Associated Chit Fund Kamshet Private Limited
About Associated Chit Fund Kamshet Private Limited
Data last updated:
Associated Chit Fund Kamshet Private Limited was a private limited company based in Pune, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 10 June 2015.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65999PN2015PTC155365.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Saji Varkey and Jiji Karinattu Mathews.
The registered office was at S No 150 151 153 1st Floor Fusion Park Morwadi Pimpri, Pune, Maharashtra, India – 411018.
Company details
Contact details
Associated Chit Fund Kamshet Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressS No 150 151 153 1st Floor Fusion Park Morwadi Pimpri, Pune, Maharashtra, India – 411018
- IndustryFinancial Services, Other Financial Intermediation
- 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 Associated Chit Fund Kamshet Private Limited
Year-wise financial statements and ratios of Associated Chit Fund Kamshet Private Limited are in the company report Buy the company report.
Board of directors of Associated Chit Fund Kamshet Private Limited
Associated Chit Fund Kamshet has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saji Varkey | Director | 10 Jun 2015 | 11 Years 4 Months | As last reported |
| Jiji Karinattu Mathews Also directs: South Connect Supermarkets Private Limited | Director | 10 Jun 2015 | 11 Years 4 Months | As last reported |
| Nandakumar Peruyazikkat Nair | Director | 10 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Associated Chit Fund Kamshet Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Associated Chit Fund Kamshet 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 Associated Chit Fund Kamshet Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Associated Chit Fund Kamshet Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Jiji Karinattu Mathews was appointed as Director on 10 Jun 2015.
Frequently asked questions
Associated Chit Fund Kamshet 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.
Associated Chit Fund Kamshet was a private limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 10 June 2015 and is registered under CIN U65999PN2015PTC155365. The company has been struck off by the Registrar of Companies and is no longer operational.
Associated Chit Fund Kamshet had 3 directors:
- Saji Varkey - Director
- Jiji Karinattu Mathews - Director
- Nandakumar Peruyazikkat Nair - Director
The CIN (Corporate Identification Number) of Associated Chit Fund Kamshet is U65999PN2015PTC155365. 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 Associated Chit Fund Kamshet is at S No 150 151 153 1st Floor Fusion Park Morwadi Pimpri, Pune, Maharashtra, India – 411018.
Associated Chit Fund Kamshet was incorporated on 10 June 2015. It is registered with the Registrar of Companies, Pune.
Associated Chit Fund Kamshet operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Jiji Karinattu Mathews was appointed as Director on 10 Jun 2015. Nandakumar Peruyazikkat Nair was appointed as Director on 10 Jun 2015. Saji Varkey was appointed as Director on 10 Jun 2015.
Associated Chit Fund Kamshet can be reached at its registered office: S No 150 151 153 1st Floor Fusion Park Morwadi Pimpri, Pune, Maharashtra, India – 411018.
Associated Chit Fund Kamshet is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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