Apulki Chits Private Limited
About Apulki Chits Private Limited
Data last updated: 22 July 2025
Apulki Chits Private Limited was a private limited company based in Nanded, 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 commercial loan services, a part of the broader financial services sector. Incorporated on 04 November 2011.
Registered with ROC Mumbai under CIN U65923MH2011PTC223676.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaimala Balaji Choudhari and Pavankumar Balajirao Choudhari.
Office: 33 Nanded Town Market Society Samrat Nagar, Maharashtra, India – 431602.
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 Address33 Nanded Town Market Society Samrat Nagar, Maharashtra, India – 431602
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IndustryFinancial Services, Commercial Loan Services, Bfsi, Credit Allocation Agencies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Apulki Chits Private Limited
Apulki Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaimala Balaji Choudhari | Director | 04 Nov 2011 | 14 Years 8 Months | As last reported |
| Pavankumar Balajirao Choudhari | Director | 04 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Apulki Chits Private Limited
Ten-year financial statements for Apulki Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Apulki Chits Private Limited
Apulki Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apulki Chits Private Limited
View historical data on people associated with Apulki Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apulki Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Apulki Chits Private Limited
GST registrations and filing compliance for Apulki Chits Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Apulki Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Apulki Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Apulki Chits Private Limited
MSME payment history for Apulki Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Apulki Chits Private Limited
Corporate group structure for Apulki Chits Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Apulki Chits Private Limited
MCA filings and documents for Apulki Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Apulki Chits Private Limited
Frequently Asked Questions about Apulki Chits Private Limited
Apulki Chits 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.
Apulki Chits Private Limited is a struck-off private limited company in the financial services sector based in Nanded, Maharashtra, India. It was incorporated on 04 November 2011 and is registered under CIN U65923MH2011PTC223676. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apulki Chits Private Limited are:
- Jaimala Balaji Choudhari - Director
- Pavankumar Balajirao Choudhari - Director
The CIN (Corporate Identification Number) of Apulki Chits Private Limited is U65923MH2011PTC223676. 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 Apulki Chits Private Limited is financial services. The company specifically operates in commercial loan services. The company was active in this sector before being struck off.
The company has its registered office at 33 Nanded Town Market Society Samrat Nagar, Maharashtra, India – 431602.