Ajinkya Chits Private Limited
About Ajinkya Chits Private Limited
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Ajinkya Chits Private Limited was a private limited company based in Billoli, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 August 2012.
Registered with ROC Mumbai under CIN U65992MH2012PTC234033.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avinash Yadvrao Bhurre and Suresh Baburao Wananje.
Office: Deshmukh Nagar, Billoli, Maharashtra, India – 431710.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressDeshmukh Nagar, Billoli, Maharashtra, India – 431710
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ajinkya Chits Private Limited
Ajinkya Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Yadvrao Bhurre | Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
| Suresh Baburao Wananje | Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
Financials of Ajinkya Chits Private Limited
Ten-year financial statements for Ajinkya Chits Private Limited
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.
Charges & Borrowings of Ajinkya Chits
Ajinkya Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ajinkya Chits
Employment history and EPFO contributions of people linked to Ajinkya Chits.
Employee and EPFO history for Ajinkya Chits Private Limited
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.
GST Compliance of Ajinkya Chits
GST registrations and filing compliance for Ajinkya Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ajinkya Chits
Credit ratings, litigation, and regulatory alerts for Ajinkya Chits Private Limited
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 Ajinkya Chits
MSME payment history for Ajinkya Chits Private Limited
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 Ajinkya Chits
Corporate group structure for Ajinkya Chits Private Limited
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.
MCA Filings & Documents of Ajinkya Chits
MCA filings and documents for Ajinkya Chits Private Limited
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.
Recent Activity on Ajinkya Chits
Frequently Asked Questions about Ajinkya Chits Private Limited
Ajinkya 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.
Ajinkya Chits is a struck-off private limited company in the financial services sector based in Billoli, Maharashtra, India. It was incorporated on 01 August 2012 and is registered under CIN U65992MH2012PTC234033. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ajinkya Chits are:
- Avinash Yadvrao Bhurre - Director
- Suresh Baburao Wananje - Director
The CIN (Corporate Identification Number) of Ajinkya Chits is U65992MH2012PTC234033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ajinkya Chits is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Deshmukh Nagar, Billoli, Maharashtra, India – 431710.