Vishwas Chit Fund Private Limited
About Vishwas Chit Fund Private Limited
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Vishwas Chit Fund Private Limited is a private limited company based in Nanded, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65992MH2020PTC352336.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhaskar Digambarrao Chavan and Raju Malipatil.
The registered office is at C/O Shankar Raghoba Shinde H No 1017 Naigaon Tq Naigaon Nanded, Maharashtra, India – 431709.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Vishwas Chit Fund Private Limited's registered office is in Nanded, Maharashtra.
- Registered AddressC/O Shankar Raghoba Shinde H No 1017 Naigaon Tq Naigaon Nanded, Maharashtra, India – 431709
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Vishwas Chit Fund Private Limited
Year-wise financial statements and ratios of Vishwas Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of Vishwas Chit Fund Private Limited
Vishwas Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaskar Digambarrao Chavan | Director | 22 Dec 2020 | 5 Years 10 Months | Current |
| Raju Malipatil | Director | 22 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
Vishwas Chit Fund Private Limited has 4 court cases on record: 4 filed by Vishwas Chit Fund. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAICHUR, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, RAICHUR, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, RAICHUR, Karnataka | Court case (P.C.) | Filed by the company against an individual | Disposed |
| District court, RAICHUR, Karnataka | Court case (P.C.) | Filed by the company against an individual | Disposed |
To see the full case history of Vishwas Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vishwas 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 Vishwas Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vishwas Chit Fund Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Bhaskar Digambarrao Chavan was appointed as Director on 22 Dec 2020.
Frequently asked questions
Vishwas Chit Fund is an active private limited company based in Nanded, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 December 2020 (6+ years old) and is registered under CIN U65992MH2020PTC352336.
Vishwas Chit Fund has 2 current directors:
- Bhaskar Digambarrao Chavan - Director
- Raju Malipatil - Director
The CIN (Corporate Identification Number) of Vishwas Chit Fund is U65992MH2020PTC352336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vishwas Chit Fund has 4 court cases on record: 4 filed by the company.
Vishwas Chit Fund was incorporated on 22 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Nagpur.
Bhaskar Digambarrao Chavan was appointed as Director on 22 Dec 2020. Raju Malipatil was appointed as Director on 22 Dec 2020.
The registered office of Vishwas Chit Fund is at CO Shankar Raghoba Shinde H No 1017 Naigaon Tq Naigaon Nanded, Maharashtra, India – 431709.
Vishwas Chit Fund operates in the financial services industry, in the other financial intermediation segment.
Vishwas Chit Fund can be reached at its registered office: CO Shankar Raghoba Shinde H No 1017 Naigaon Tq Naigaon Nanded, Maharashtra, India – 431709.
Vishwas Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.