Imagination Chits Private Limited
About Imagination Chits Private Limited
Data last updated: 23 February 2026
Imagination Chits Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 20 August 2014, the company has been in operation for over 12 years.
Registered with ROC Nagpur under CIN U74999MH2014PTC257399.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Milind Kumar Bhauraoji Meshram and Irfan Pathan Ismail.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.558 Deshpande Layout Wardhaman Nagar Near Power House, Nagpur, Maharashtra, India – 440008.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No.558 Deshpande Layout Wardhaman Nagar Near Power House, Nagpur, Maharashtra, India – 440008
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Imagination Chits Private Limited
Imagination Chits Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Imagination Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Imagination Chits Private Limited
Imagination Chits Private Limited is audited by GADHIA SAHU LANJEWAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GADHIA SAHU LANJEWAR & CO. | Locked | Locked | Locked |
Complete auditor history for Imagination Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Imagination Chits Private Limited
Imagination Chits Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Kumar Bhauraoji Meshram | Director | 20 Aug 2014 | 12 Years 0 Months | Current |
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Irfan Pathan Ismail
Also directs:
Imagination Infra & Resort (India) Limited, Imagination Holidays Club Limited, M.I.N Multitrade Private Limited and 1 more
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Director | 22 Mar 2019 | 7 Years 5 Months | Current |
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Amardeep Shende Renurao
Also directs:
Imagination Infra & Resort (India) Limited
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Director | 20 Aug 2014 | 12 Years 0 Months | Current |
| Pramod M Wanve | Additional Director | 11 Sep 2017 | 8 Years 11 Months | Current |
Financials of Imagination Chits Private Limited FY 2025 filings available
Ten-year financial statements for Imagination Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Imagination Chits Private Limited
Shareholding and ownership data for Imagination Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Imagination Chits Private Limited
Imagination Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imagination Chits Private Limited
View historical data on people associated with Imagination Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Imagination Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Imagination Chits Private Limited
GST registrations and filing compliance for Imagination Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Imagination Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Imagination Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Imagination Chits Private Limited
MSME payment history for Imagination Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Imagination Chits Private Limited
Corporate group structure for Imagination Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Imagination Chits Private Limited
MCA filings and documents for Imagination Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Imagination Chits Private Limited
Frequently Asked Questions about Imagination Chits Private Limited
Imagination Chits Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 20 August 2014 (12+ years old) and is registered under CIN U74999MH2014PTC257399.
The current directors of Imagination Chits Private Limited are:
- Milind Kumar Bhauraoji Meshram - Director
- Irfan Pathan Ismail - Director
- Amardeep Shende Renurao - Director
- Pramod M Wanve - Additional Director
The primary industry of Imagination Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Imagination Chits Private Limited can be reached at the registered office: Plot No.558 Deshpande Layout Wardhaman Nagar Near Power House, Nagpur, Maharashtra, India – 440008.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No.558 Deshpande Layout Wardhaman Nagar Near Power House, Nagpur, Maharashtra, India – 440008.