Shivdan Chits Private Limited
About Shivdan Chits Private Limited
Data last updated:
Shivdan 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 24 March 2010.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2010PTC135906.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ratnaprabha Natavaralal Shrotri and Natwarlal Ghanshamdas Shrotri.
The registered office was at Pune, Maharashtra.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
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- Registered AddressVasantplaza1696 Sadashivpeth Khazinavihirchowk B/Hgrahakpeth Ti, Lak Road, Pune, Maharashtra, India – 411030
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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
- One PDF report, delivered after checkout
Financials of Shivdan 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 Shivdan Chits Private Limited
Shivdan Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratnaprabha Natavaralal Shrotri | Director | 24 Mar 2010 | 16 Years 6 Months | As last reported |
| Natwarlal Ghanshamdas Shrotri | Director | 24 Mar 2010 | 16 Years 6 Months | As last reported |
Charges & Borrowings of Shivdan Chits Private Limited
Shivdan Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shivdan Chits Private Limited
Shivdan Chits Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shivdan Chits Private Limited
Employment history and EPFO contributions of people linked to Shivdan 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 Shivdan Chits Private Limited
Shivdan Chits Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Natwarlal Ghanshamdas Shrotri was appointed as Director on 24 Mar 2010.
Credit Ratings, Litigation & Regulatory Alerts for Shivdan 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 Shivdan 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 Shivdan 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 Shivdan 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 Shivdan 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 Shivdan Chits Private Limited
Shivdan 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.
Shivdan Chits was a private limited company based in Pune, Maharashtra, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 24 March 2010 and is registered under CIN U65992PN2010PTC135906. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivdan Chits had 2 directors:
- Ratnaprabha Natavaralal Shrotri - Director
- Natwarlal Ghanshamdas Shrotri - Director
The CIN (Corporate Identification Number) of Shivdan Chits is U65992PN2010PTC135906. 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 Shivdan Chits is at Vasantplaza1696 Sadashivpeth Khazinavihirchowk BHgrahakpeth Ti, Lak Road, Pune, Maharashtra, India – 411030.
Shivdan Chits was incorporated on 24 March 2010. It is registered with the Registrar of Companies, Pune.
Shivdan Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shivdan Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Shivdan Chits is not listed on any stock exchange. It is an unlisted company.
Shivdan Chits has 3 court cases on record: 3 filed against it. 2 are pending.