Snehsaad Chit Fund Private Limited

Snehsaad Chit Fund Private Limited - financial services in Latur, Maharashtra, India. Directors, charges & compliance details.
CIN U65992MH2016PTC286001 Incorporated 19 September 2016 ROC Mumbai HQ Latur, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Sep 2016
Date of incorporation

About Snehsaad Chit Fund Private Limited

Data last updated:

Snehsaad Chit Fund Private Limited is a private limited company based in Latur, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 September 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2016PTC286001. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rambhadur Siyaram Yadav and Prasad Rathi Jagannathji.

The registered office is at R4/1494/Q Shoppers Stop Megha Arcade, Latur, Maharashtra, India – 413412.

Court records list 3 cases involving the company, including 3 filed by the company.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65992MH2016PTC286001
Registration Number 286001
Incorporation Date 19 September 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Snehsaad Chit Fund Private Limited's registered office is in Latur, Maharashtra.

  • Registered Address
    R4/1494/Q Shoppers Stop Megha Arcade, Latur, Maharashtra, India – 413412
  • Industry
    Financial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
Comprehensive company report
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Snehsaad Chit Fund Private Limited

Year-wise financial statements and ratios of Snehsaad Chit Fund Private Limited are in the company report Buy the company report.

Board of directors of Snehsaad Chit Fund Private Limited

Snehsaad Chit Fund has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rambhadur Siyaram YadavDirector19 Sep 201610 Years 1 MonthsCurrent
Prasad Rathi JagannathjiDirector19 Sep 201610 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Snehsaad Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Snehsaad Chit Fund has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Snehsaad Chit Fund Private Limited, buy the company report.

Recent activity

Snehsaad Chit Fund Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Prasad Rathi Jagannathji was appointed as Director on 19 Sep 2016.

Appointed
Prasad Rathi Jagannathji was appointed as Director.
Appointed
Rambhadur Siyaram Yadav was appointed as Director.
Incorporation
19 Sep 2016
Snehsaad Chit Fund Private Limited was registered on 19 Sep 2016 with Roc Mumbai & aged 10 years 1 month as per MCA records.

Frequently asked questions

Snehsaad Chit Fund is an active private limited company based in Latur, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 September 2016 (10+ years old) and is registered under CIN U65992MH2016PTC286001.

Snehsaad Chit Fund has 2 current directors:

No. Snehsaad Chit Fund has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Snehsaad Chit Fund is U65992MH2016PTC286001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Snehsaad Chit Fund has 3 court cases on record: 3 filed by the company.

Snehsaad Chit Fund was incorporated on 19 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Prasad Rathi Jagannathji was appointed as Director on 19 Sep 2016. Rambhadur Siyaram Yadav was appointed as Director on 19 Sep 2016.

The registered office of Snehsaad Chit Fund is at R41494Q Shoppers Stop Megha Arcade, Latur, Maharashtra, India – 413412.

Snehsaad Chit Fund operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Snehsaad Chit Fund is active non-compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.