Raupya Chit Fund Private Limited
About Raupya Chit Fund Private Limited
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Raupya Chit Fund Private Limited was a private limited company based in Ahmednagar, 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 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2012PTC142913.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Shrichand Sachdev and Mahesh Narayan Zanjad.
The registered office was at Shop No 1 Hira Panna Apartments Near Hotel Oberoi Mahavir Nagar Savedi, Ahmednagar, Maharashtra, India – 414003.
Company details
Contact details
Raupya Chit Fund Private Limited's registered office is in Ahmednagar, Maharashtra.
- Registered AddressShop No 1 Hira Panna Apartments Near Hotel Oberoi Mahavir Nagar Savedi, Ahmednagar, Maharashtra, India – 414003
- 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 Raupya Chit Fund Private Limited
Year-wise financial statements and ratios of Raupya Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Raupya Chit Fund Private Limited
Raupya Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Shrichand Sachdev | Director | 09 Apr 2012 | 14 Years 6 Months | As last reported |
| Mahesh Narayan Zanjad | Director | 09 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Raupya Chit Fund 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 Raupya 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 Raupya Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raupya Chit Fund Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ashok Shrichand Sachdev was appointed as Director on 09 Apr 2012.
Frequently asked questions
Raupya 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.
Raupya Chit Fund was a private limited company based in Ahmednagar, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 April 2012 and is registered under CIN U65992PN2012PTC142913. The company has been struck off by the Registrar of Companies and is no longer operational.
Raupya Chit Fund had 2 directors:
- Ashok Shrichand Sachdev - Director
- Mahesh Narayan Zanjad - Director
The CIN (Corporate Identification Number) of Raupya Chit Fund is U65992PN2012PTC142913. 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 Raupya Chit Fund is at Shop No 1 Hira Panna Apartments Near Hotel Oberoi Mahavir Nagar Savedi, Ahmednagar, Maharashtra, India – 414003.
Raupya Chit Fund was incorporated on 09 April 2012. It is registered with the Registrar of Companies, Pune.
Raupya Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ashok Shrichand Sachdev was appointed as Director on 09 Apr 2012. Mahesh Narayan Zanjad was appointed as Director on 09 Apr 2012.
Raupya Chit Fund can be reached at its registered office: Shop No 1 Hira Panna Apartments Near Hotel Oberoi Mahavir Nagar Savedi, Ahmednagar, Maharashtra, India – 414003.
Raupya Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.