Sumbhankar Chit Funds Private Limited
About Sumbhankar Chit Funds Private Limited
Data last updated:
Sumbhankar Chit Funds Private Limited was a private limited company based in Mukhed, 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 auxiliary services segment of the financial services sector. It was incorporated on 28 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC209563.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandip Patil and Vilas Ramrao Patil.
The registered office was at C/O. Sadashivrao Patil Ashok Nagar Samat Nagar, Mukhed, Maharashtra, India – 431715.
Company details
Contact details
Sumbhankar Chit Funds Private Limited's registered office is in Mukhed, Maharashtra.
- Registered AddressC/O. Sadashivrao Patil Ashok Nagar Samat Nagar, Mukhed, Maharashtra, India – 431715
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sumbhankar Chit Funds Private Limited
Year-wise financial statements and ratios of Sumbhankar Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Sumbhankar Chit Funds Private Limited
Sumbhankar Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Patil | Director | 28 Oct 2010 | 16 Years 0 Months | As last reported |
| Vilas Ramrao Patil | Director | 28 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Sumbhankar Chit Funds 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 Sumbhankar Chit Funds 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 Sumbhankar Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumbhankar Chit Funds Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Sandip Patil was appointed as Director on 28 Oct 2010.
Frequently asked questions
Sumbhankar Chit Funds 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.
Sumbhankar Chit Funds was a private limited company based in Mukhed, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 October 2010 and is registered under CIN U67190MH2010PTC209563. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumbhankar Chit Funds had 2 directors:
- Sandip Patil - Director
- Vilas Ramrao Patil - Director
The CIN (Corporate Identification Number) of Sumbhankar Chit Funds is U67190MH2010PTC209563. 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 Sumbhankar Chit Funds is at CO. Sadashivrao Patil Ashok Nagar Samat Nagar, Mukhed, Maharashtra, India – 431715.
Sumbhankar Chit Funds was incorporated on 28 October 2010. It is registered with the Registrar of Companies, Mumbai.
Sumbhankar Chit Funds operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sandip Patil was appointed as Director on 28 Oct 2010. Vilas Ramrao Patil was appointed as Director on 28 Oct 2010.
Sumbhankar Chit Funds can be reached at its registered office: CO. Sadashivrao Patil Ashok Nagar Samat Nagar, Mukhed, Maharashtra, India – 431715.
Sumbhankar Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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