Guru Mauli Chit Fund Private Limited

Guru Mauli Chit Fund Private Limited - financial services in Nanded, Maharashtra, India. Directors, charges & compliance details.
CIN U65992MH2014PTC259439 Incorporated 18 November 2014 ROC Mumbai HQ Nanded, Maharashtra, India
Struck Off Private Limited Company financial services
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Nov 2014
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Guru Mauli Chit Fund Private Limited

Data last updated:

Guru Mauli Chit Fund Private Limited was a private limited company based in Nanded, 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 18 November 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2014PTC259439.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shivkumar Shivsamb Bande and Shivanand Shivasamb Bande.

The registered office was at 27 – 4 Dhobi Galli Bande Galli Near Potice Station, Nanded, Maharashtra, India – 431715.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U65992MH2014PTC259439
Registration Number 259439
Incorporation Date 18 November 2014
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Guru Mauli Chit Fund Private Limited's registered office is in Nanded, Maharashtra.

  • Registered Address
    27 – 4 Dhobi Galli Bande Galli Near Potice Station, Nanded, Maharashtra, India – 431715
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Guru Mauli Chit Fund Private Limited - one report that includes everything
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  • 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 Guru Mauli Chit Fund Private Limited

Year-wise financial statements and ratios of Guru Mauli Chit Fund Private Limited are in the company report Buy the company report.

Board of directors of Guru Mauli Chit Fund Private Limited

Guru Mauli Chit Fund has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shivkumar Shivsamb BandeDirector18 Nov 201411 Years 11 MonthsAs last reported
Shivanand Shivasamb BandeDirector18 Nov 201411 Years 11 MonthsAs last reported

MSME payment delays

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

Recent activity

Guru Mauli Chit Fund Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Shivanand Shivasamb Bande was appointed as Director on 18 Nov 2014.

Appointed
Shivanand Shivasamb Bande was appointed as Director.
Appointed
Shivkumar Shivsamb Bande was appointed as Director.
Incorporation
18 Nov 2014
Guru Mauli Chit Fund Private Limited was registered on 18 Nov 2014 with Roc Mumbai & aged 11 years 11 months as per MCA records.

Frequently asked questions

Guru Mauli 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.

Guru Mauli Chit Fund was a private limited company based in Nanded, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 November 2014 and is registered under CIN U65992MH2014PTC259439. The company has been struck off by the Registrar of Companies and is no longer operational.

Guru Mauli Chit Fund had 2 directors:

The CIN (Corporate Identification Number) of Guru Mauli Chit Fund is U65992MH2014PTC259439. 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 Guru Mauli Chit Fund is at 27 – 4 Dhobi Galli Bande Galli Near Potice Station, Nanded, Maharashtra, India – 431715.

Guru Mauli Chit Fund was incorporated on 18 November 2014. It is registered with the Registrar of Companies, Mumbai.

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

Guru Mauli Chit Fund has 1 court case on record: 1 filed by the company.

Shivanand Shivasamb Bande was appointed as Director on 18 Nov 2014. Shivkumar Shivsamb Bande was appointed as Director on 18 Nov 2014.

The compliance status of Guru Mauli Chit Fund is active non-compliant as of 21 September 2026.