTC255260.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prakash Vithoba Jambhale and Nilesh Argade Ramchandra.

The registered office was at Flat No.007 Narmada Chs Sukapur New Panvel, Maharashtra, India – 410206.

Company details

CIN U65992MH2014PTC255260
Registration Number 255260
Incorporation Date 09 April 2014
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Nilprakash Chits Fund (India) Private Limited's registered office is in New Panvel, Maharashtra.

  • Registered Address
    Flat No.007 Narmada Chs Sukapur New Panvel, Maharashtra, India – 410206
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Financials of Nilprakash Chits Fund (India) Private Limited

Year-wise financial statements and ratios of Nilprakash Chits Fund (India) Private Limited are in the company report Buy the company report.

Board of directors of Nilprakash Chits Fund (India) Private Limited

Nilprakash Chits Fund (India) has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prakash Vithoba JambhaleDirector09 Apr 201412 Years 6 MonthsAs last reported
Nilesh Argade RamchandraDirector09 Apr 201412 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nilprakash Chits Fund (India) 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 Nilprakash Chits Fund (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Nilprakash Chits Fund (India) Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Nilesh Argade Ramchandra was appointed as Director on 09 Apr 2014.

Appointed
Nilesh Argade Ramchandra was appointed as Director.
Appointed
Prakash Vithoba Jambhale was appointed as Director.
Incorporation
09 Apr 2014
Nilprakash Chits Fund (India) Private Limited was registered on 09 Apr 2014 with Roc Mumbai & aged 12 years 6 months as per MCA records.

Frequently asked questions

Nilprakash Chits Fund (India) 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.

Nilprakash Chits Fund (India) was a private limited company based in New Panvel, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 April 2014 and is registered under CIN U65992MH2014PTC255260. The company has been struck off by the Registrar of Companies and is no longer operational.

Nilprakash Chits Fund (India) had 2 directors:

The CIN (Corporate Identification Number) of Nilprakash Chits Fund (India) is U65992MH2014PTC255260. 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 Nilprakash Chits Fund (India) is at Flat No.007 Narmada Chs Sukapur New Panvel, Maharashtra, India – 410206.

Nilprakash Chits Fund (India) was incorporated on 09 April 2014. It is registered with the Registrar of Companies, Mumbai.

Nilprakash Chits Fund (India) operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Nilesh Argade Ramchandra was appointed as Director on 09 Apr 2014. Prakash Vithoba Jambhale was appointed as Director on 09 Apr 2014.

Nilprakash Chits Fund (India) can be reached at its registered office: Flat No.007 Narmada Chs Sukapur New Panvel, Maharashtra, India – 410206.

Nilprakash Chits Fund (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.