Fab Chit Fund Private Limited
About Fab Chit Fund Private Limited
Data last updated:
Fab Chit Fund 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 July 2012.
Registered with ROC Mumbai under CIN U65992MH2012PTC232837.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Irappa Vitthal Pailwar and Muktar Ajijsab Shaikh.
Office: Sri Dev Guru Nivas Shop No.01 Ward No.12 Sai Nagar Degloor Tq.Degloor, Maharashtra, India – 431717.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSri Dev Guru Nivas Shop No.01 Ward No.12 Sai Nagar Degloor Tq.Degloor, Maharashtra, India – 431717
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Fab Chit Fund Private Limited
Fab Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irappa Vitthal Pailwar | Director | 02 Jul 2012 | 14 Years 3 Months | As last reported |
| Muktar Ajijsab Shaikh | Director | 02 Jul 2012 | 14 Years 3 Months | As last reported |
Financials of Fab Chit Fund Private Limited
Ten-year financial statements for Fab Chit Fund 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 Fab Chit Fund
Fab Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fab Chit Fund
Employment history and EPFO contributions of people linked to Fab Chit Fund.
Employee and EPFO history for Fab Chit Fund Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fab Chit Fund
GST registrations and filing compliance for Fab Chit Fund 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 Fab Chit Fund
Credit ratings, litigation, and regulatory alerts for Fab Chit Fund 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fab Chit Fund
MSME payment history for Fab Chit Fund 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fab Chit Fund
Corporate group structure for Fab Chit Fund 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fab Chit Fund
MCA filings and documents for Fab Chit Fund 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
Verified entity values are shown only after access is granted.
Recent Activity on Fab Chit Fund
Frequently Asked Questions about Fab Chit Fund Private Limited
Fab Chit Fund 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.
Fab Chit Fund is a struck-off private limited company in the financial services sector based in Degloor, Maharashtra, India. It was incorporated on 02 July 2012 and is registered under CIN U65992MH2012PTC232837. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fab Chit Fund are:
- Irappa Vitthal Pailwar - Director
- Muktar Ajijsab Shaikh - Director
The CIN (Corporate Identification Number) of Fab Chit Fund is U65992MH2012PTC232837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fab Chit Fund is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Sri Dev Guru Nivas Shop No.01 Ward No.12 Sai Nagar Degloor Tq.Degloor, Maharashtra, India – 431717.