Deep-Amol Chitfund Private Limited
About Deep-Amol Chitfund Private Limited
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Deep-Amol Chitfund 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 June 2004.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2004PTC019452.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 589 Morgaonkar Arihantmarket Sadashiv Peth Laxmi Road, Pune, Maharashtra, India – 411030.
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- Registered Address589 Morgaonkar Arihantmarket Sadashiv Peth Laxmi Road, Pune, Maharashtra, India – 411030
- 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
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Board of Directors of Deep-Amol Chitfund Private Limited
No directors are listed for Deep-Amol Chitfund in the MCA records available to us.
Financials of Deep-Amol Chitfund Private Limited
Ten-year financial statements for Deep-Amol Chitfund Private Limited
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.
Charges & Borrowings of Deep-Amol Chitfund
Deep-Amol Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deep-Amol Chitfund
Employment history and EPFO contributions of people linked to Deep-Amol Chitfund.
Employee and EPFO history for Deep-Amol Chitfund Private Limited
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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GST Compliance of Deep-Amol Chitfund
GST registrations and filing compliance for Deep-Amol Chitfund Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Deep-Amol Chitfund
Credit ratings, litigation, and regulatory alerts for Deep-Amol Chitfund Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deep-Amol Chitfund
MSME payment history for Deep-Amol Chitfund Private Limited
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
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Subsidiaries & Group Companies of Deep-Amol Chitfund
Corporate group structure for Deep-Amol Chitfund Private Limited
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
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MCA Filings & Documents of Deep-Amol Chitfund
MCA filings and documents for Deep-Amol Chitfund Private Limited
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
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Recent Activity on Deep-Amol Chitfund
Frequently Asked Questions about Deep-Amol Chitfund Private Limited
Deep-Amol Chitfund 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.
Deep-Amol Chitfund 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 June 2004 and is registered under CIN U65992PN2004PTC019452. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Deep-Amol Chitfund is U65992PN2004PTC019452. 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 Deep-Amol Chitfund is at 589 Morgaonkar Arihantmarket Sadashiv Peth Laxmi Road, Pune, Maharashtra, India – 411030.
Deep-Amol Chitfund was incorporated on 30 June 2004. It is registered with the Registrar of Companies, Pune.
Deep-Amol Chitfund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Deep-Amol Chitfund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Deep-Amol Chitfund is not listed on any stock exchange. It is an unlisted company.
Deep-Amol Chitfund can be reached at its registered office: 589 Morgaonkar Arihantmarket Sadashiv Peth Laxmi Road, Pune, Maharashtra, India – 411030.