Sindhudurg Chits Private Limited
About Sindhudurg Chits Private Limited
Data last updated:
Sindhudurg Chits Private Limited was a private limited company based in Sawantwadi, 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 13 February 2011.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2011PTC138520.
The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors including Anant Kalu Pawar and Kadappa Basavanni Magadum.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Rameshwar Plaza Shop No 123 Near Hotel Kamat At Post Sawantwadi, Maharashtra, India – 416510.
Court records list 13 cases involving the company, including 11 filed by the company and 2 filed against it.
Company details
Contact details
Sindhudurg Chits Private Limited's registered office is in Sawantwadi, Maharashtra.
- Registered AddressRameshwar Plaza Shop No 123 Near Hotel Kamat At Post Sawantwadi, Maharashtra, India – 416510
- 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 Sindhudurg Chits Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sindhudurg Chits Private Limited, buy the company report.
Board of directors of Sindhudurg Chits Private Limited
Sindhudurg Chits has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Kalu Pawar Also directs: Ar Liberal Chit Fund Company Private Limited | Director | 13 Feb 2011 | 15 Years 8 Months | As last reported |
| Kadappa Basavanni Magadum Also directs: Magadum Chit Funds Private Limited | Director | 13 Feb 2011 | 15 Years 8 Months | As last reported |
| Ravindra Ramchandra Dawane Also directs: Ar Liberal Chit Fund Company Private Limited | Director | 10 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
Sindhudurg Chits Private Limited has 13 court cases on record: 11 filed by Sindhudurg Chits, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 2 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Original application | Filed against the company by an individual | Disposed |
| District court, Sindhudurg, Maharashtra | Court case (Cri.Appeal) | Filed against the company by an individual | Disposed |
| District court, Sindhudurg, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Sindhudurg, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Sindhudurg, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sindhudurg 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 Sindhudurg 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 Sindhudurg Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sindhudurg Chits Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Kadappa Basavanni Magadum ceased to be Director on 04 Jun 2016.
Frequently asked questions
Sindhudurg 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.
Sindhudurg Chits was a private limited company based in Sawantwadi, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 13 February 2011 and is registered under CIN U65992PN2011PTC138520. The company has been struck off by the Registrar of Companies and is no longer operational.
Sindhudurg Chits had 3 directors:
- Anant Kalu Pawar - Director
- Kadappa Basavanni Magadum - Director
- Ravindra Ramchandra Dawane - Director
The CIN (Corporate Identification Number) of Sindhudurg Chits is U65992PN2011PTC138520. 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 Sindhudurg Chits is at Rameshwar Plaza Shop No 123 Near Hotel Kamat At Post Sawantwadi, Maharashtra, India – 416510.
Sindhudurg Chits was incorporated on 13 February 2011. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Sindhudurg Chits on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Sindhudurg Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sindhudurg Chits has 13 court cases on record: 11 filed by the company and 2 filed against it.
Kadappa Basavanni Magadum ceased to be Director on 04 Jun 2016. Ravindra Ramchandra Dawane was appointed as Director on 10 Jul 2012. Anant Kalu Pawar was appointed as Director on 13 Feb 2011. Sindhudurg Chits has 4 board changes on record in total.