Sai Taj Chit Fund Private Limited
About Sai Taj Chit Fund Private Limited
Data last updated:
Sai Taj Chit Fund Private Limited was a private limited company based in Ballarpur, 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 06 June 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2008PTC183244.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Inayat Ali Rajjab Ali Sayyad and Rajkumar Watansingh Chaudhari.
The registered office was at Old Bus Stand, Ballarpur, Maharashtra, India – 442701.
Court records list 14 cases involving the company, including 14 filed by the company; 1 case is pending.
Company details
Contact details
Sai Taj Chit Fund Private Limited's registered office is in Ballarpur, Maharashtra.
- Registered AddressOld Bus Stand, Ballarpur, Maharashtra, India – 442701
- 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 Sai Taj Chit Fund Private Limited
Year-wise financial statements and ratios of Sai Taj Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Sai Taj Chit Fund Private Limited
Sai Taj Chit Fund has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inayat Ali Rajjab Ali Sayyad | Director | 06 Jun 2008 | 18 Years 4 Months | As last reported |
| Rajkumar Watansingh Chaudhari | Director | 06 Jun 2008 | 18 Years 4 Months | As last reported |
| Ritesh Bhaiyyaji Waghamare | Director | 06 Jun 2008 | 18 Years 4 Months | As last reported |
| Asalam Sharif Mohammed | Director | 06 Jun 2008 | 18 Years 4 Months | As last reported |
Legal cases
Sai Taj Chit Fund Private Limited has 14 court cases on record: 14 filed by Sai Taj Chit Fund. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 0 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandrapur, Maharashtra | Court case (Reg Dkst) | Filed by the company against an individual | Pending |
| District court, Chandrapur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Chandrapur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Chandrapur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Chandrapur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sai Taj Chit Fund 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 Sai Taj 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 Sai Taj Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Taj Chit Fund Private Limited has 4 board changes on record since 2008: 4 appointments. The latest: Asalam Sharif Mohammed was appointed as Director on 06 Jun 2008.
Frequently asked questions
Sai Taj 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.
Sai Taj Chit Fund was a private limited company based in Ballarpur, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 06 June 2008 and is registered under CIN U65992MH2008PTC183244. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Taj Chit Fund had 4 directors:
- Inayat Ali Rajjab Ali Sayyad - Director
- Rajkumar Watansingh Chaudhari - Director
- Ritesh Bhaiyyaji Waghamare - Director
- Asalam Sharif Mohammed - Director
The CIN (Corporate Identification Number) of Sai Taj Chit Fund is U65992MH2008PTC183244. 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 Taj Chit Fund is at Old Bus Stand, Ballarpur, Maharashtra, India – 442701.
Sai Taj Chit Fund was incorporated on 06 June 2008. It is registered with the Registrar of Companies, Mumbai.
Sai Taj Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sai Taj Chit Fund has 14 court cases on record: 14 filed by the company. 1 is pending.
Asalam Sharif Mohammed was appointed as Director on 06 Jun 2008. Inayat Ali Rajjab Ali Sayyad was appointed as Director on 06 Jun 2008. Rajkumar Watansingh Chaudhari was appointed as Director on 06 Jun 2008. Sai Taj Chit Fund has 4 board changes on record in total.
Sai Taj Chit Fund can be reached at its registered office: Old Bus Stand, Ballarpur, Maharashtra, India – 442701.
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