Ambadi Chit Funds Private Limited
About Ambadi Chit Funds Private Limited
Data last updated: 27 July 2025
Ambadi Chit Funds Private Limited was a private limited company based in Dombivali, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 22 September 2005.
Registered with ROC Mumbai under CIN U65992MH2005PTC156262.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishwambharan Padmanabhan Konichirayil and Sudha Vishwambharan Konichirayil.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 3 – B/103 Ramchandra Complex Ganesh Nagar Subash X Road, Dombivali, Maharashtra, India – 421202.
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 Address3 – B/103 Ramchandra Complex Ganesh Nagar Subash X Road, Dombivali, Maharashtra, India – 421202
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Ambadi Chit Funds Private Limited
Ambadi Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishwambharan Padmanabhan Konichirayil | Director | 22 Sep 2005 | 20 Years 10 Months | As last reported |
| Sudha Vishwambharan Konichirayil | Director | 22 Sep 2005 | 20 Years 10 Months | As last reported |
Financials of Ambadi Chit Funds Private Limited FY 2014 filings available
Ten-year financial statements for Ambadi Chit Funds Private Limited
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Charges & Borrowings Ambadi Chit Funds Private Limited
Ambadi Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambadi Chit Funds Private Limited
View historical data on people associated with Ambadi Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambadi Chit Funds Private Limited
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GST Compliance of Ambadi Chit Funds Private Limited
GST registrations and filing compliance for Ambadi Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ambadi Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Ambadi Chit Funds Private Limited
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MSME Payment Delays by Ambadi Chit Funds Private Limited
MSME payment history for Ambadi Chit Funds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ambadi Chit Funds Private Limited
Corporate group structure for Ambadi Chit Funds Private Limited
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MCA Filings & Documents of Ambadi Chit Funds Private Limited
MCA filings and documents for Ambadi Chit Funds Private Limited
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Recent Activity on Ambadi Chit Funds Private Limited
Frequently Asked Questions about Ambadi Chit Funds Private Limited
Ambadi Chit Funds Private Limited 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.
Ambadi Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Dombivali, Maharashtra, India. It was incorporated on 22 September 2005 and is registered under CIN U65992MH2005PTC156262. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ambadi Chit Funds Private Limited are:
- Vishwambharan Padmanabhan Konichirayil - Director
- Sudha Vishwambharan Konichirayil - Director
The CIN (Corporate Identification Number) of Ambadi Chit Funds Private Limited is U65992MH2005PTC156262. 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 Ambadi Chit Funds Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at 3 – B103 Ramchandra Complex Ganesh Nagar Subash X Road, Dombivali, Maharashtra, India – 421202.