Sambhaji Nagar Chits Private Limited
About Sambhaji Nagar Chits Private Limited
Data last updated:
Sambhaji Nagar Chits Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 December 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2022PTC395542.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Sachin Devidas Suryawanshi and Ramrao Marotrao Kale.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Aurangabad, Maharashtra.
Court records list 3 cases involving the company, including 3 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sambhaji Nagar Chits Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressGut No. 67, Plot No. 4 Wadgaon Kolhalti, Aurangabad, Maharashtra, India – 431001
- 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 Sambhaji Nagar Chits Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sambhaji Nagar Chits Private Limited, buy the company report.
Board of directors of Sambhaji Nagar Chits Private Limited
Sambhaji Nagar Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Devidas Suryawanshi Also directs: Sambhajinagar Agro Products LLP | Director | 19 Dec 2022 | 3 Years 10 Months | Current |
| Ramrao Marotrao Kale | Director | 19 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
Sambhaji Nagar Chits Private Limited has 3 court cases on record: 3 filed by Sambhaji Nagar Chits. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Sambhaji Nagar 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 Sambhaji Nagar 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 Sambhaji Nagar Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sambhaji Nagar Chits Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Santosh Bharat Kambale ceased to be Director on 28 Jun 2023.
Frequently asked questions
Sambhaji Nagar Chits is an active private limited company based in Aurangabad, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 December 2022 (4+ years old) and is registered under CIN U65929MH2022PTC395542.
Sambhaji Nagar Chits has 2 current directors:
- Sachin Devidas Suryawanshi - Director
- Ramrao Marotrao Kale - Director
The latest financial statements of Sambhaji Nagar Chits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Sambhaji Nagar Chits is U65929MH2022PTC395542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sambhaji Nagar Chits has 3 court cases on record: 3 filed by the company. 3 are pending.
Sambhaji Nagar Chits was incorporated on 19 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Bharat Kambale ceased to be Director on 28 Jun 2023. Ramrao Marotrao Kale was appointed as Director on 19 Dec 2022. Sachin Devidas Suryawanshi was appointed as Director on 19 Dec 2022.
The registered office of Sambhaji Nagar Chits is at Gut No. 67, Plot No. 4 Wadgaon Kolhalti, Aurangabad, Maharashtra, India – 431001.
Sambhaji Nagar Chits operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Sambhaji Nagar Chits is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
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