Rajmane Chits Private Limited
About Rajmane Chits Private Limited
Data last updated:
Rajmane Chits 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 25 September 2009.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2009PTC134733.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vijay Ganpat Rajmane and Sanjay Ganpat Rajmane.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 335 Ghorpade Peth Opp. P. M. C. Colony Trimurti Niwas, Pune, Maharashtra, India – 411042.
Court records list 14 cases involving the company, including 10 filed by the company and 4 filed against it; 1 case is pending.
Company details
Contact details
Rajmane Chits Private Limited's registered office is in Pune, Maharashtra.
- Registered Address335 Ghorpade Peth Opp. P. M. C. Colony Trimurti Niwas, Pune, Maharashtra, India – 411042
- 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 Rajmane Chits Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rajmane Chits Private Limited, buy the company report.
Board of directors of Rajmane Chits Private Limited
Rajmane Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Ganpat Rajmane | Director | 25 Sep 2009 | 17 Years 1 Months | As last reported |
| Sanjay Ganpat Rajmane | Director | 25 Sep 2009 | 17 Years 1 Months | As last reported |
| Rajesh Ganpat Rajmane | Director | 25 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
Rajmane Chits Private Limited has 14 court cases on record: 10 filed by Rajmane Chits, 4 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 4 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Rajmane Chits 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 Rajmane Chits 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 Rajmane Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajmane Chits Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Rajesh Ganpat Rajmane was appointed as Director on 25 Sep 2009.
Frequently asked questions
Rajmane Chits 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.
Rajmane Chits 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 25 September 2009 and is registered under CIN U65992PN2009PTC134733. The company has been struck off by the Registrar of Companies and is no longer operational.
Rajmane Chits had 3 directors:
- Vijay Ganpat Rajmane - Director
- Sanjay Ganpat Rajmane - Director
- Rajesh Ganpat Rajmane - Director
The CIN (Corporate Identification Number) of Rajmane Chits is U65992PN2009PTC134733. 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 Rajmane Chits is at 335 Ghorpade Peth Opp. P. M. C. Colony Trimurti Niwas, Pune, Maharashtra, India – 411042.
Rajmane Chits was incorporated on 25 September 2009. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Rajmane Chits on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Rajmane Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Rajmane Chits has 14 court cases on record: 10 filed by the company and 4 filed against it. 1 is pending.
Rajesh Ganpat Rajmane was appointed as Director on 25 Sep 2009. Sanjay Ganpat Rajmane was appointed as Director on 25 Sep 2009. Vijay Ganpat Rajmane was appointed as Director on 25 Sep 2009.