Raviraj Chits Private Limited
About Raviraj Chits Private Limited
Data last updated:
Raviraj 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 23 November 2007.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2007PTC131025.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Ravindra Ramchandra Kambale and Umesh Khemchand Sharma.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Pune, Maharashtra.
Court records list 41 cases involving the company, including 41 filed by the company; 4 cases are pending.
Company details
Contact details
Raviraj Chits Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressFlat No. 5 Safalya Bldg. Om Shanti Coop. Hsg Soc Plot No. 69/70 S.No. 585 Gultekdi Ma, Rketyard, Pune, Maharashtra, India – 411037
- 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 Raviraj Chits Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raviraj Chits Private Limited, buy the company report.
Board of directors of Raviraj Chits Private Limited
Raviraj Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Ramchandra Kambale | Director | 23 Nov 2007 | 18 Years 11 Months | As last reported |
| Umesh Khemchand Sharma | Director | 23 Nov 2007 | 18 Years 11 Months | As last reported |
| Gauri Ravindra Kamble | Director | 23 Nov 2007 | 18 Years 11 Months | As last reported |
Legal cases
Raviraj Chits Private Limited has 41 court cases on record: 41 filed by Raviraj Chits. 4 cases are pending and 37 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 41 | 0 | 4 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Execution petition | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Raviraj 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 Raviraj 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 Raviraj Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raviraj Chits Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Gauri Ravindra Kamble was appointed as Director on 23 Nov 2007.
Frequently asked questions
Raviraj 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.
Raviraj 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 23 November 2007 and is registered under CIN U65992PN2007PTC131025. The company has been struck off by the Registrar of Companies and is no longer operational.
Raviraj Chits had 3 directors:
- Ravindra Ramchandra Kambale - Director
- Umesh Khemchand Sharma - Director
- Gauri Ravindra Kamble - Director
The CIN (Corporate Identification Number) of Raviraj Chits is U65992PN2007PTC131025. 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 Raviraj Chits is at Flat No. 5 Safalya Bldg. Om Shanti Coop. Hsg Soc Plot No. 6970 S.No. 585 Gultekdi Ma, Rketyard, Pune, Maharashtra, India – 411037.
Raviraj Chits was incorporated on 23 November 2007. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Raviraj Chits on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Raviraj Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Raviraj Chits has 41 court cases on record: 41 filed by the company. 4 are pending.
Gauri Ravindra Kamble was appointed as Director on 23 Nov 2007. Ravindra Ramchandra Kambale was appointed as Director on 23 Nov 2007. Umesh Khemchand Sharma was appointed as Director on 23 Nov 2007.