Tanishqua Chit Funds Private Limited
About Tanishqua Chit Funds Private Limited
Data last updated:
Tanishqua Chit Funds 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 08 May 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2012PTC143306.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mariappa Laxman Kamble and Ajay Sudhakar Gaikwad.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Sr.No:77/1 Jyotiba Nagar Kalewadi Pimpri Pune, Maharashtra, India – 411017.
Company details
Contact details
Tanishqua Chit Funds Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressSr.No:77/1 Jyotiba Nagar Kalewadi Pimpri Pune, Maharashtra, India – 411017
- 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 Tanishqua Chit Funds Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tanishqua Chit Funds Private Limited, buy the company report.
Board of directors of Tanishqua Chit Funds Private Limited
Tanishqua Chit Funds has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mariappa Laxman Kamble | Director | 08 May 2012 | 14 Years 5 Months | As last reported |
| Ajay Sudhakar Gaikwad | Director | 08 May 2012 | 14 Years 5 Months | As last reported |
| Vinayak Sopan Ovhal | Director | 08 May 2012 | 14 Years 5 Months | As last reported |
| Narendra Surendra Parakh | Director | 08 May 2012 | 14 Years 5 Months | As last reported |
| Pravin Waman Masure | Director | 08 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Tanishqua 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 Tanishqua 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 Tanishqua Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanishqua Chit Funds Private Limited has 5 board changes on record since 2012: 5 appointments. The latest: Ajay Sudhakar Gaikwad was appointed as Director on 08 May 2012.
Frequently asked questions
Tanishqua 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.
Tanishqua Chit Funds was a private limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 08 May 2012 and is registered under CIN U65992PN2012PTC143306. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanishqua Chit Funds had 5 directors:
- Mariappa Laxman Kamble - Director
- Ajay Sudhakar Gaikwad - Director
- Vinayak Sopan Ovhal - Director
- Narendra Surendra Parakh - Director
- Pravin Waman Masure - Director
The CIN (Corporate Identification Number) of Tanishqua Chit Funds is U65992PN2012PTC143306. 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 Tanishqua Chit Funds is at Sr.No:771 Jyotiba Nagar Kalewadi Pimpri Pune, Maharashtra, India – 411017.
Tanishqua Chit Funds was incorporated on 08 May 2012. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Tanishqua Chit Funds on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Tanishqua Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ajay Sudhakar Gaikwad was appointed as Director on 08 May 2012. Mariappa Laxman Kamble was appointed as Director on 08 May 2012. Narendra Surendra Parakh was appointed as Director on 08 May 2012. Tanishqua Chit Funds has 5 board changes on record in total.
Tanishqua Chit Funds can be reached at its registered office: Sr.No:771 Jyotiba Nagar Kalewadi Pimpri Pune, Maharashtra, India – 411017.
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