Hadgaon Chit Fund Private Limited
About Hadgaon Chit Fund Private Limited
Data last updated: 23 July 2025
Hadgaon 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 November 2010.
Registered with ROC Mumbai under CIN U65992MH2010PTC210444.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Kasturchand Sharma and Ravikiran Dinanath Mamidwar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Rajkumar Malu Swami Building Main Road Hadgaon, Nanded, Maharashtra, India – 431712.
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 AddressRajkumar Malu Swami Building Main Road Hadgaon, Nanded, Maharashtra, India – 431712
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Hadgaon Chit Fund Private Limited
Hadgaon Chit Fund Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kasturchand Sharma | Director | 30 Nov 2010 | 15 Years 8 Months | As last reported |
| Ravikiran Dinanath Mamidwar | Director | 16 Aug 2011 | 14 Years 11 Months | As last reported |
| Santosh Dagduappa Gondje | Director | 16 Aug 2011 | 14 Years 11 Months | As last reported |
| Kailash Balaprasad Malu | Director | 16 Aug 2011 | 14 Years 11 Months | As last reported |
| Rajkumar Balaprasad Malu | Director | 30 Nov 2010 | 15 Years 8 Months | As last reported |
Financials of Hadgaon Chit Fund Private Limited FY 2013 filings available
Ten-year financial statements for Hadgaon Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Hadgaon Chit Fund Private Limited
Hadgaon Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hadgaon Chit Fund Private Limited
View historical data on people associated with Hadgaon Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hadgaon Chit Fund Private Limited
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GST Compliance of Hadgaon Chit Fund Private Limited
GST registrations and filing compliance for Hadgaon Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hadgaon Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Hadgaon Chit Fund Private Limited
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MSME Payment Delays by Hadgaon Chit Fund Private Limited
MSME payment history for Hadgaon Chit Fund Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Hadgaon Chit Fund Private Limited
Corporate group structure for Hadgaon Chit Fund Private Limited
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MCA Filings & Documents of Hadgaon Chit Fund Private Limited
MCA filings and documents for Hadgaon Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Hadgaon Chit Fund Private Limited
Frequently Asked Questions about Hadgaon Chit Fund Private Limited
Hadgaon Chit Fund Private Limited 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.
Hadgaon Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Nanded, Maharashtra, India. It was incorporated on 30 November 2010 and is registered under CIN U65992MH2010PTC210444. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hadgaon Chit Fund Private Limited are:
- Rajesh Kasturchand Sharma - Director
- Ravikiran Dinanath Mamidwar - Director
- Santosh Dagduappa Gondje - Director
- Kailash Balaprasad Malu - Director
- Rajkumar Balaprasad Malu - Director
The CIN (Corporate Identification Number) of Hadgaon Chit Fund Private Limited is U65992MH2010PTC210444. 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 Hadgaon Chit Fund Private Limited 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 Rajkumar Malu Swami Building Main Road Hadgaon, Nanded, Maharashtra, India – 431712.