Shah Chit Fund Private Limited
About Shah Chit Fund Private Limited
Data last updated:
Shah Chit Fund Private Limited was a private limited company based in Shrirampur, 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 05 July 2013.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2013PTC148019.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramjan Haider Shah (Managing Director) and Akhtarbi Ramjan Shah.
The registered office was at Qureshi Mohalla Ward No 2, Shrirampur, Maharashtra, India – 413709.
Company details
Contact details
Shah Chit Fund Private Limited's registered office is in Shrirampur, Maharashtra.
- Registered AddressQureshi Mohalla Ward No 2, Shrirampur, Maharashtra, India – 413709
- 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 Shah Chit Fund Private Limited
Year-wise financial statements and ratios of Shah Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Shah Chit Fund Private Limited
Shah Chit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhtarbi Ramjan Shah | Director | 05 Jul 2013 | 13 Years 3 Months | As last reported |
| Toushin Ramjan Shah | Director | 05 Jul 2013 | 13 Years 3 Months | As last reported |
| Ramjan Haider Shah | Managing Director | 05 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Shah Chit 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 Shah 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 Shah Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shah Chit Fund Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Akhtarbi Ramjan Shah was appointed as Director on 05 Jul 2013.
Frequently asked questions
Shah 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.
Shah Chit Fund was a private limited company based in Shrirampur, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 July 2013 and is registered under CIN U65992PN2013PTC148019. The company has been struck off by the Registrar of Companies and is no longer operational.
Shah Chit Fund had 3 directors:
- Ramjan Haider Shah - Managing Director
- Akhtarbi Ramjan Shah - Director
- Toushin Ramjan Shah - Director
The CIN (Corporate Identification Number) of Shah Chit Fund is U65992PN2013PTC148019. 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 Shah Chit Fund is at Qureshi Mohalla Ward No 2, Shrirampur, Maharashtra, India – 413709.
Shah Chit Fund was incorporated on 05 July 2013. It is registered with the Registrar of Companies, Pune.
Shah Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Akhtarbi Ramjan Shah was appointed as Director on 05 Jul 2013. Ramjan Haider Shah was appointed as Managing Director on 05 Jul 2013. Toushin Ramjan Shah was appointed as Director on 05 Jul 2013.
Shah Chit Fund can be reached at its registered office: Qureshi Mohalla Ward No 2, Shrirampur, Maharashtra, India – 413709.
Shah Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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