Degloor Chit Funds Private Limited
About Degloor Chit Funds Private Limited
Data last updated:
Degloor Chit Funds Private Limited was a private limited company based in Degloor, 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 11 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2010PTC198726.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.25 Lakh. It was led by directors Rajesh Kasturchand Sharma and Laxman Amrutwar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 1st Floor Naradwar Building Old Sarafa, Degloor, Maharashtra, India – 431717.
Company details
Contact details
Degloor Chit Funds Private Limited's registered office is in Degloor, Maharashtra.
- Registered Address1st Floor Naradwar Building Old Sarafa, Degloor, Maharashtra, India – 431717
- 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 Degloor Chit Funds Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Degloor Chit Funds Private Limited, buy the company report.
Board of directors of Degloor Chit Funds Private Limited
Degloor Chit Funds has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kasturchand Sharma | Director | 11 Jan 2010 | 16 Years 9 Months | As last reported |
| Laxman Amrutwar | Director | 22 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Degloor Chit Funds 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 Degloor 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 Degloor Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Degloor Chit Funds Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Ganesh Rajendra Kapratwar ceased to be Director on 24 Feb 2012.
Frequently asked questions
Degloor 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.
Degloor Chit Funds was a private limited company based in Degloor, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 January 2010 and is registered under CIN U65992MH2010PTC198726. The company has been struck off by the Registrar of Companies and is no longer operational.
Degloor Chit Funds had 2 directors:
- Rajesh Kasturchand Sharma - Director
- Laxman Amrutwar - Director
The CIN (Corporate Identification Number) of Degloor Chit Funds is U65992MH2010PTC198726. 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 Degloor Chit Funds is at 1st Floor Naradwar Building Old Sarafa, Degloor, Maharashtra, India – 431717.
Degloor Chit Funds was incorporated on 11 January 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Degloor Chit Funds on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Degloor Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ganesh Rajendra Kapratwar ceased to be Director on 24 Feb 2012. Rajeshwar Venkatesh Gadewar ceased to be Director on 24 Feb 2012. Sanjay Motewar ceased to be Director on 16 Aug 2010. Degloor Chit Funds has 5 board changes on record in total.
Degloor Chit Funds can be reached at its registered office: 1st Floor Naradwar Building Old Sarafa, Degloor, Maharashtra, India – 431717.
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