Saiswarup Chits Fund Private Limited
About Saiswarup Chits Fund Private Limited
Data last updated:
Saiswarup Chits Fund Private Limited was a private limited company based in Aurangabad, 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 29 July 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2019PTC328614.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishna Kadubal Karde and Haribhau Sakharam Sonawane.
The registered office was at Gut No.216 Plot No. 07 Ahilyabai Holkar Chowk Satara Parisar, Aurangabad, Maharashtra, India – 431010.
Company details
Contact details
Saiswarup Chits Fund Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressGut No.216 Plot No. 07 Ahilyabai Holkar Chowk Satara Parisar, Aurangabad, Maharashtra, India – 431010
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Saiswarup Chits Fund Private Limited
Year-wise financial statements and ratios of Saiswarup Chits Fund Private Limited are in the company report Buy the company report.
Board of directors of Saiswarup Chits Fund Private Limited
Saiswarup Chits Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kadubal Karde Also directs: Karde Krishna Chits Private Limited | Director | 29 Jul 2019 | 7 Years 2 Months | As last reported |
| Haribhau Sakharam Sonawane Also directs: Sairupam Urban Nidhi Limited, Sairupam Urban Palshi Nidhi Limited | Director | 29 Jul 2019 | 7 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Saiswarup Chits 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 Saiswarup Chits 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 Saiswarup Chits Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saiswarup Chits Fund Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Haribhau Sakharam Sonawane was appointed as Director on 29 Jul 2019.
Frequently asked questions
Saiswarup Chits 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.
Saiswarup Chits Fund was a private limited company based in Aurangabad, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 29 July 2019 and is registered under CIN U65929MH2019PTC328614. The company has been struck off by the Registrar of Companies and is no longer operational.
Saiswarup Chits Fund had 2 directors:
- Krishna Kadubal Karde - Director
- Haribhau Sakharam Sonawane - Director
The CIN (Corporate Identification Number) of Saiswarup Chits Fund is U65929MH2019PTC328614. 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 Saiswarup Chits Fund is at Gut No.216 Plot No. 07 Ahilyabai Holkar Chowk Satara Parisar, Aurangabad, Maharashtra, India – 431010.
Saiswarup Chits Fund was incorporated on 29 July 2019. It is registered with the Registrar of Companies, Mumbai.
Saiswarup Chits Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Haribhau Sakharam Sonawane was appointed as Director on 29 Jul 2019. Krishna Kadubal Karde was appointed as Director on 29 Jul 2019.
Saiswarup Chits Fund can be reached at its registered office: Gut No.216 Plot No. 07 Ahilyabai Holkar Chowk Satara Parisar, Aurangabad, Maharashtra, India – 431010.
Saiswarup Chits Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.