Venkatlaxmi Chits Private Limited
About Venkatlaxmi Chits Private Limited
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Venkatlaxmi Chits Private Limited was a private limited company based in Bhusawal, 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 10 January 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2013PTC239531.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kiran Pralhad Wankhede and Dnyaneshwar Prabhakar Dole.
The registered office was at Office No 5 Venkatesh Complex Mamaji Talkies Road, Bhusawal, Maharashtra, India – 425201.
Company details
Contact details
Venkatlaxmi Chits Private Limited's registered office is in Bhusawal, Maharashtra.
- Registered AddressOffice No 5 Venkatesh Complex Mamaji Talkies Road, Bhusawal, Maharashtra, India – 425201
- 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 Venkatlaxmi Chits Private Limited
Year-wise financial statements and ratios of Venkatlaxmi Chits Private Limited are in the company report Buy the company report.
Board of directors of Venkatlaxmi Chits Private Limited
Venkatlaxmi Chits 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 |
|---|---|---|---|---|
| Kiran Pralhad Wankhede | Director | 10 Jan 2013 | 13 Years 10 Months | As last reported |
| Dnyaneshwar Prabhakar Dole | Director | 10 Jan 2013 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Venkatlaxmi Chits 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 Venkatlaxmi 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 Venkatlaxmi Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Venkatlaxmi Chits Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Dnyaneshwar Prabhakar Dole was appointed as Director on 10 Jan 2013.
Frequently asked questions
Venkatlaxmi 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.
Venkatlaxmi Chits was a private limited company based in Bhusawal, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 January 2013 and is registered under CIN U67190MH2013PTC239531. The company has been struck off by the Registrar of Companies and is no longer operational.
Venkatlaxmi Chits had 2 directors:
- Kiran Pralhad Wankhede - Director
- Dnyaneshwar Prabhakar Dole - Director
The CIN (Corporate Identification Number) of Venkatlaxmi Chits is U67190MH2013PTC239531. 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 Venkatlaxmi Chits is at Office No 5 Venkatesh Complex Mamaji Talkies Road, Bhusawal, Maharashtra, India – 425201.
Venkatlaxmi Chits was incorporated on 10 January 2013. It is registered with the Registrar of Companies, Mumbai.
Venkatlaxmi Chits operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dnyaneshwar Prabhakar Dole was appointed as Director on 10 Jan 2013. Kiran Pralhad Wankhede was appointed as Director on 10 Jan 2013.
Venkatlaxmi Chits can be reached at its registered office: Office No 5 Venkatesh Complex Mamaji Talkies Road, Bhusawal, Maharashtra, India – 425201.
Venkatlaxmi Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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