Bhutada Chit Fund Private Limited
About Bhutada Chit Fund Private Limited
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Bhutada Chit Fund Private Limited was a private limited company based in Nashik, 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 03 November 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2012PTC237524.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Ramnarayan Bhutada and Minakshi Sunil Bhutada.
The registered office was at II Floor Ishwari Appartment K.M.Bagmar Lane Tilakwadi, Nashik, Maharashtra, India – 422002.
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- Registered AddressII Floor Ishwari Appartment K.M.Bagmar Lane Tilakwadi, Nashik, Maharashtra, India – 422002
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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
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Financials of Bhutada Chit Fund Private Limited
Financial statements from 2015
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.
Board of Directors of Bhutada Chit Fund Private Limited
Bhutada Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Ramnarayan Bhutada | Director | 03 Nov 2012 | 13 Years 11 Months | As last reported |
| Minakshi Sunil Bhutada | Director | 03 Nov 2012 | 13 Years 11 Months | As last reported |
Charges & Borrowings of Bhutada Chit Fund Private Limited
Bhutada Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhutada Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Bhutada Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Bhutada Chit Fund Private Limited
Bhutada Chit Fund Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Minakshi Sunil Bhutada was appointed as Director on 03 Nov 2012.
Credit Ratings, Litigation & Regulatory Alerts for Bhutada Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
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 Bhutada Chit Fund Private Limited
MSME payment history
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 Bhutada Chit Fund Private Limited
Corporate group structure
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.
GST Compliance of Bhutada Chit Fund Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Bhutada Chit Fund Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Bhutada Chit Fund Private Limited
Bhutada 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.
Bhutada Chit Fund was a private limited company based in Nashik, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 November 2012 and is registered under CIN U65923MH2012PTC237524. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhutada Chit Fund had 2 directors:
- Sunil Ramnarayan Bhutada - Director
- Minakshi Sunil Bhutada - Director
The CIN (Corporate Identification Number) of Bhutada Chit Fund is U65923MH2012PTC237524. 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 Bhutada Chit Fund is at II Floor Ishwari Appartment K.M.Bagmar Lane Tilakwadi, Nashik, Maharashtra, India – 422002.
Bhutada Chit Fund was incorporated on 03 November 2012. It is registered with the Registrar of Companies, Mumbai.
Bhutada Chit Fund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bhutada Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Bhutada Chit Fund is not listed on any stock exchange. It is an unlisted company.
Minakshi Sunil Bhutada was appointed as Director on 03 Nov 2012. Sunil Ramnarayan Bhutada was appointed as Director on 03 Nov 2012.