Avdhoot Chit Fund Private Limited
About Avdhoot Chit Fund Private Limited
Data last updated:
Avdhoot Chit Fund 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 05 November 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2012PTC145291.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Rajesh Maruti Taras and Ajay Atmaram Shinde.
Its last annual general meeting (AGM) was held on 16 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at S. No. 17/5 Abasaheb Chincwade Vasahat Walhekarwadi Road Chinchwad, Pune, Maharashtra, India – 411033.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Avdhoot Chit Fund Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressS. No. 17/5 Abasaheb Chincwade Vasahat Walhekarwadi Road Chinchwad, Pune, Maharashtra, India – 411033
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Avdhoot Chit Fund Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avdhoot Chit Fund Private Limited, buy the company report.
Board of directors of Avdhoot Chit Fund Private Limited
Avdhoot Chit Fund has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Atmaram Shinde | Additional Director | 28 Jan 2014 | 12 Years 8 Months | As last reported |
| Rajesh Maruti Taras | Director | 05 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
Avdhoot Chit Fund Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Avdhoot Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avdhoot Chit Fund 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 Avdhoot Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avdhoot Chit Fund Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Ajay Atmaram Shinde was appointed as Additional Director on 28 Jan 2014.
Frequently asked questions
Avdhoot 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.
Avdhoot Chit Fund 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 05 November 2012 and is registered under CIN U65992PN2012PTC145291. The company has been struck off by the Registrar of Companies and is no longer operational.
Avdhoot Chit Fund had 2 directors:
- Ajay Atmaram Shinde - Additional Director
- Rajesh Maruti Taras - Director
The CIN (Corporate Identification Number) of Avdhoot Chit Fund is U65992PN2012PTC145291. 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 Avdhoot Chit Fund is at S. No. 175 Abasaheb Chincwade Vasahat Walhekarwadi Road Chinchwad, Pune, Maharashtra, India – 411033.
Avdhoot Chit Fund was incorporated on 05 November 2012. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Avdhoot Chit Fund on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 16 August 2013. Year-wise statements from 2015 are in the company report.
Avdhoot Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Avdhoot Chit Fund has 1 court case on record: 1 filed against it. 1 is pending.
Ajay Atmaram Shinde was appointed as Additional Director on 28 Jan 2014. Harshada Mahesh Taras ceased to be Director on 28 Jan 2014. Mahesh Maruti Taras ceased to be Managing Director on 28 Jan 2014. Avdhoot Chit Fund has 5 board changes on record in total.