Trezor Chit Fund Private Limited
About Trezor Chit Fund Private Limited
Data last updated:
Trezor Chit Fund Private Limited was a private limited company based in Latur, 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 17 April 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2015PTC263591.
The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Pukhraj Varma and Santoshdevi Pukhraj Varma.
The registered office was at Suhana Appt. Malang Galli, Latur, Maharashtra, India – 413512.
Company details
Contact details
Trezor Chit Fund Private Limited's registered office is in Latur, Maharashtra.
- Registered AddressSuhana Appt. Malang Galli, Latur, Maharashtra, India – 413512
- 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 Trezor Chit Fund Private Limited
Year-wise financial statements and ratios of Trezor Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Trezor Chit Fund Private Limited
Trezor Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Pukhraj Varma Also directs: Goldfinch Capital Investment Private Limited | Director | 17 Apr 2015 | 11 Years 6 Months | As last reported |
| Santoshdevi Pukhraj Varma | Director | 17 Apr 2015 | 11 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Trezor Chit Fund 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 Trezor Chit Fund 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 Trezor Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trezor Chit Fund Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Sanjay Pukhraj Varma was appointed as Director on 17 Apr 2015.
Frequently asked questions
Trezor Chit Fund 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.
Trezor Chit Fund was a private limited company based in Latur, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 April 2015 and is registered under CIN U65992MH2015PTC263591. The company has been struck off by the Registrar of Companies and is no longer operational.
Trezor Chit Fund had 2 directors:
- Sanjay Pukhraj Varma - Director
- Santoshdevi Pukhraj Varma - Director
The CIN (Corporate Identification Number) of Trezor Chit Fund is U65992MH2015PTC263591. 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 Trezor Chit Fund is at Suhana Appt. Malang Galli, Latur, Maharashtra, India – 413512.
Trezor Chit Fund was incorporated on 17 April 2015. It is registered with the Registrar of Companies, Mumbai.
Trezor Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sanjay Pukhraj Varma was appointed as Director on 17 Apr 2015. Santoshdevi Pukhraj Varma was appointed as Director on 17 Apr 2015.
Trezor Chit Fund can be reached at its registered office: Suhana Appt. Malang Galli, Latur, Maharashtra, India – 413512.
Trezor Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.