Wealthmax Chit Fund Private Limited
About Wealthmax Chit Fund Private Limited
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Wealthmax Chit Fund Private Limited was a private limited company based in Rajura, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 22 March 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC241287.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kavshwar Navnath Khanke and Gaurav Bhaskar Polshettiwar.
The registered office was at Plot No 25 Gandhi Square, Rajura, Maharashtra, India – 442905.
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- Registered AddressPlot No 25 Gandhi Square, Rajura, Maharashtra, India – 442905
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of Wealthmax Chit Fund Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Wealthmax Chit Fund Private Limited
Wealthmax Chit Fund has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavshwar Navnath Khanke | Additional Director | 23 Jan 2014 | 12 Years 8 Months | As last reported |
| Gaurav Bhaskar Polshettiwar Also directs: Blackbridge Commercials LLP, Blackbridge Single Family Office LLP, Blackbridge Associates Private Limited and 5 more | Additional Director | 23 Jan 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Wealthmax Chit Fund Private Limited
Wealthmax Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wealthmax Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Wealthmax Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Wealthmax Chit Fund Private Limited
Wealthmax Chit Fund Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Ajay Navnath Pahanapate ceased to be Director on 24 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Wealthmax Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wealthmax Chit Fund Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wealthmax Chit Fund Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Wealthmax Chit Fund Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wealthmax Chit Fund Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Wealthmax Chit Fund Private Limited
Wealthmax 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.
Wealthmax Chit Fund was a private limited company based in Rajura, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 22 March 2013 and is registered under CIN U74120MH2013PTC241287. The company has been struck off by the Registrar of Companies and is no longer operational.
Wealthmax Chit Fund had 2 directors:
- Kavshwar Navnath Khanke - Additional Director
- Gaurav Bhaskar Polshettiwar - Additional Director
The CIN (Corporate Identification Number) of Wealthmax Chit Fund is U74120MH2013PTC241287. 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 Wealthmax Chit Fund is at Plot No 25 Gandhi Square, Rajura, Maharashtra, India – 442905.
Wealthmax Chit Fund was incorporated on 22 March 2013. It is registered with the Registrar of Companies, Mumbai.
Wealthmax Chit Fund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Wealthmax Chit Fund operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Wealthmax Chit Fund is not listed on any stock exchange. It is an unlisted company.
Ajay Navnath Pahanapate ceased to be Director on 24 Jan 2014. Umesh Kuramdas Pawade ceased to be Director on 24 Jan 2014. Gaurav Bhaskar Polshettiwar was appointed as Additional Director on 23 Jan 2014. Wealthmax Chit Fund has 4 board changes on record in total.