BSK Chit Fund Private Limited
About BSK Chit Fund Private Limited
Data last updated:
BSK Chit Fund Private Limited is a private limited company based in Latur, Maharashtra, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 19 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67200MH2016PTC284946.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Iftekhar Nizamoddin Shaikh and Abdulkadar Abdulrajak Maniyar.
The registered office is at R8/223/10/2 Shriniwas Nagar, Latur, Maharashtra, India – 413512.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
BSK Chit Fund Private Limited's registered office is in Latur, Maharashtra.
- Registered AddressR8/223/10/2 Shriniwas Nagar, Latur, Maharashtra, India – 413512
- IndustryInsurance, Insurance & Pension 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
Financials of BSK Chit Fund Private Limited
Year-wise financial statements and ratios of BSK Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of BSK Chit Fund Private Limited
BSK Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iftekhar Nizamoddin Shaikh | Director | 19 Aug 2016 | 10 Years 2 Months | Current |
| Abdulkadar Abdulrajak Maniyar | Director | 19 Aug 2016 | 10 Years 2 Months | Current |
Legal cases
BSK Chit Fund Private Limited has 1 court case on record: 1 filed by BSK Chit Fund. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Latur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of BSK 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 BSK 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 BSK Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BSK Chit Fund Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Abdulkadar Abdulrajak Maniyar was appointed as Director on 19 Aug 2016.
Frequently asked questions
BSK Chit Fund is an active private limited company based in Latur, Maharashtra, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 19 August 2016 (10+ years old) and is registered under CIN U67200MH2016PTC284946.
BSK Chit Fund has 2 current directors:
- Iftekhar Nizamoddin Shaikh - Director
- Abdulkadar Abdulrajak Maniyar - Director
The CIN (Corporate Identification Number) of BSK Chit Fund is U67200MH2016PTC284946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BSK Chit Fund has 1 court case on record: 1 filed by the company.
BSK Chit Fund was incorporated on 19 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdulkadar Abdulrajak Maniyar was appointed as Director on 19 Aug 2016. Iftekhar Nizamoddin Shaikh was appointed as Director on 19 Aug 2016.
The registered office of BSK Chit Fund is at R8223102 Shriniwas Nagar, Latur, Maharashtra, India – 413512.
BSK Chit Fund operates in the insurance industry, in the insurance and pension services segment.
The compliance status of BSK Chit Fund is active non-compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
BSK Chit Fund can be reached at its registered office: R8223102 Shriniwas Nagar, Latur, Maharashtra, India – 413512.
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