Sai Deep Chits Private Limited
About Sai Deep Chits Private Limited
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Sai Deep 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 diversified financial services segment of the financial services sector. It was incorporated on 20 November 2008.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2008PTC133067.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Anil Bharathrao Chavan (Whole-Time Director) and Ganesh Narsingsa Dalbhanjan (Whole-Time Director).
The registered office was at Pune, Maharashtra.
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- Registered AddressC/O Dinesh Shitole Rishikesh Building Next To Aa Opp. Fortune Estate Vitthalnagar 15 No, . Hadapsa, Pune, Maharashtra, India – 411028
- IndustryFinancial Services, Diversified Financial Services, Microfinance Institutions
- 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
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Financials of Sai Deep Chits Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sai Deep Chits Private Limited
Sai Deep Chits has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Bharathrao Chavan | Whole-Time Director | 20 Nov 2008 | 17 Years 10 Months | As last reported |
| Ganesh Narsingsa Dalbhanjan | Whole-Time Director | 20 Nov 2008 | 17 Years 10 Months | As last reported |
| Dinesh Raghunath Shitole | Whole-Time Director | 20 Nov 2008 | 17 Years 10 Months | As last reported |
| Dastagir Mahmad Shaikh | Whole-Time Director | 20 Nov 2008 | 17 Years 10 Months | As last reported |
Charges & Borrowings of Sai Deep Chits Private Limited
Sai Deep Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Deep Chits Private Limited
Employment history and EPFO contributions of people linked to Sai Deep Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sai Deep Chits Private Limited
Sai Deep Chits Private Limited has 4 board changes on record since 2008: 4 appointments. The latest: Anil Bharathrao Chavan was appointed as Whole-Time Director on 20 Nov 2008.
Credit Ratings, Litigation & Regulatory Alerts for Sai Deep Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sai Deep Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sai Deep Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sai Deep Chits Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sai Deep Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sai Deep Chits Private Limited
Sai Deep 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.
Sai Deep Chits was a private limited company based in Pune, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 20 November 2008 and is registered under CIN U65992PN2008PTC133067. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Deep Chits had 4 directors:
- Anil Bharathrao Chavan - Whole-Time Director
- Ganesh Narsingsa Dalbhanjan - Whole-Time Director
- Dinesh Raghunath Shitole - Whole-Time Director
- Dastagir Mahmad Shaikh - Whole-Time Director
The CIN (Corporate Identification Number) of Sai Deep Chits is U65992PN2008PTC133067. 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 Sai Deep Chits is at CO Dinesh Shitole Rishikesh Building Next To Aa Opp. Fortune Estate Vitthalnagar 15 No, . Hadapsa, Pune, Maharashtra, India – 411028.
Sai Deep Chits was incorporated on 20 November 2008. It is registered with the Registrar of Companies, Pune.
The authorised capital is ₹1 Lakh.
Sai Deep Chits operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
No. Sai Deep Chits is not listed on any stock exchange. It is an unlisted company.
Anil Bharathrao Chavan was appointed as Whole-Time Director on 20 Nov 2008. Dastagir Mahmad Shaikh was appointed as Whole-Time Director on 20 Nov 2008. Dinesh Raghunath Shitole was appointed as Whole-Time Director on 20 Nov 2008. Sai Deep Chits has 4 board changes on record in total.