Chakreshwar Chit Funds Private Limited

Chakreshwar Chit Funds Private Limited - financial services in Khed, Maharashtra, India. Directors, charges & compliance details.
CIN U65992PN2008PTC131280 Incorporated 16 January 2008 ROC Pune HQ Khed, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Company age
18 yrs
Est. 2008
Directors on board
5
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Pune
ROC office
Incorporated
16 Jan 2008
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Chakreshwar Chit Funds Private Limited

Data last updated:

Chakreshwar Chit Funds Private Limited was a private limited company based in Khed, 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 16 January 2008.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2008PTC131280.

The company had an authorised share capital of β‚Ή5 Lakh. It was led by directors including Bhimrao More and Nandakumar Shripati Thakur.

The registered office was at Shraddha Complex Chatrapati Shivaji Chowk Chakan Talegaon Road, Khed, Maharashtra, India – 410501.

Company details

CIN U65992PN2008PTC131280
Registration Number 131280
Incorporation Date 16 January 2008
ROC Pune
Listing Status Unlisted
Company Status Struck Off

Contact details

Chakreshwar Chit Funds Private Limited's registered office is in Khed, Maharashtra.

  • Registered Address
    Shraddha Complex Chatrapati Shivaji Chowk Chakan Talegaon Road, Khed, Maharashtra, India – 410501
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Chakreshwar Chit Funds Private Limited - one report that includes everything
  • 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 Chakreshwar Chit Funds Private Limited

Year-wise financial statements and ratios of Chakreshwar Chit Funds Private Limited are in the company report Buy the company report.

Board of directors of Chakreshwar Chit Funds Private Limited

Chakreshwar Chit Funds has 5 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bhimrao MoreDirector16 Jan 200818 Years 9 MonthsAs last reported
Nandakumar Shripati ThakurDirector16 Jan 200818 Years 9 MonthsAs last reported
Dilip Bhimaji NimbarkarDirector16 Jan 200818 Years 9 MonthsAs last reported
Ashok Kuwarsingh ThakurDirector16 Jan 200818 Years 9 MonthsAs last reported
Nawalkishor Bikrama PandeyDirector16 Jan 200818 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Chakreshwar Chit Funds 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 Chakreshwar Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Chakreshwar Chit Funds Private Limited has 5 board changes on record since 2008: 5 appointments. The latest: Ashok Kuwarsingh Thakur was appointed as Director on 16 Jan 2008.

Appointed
Ashok Kuwarsingh Thakur was appointed as Director.
Appointed
Bhimrao More was appointed as Director.
Appointed
Dilip Bhimaji Nimbarkar was appointed as Director.
Appointed
Nandakumar Shripati Thakur was appointed as Director.
Appointed
Nawalkishor Bikrama Pandey was appointed as Director.
Incorporation
16 Jan 2008
Chakreshwar Chit Funds Private Limited was registered on 16 Jan 2008 with Roc Pune & aged 18 years 9 months as per MCA records.

Frequently asked questions

Chakreshwar Chit Funds 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.

Chakreshwar Chit Funds was a private limited company based in Khed, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 16 January 2008 and is registered under CIN U65992PN2008PTC131280. The company has been struck off by the Registrar of Companies and is no longer operational.

Chakreshwar Chit Funds had 5 directors:

The CIN (Corporate Identification Number) of Chakreshwar Chit Funds is U65992PN2008PTC131280. 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 Chakreshwar Chit Funds is at Shraddha Complex Chatrapati Shivaji Chowk Chakan Talegaon Road, Khed, Maharashtra, India – 410501.

Chakreshwar Chit Funds was incorporated on 16 January 2008. It is registered with the Registrar of Companies, Pune.

Chakreshwar Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Ashok Kuwarsingh Thakur was appointed as Director on 16 Jan 2008. Bhimrao More was appointed as Director on 16 Jan 2008. Dilip Bhimaji Nimbarkar was appointed as Director on 16 Jan 2008. Chakreshwar Chit Funds has 5 board changes on record in total.

Chakreshwar Chit Funds can be reached at its registered office: Shraddha Complex Chatrapati Shivaji Chowk Chakan Talegaon Road, Khed, Maharashtra, India – 410501.

Chakreshwar Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.