Corporate Chits (India) Private Limited
About Corporate Chits (India) Private Limited
Data last updated:
Corporate Chits (India) 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 30 April 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2012PTC143201.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Viren Vishwanath Shetty and Santosh Lakhpatraj Mehta.
The registered office was at Shop No. 6&11 Prestige Complex Bldg. No.1 Chinchwad Station, Pune, Maharashtra, India – 411019.
Company details
Contact details
Corporate Chits (India) Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressShop No. 6&11 Prestige Complex Bldg. No.1 Chinchwad Station, Pune, Maharashtra, India – 411019
- 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 Corporate Chits (India) Private Limited
Year-wise financial statements and ratios of Corporate Chits (India) Private Limited are in the company report Buy the company report.
Board of directors of Corporate Chits (India) Private Limited
Corporate Chits (India) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viren Vishwanath Shetty | Director | 30 Apr 2012 | 14 Years 5 Months | As last reported |
| Santosh Lakhpatraj Mehta | Director | 30 Apr 2012 | 14 Years 5 Months | As last reported |
| Devi Viren Shetty Also directs: MPC News Private Limited | Director | 30 Apr 2012 | 14 Years 5 Months | As last reported |
| Alpesh Lakhpatraj Mehta Also directs: Sambhav and Alpesh Imf LLP | Director | 30 Apr 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Corporate Chits (India) 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 Corporate Chits (India) 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 Corporate Chits (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Corporate Chits (India) Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Alpesh Lakhpatraj Mehta was appointed as Director on 30 Apr 2012.
Frequently asked questions
Corporate Chits (India) 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.
Corporate Chits (India) 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 30 April 2012 and is registered under CIN U65992PN2012PTC143201. The company has been struck off by the Registrar of Companies and is no longer operational.
Corporate Chits (India) had 4 directors:
- Viren Vishwanath Shetty - Director
- Santosh Lakhpatraj Mehta - Director
- Devi Viren Shetty - Director
- Alpesh Lakhpatraj Mehta - Director
The CIN (Corporate Identification Number) of Corporate Chits (India) is U65992PN2012PTC143201. 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 Corporate Chits (India) is at Shop No. 6&11 Prestige Complex Bldg. No.1 Chinchwad Station, Pune, Maharashtra, India – 411019.
Corporate Chits (India) was incorporated on 30 April 2012. It is registered with the Registrar of Companies, Pune.
Corporate Chits (India) operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Alpesh Lakhpatraj Mehta was appointed as Director on 30 Apr 2012. Devi Viren Shetty was appointed as Director on 30 Apr 2012. Santosh Lakhpatraj Mehta was appointed as Director on 30 Apr 2012. Corporate Chits (India) has 4 board changes on record in total.
Corporate Chits (India) can be reached at its registered office: Shop No. 6&11 Prestige Complex Bldg. No.1 Chinchwad Station, Pune, Maharashtra, India – 411019.
Corporate Chits (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.