Khambeshwar Chit Fund Private Limited
About Khambeshwar Chit Fund Private Limited
Data last updated: 22 July 2025
Khambeshwar Chit Fund Private Limited was a private limited company based in Pune, 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 services and investment, a part of the broader financial services sector. Incorporated on 12 June 2013.
Registered with ROC Pune under CIN U65992PN2013PTC147724.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Nanaso Ramrao Dalavi and Satish Ramrao Dalvi.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: A/P: – Khamgaon Tal: – Daund, Pune, Maharashtra, India – 412214.
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 AddressA/P: – Khamgaon Tal: – Daund, Pune, Maharashtra, India – 412214
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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
Board of Directors of Khambeshwar Chit Fund Private Limited
Khambeshwar Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nanaso Ramrao Dalavi | Director | 12 Jun 2013 | 13 Years 1 Months | As last reported |
| Satish Ramrao Dalvi | Director | 12 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Khambeshwar Chit Fund Private Limited FY 2015 filings available
Ten-year financial statements for Khambeshwar Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Khambeshwar Chit Fund Private Limited
Khambeshwar Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khambeshwar Chit Fund Private Limited
View historical data on people associated with Khambeshwar Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khambeshwar Chit Fund Private Limited
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GST Compliance of Khambeshwar Chit Fund Private Limited
GST registrations and filing compliance for Khambeshwar Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Khambeshwar Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Khambeshwar Chit Fund Private Limited
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MSME Payment Delays by Khambeshwar Chit Fund Private Limited
MSME payment history for Khambeshwar Chit Fund Private Limited
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Subsidiaries & Group Companies of Khambeshwar Chit Fund Private Limited
Corporate group structure for Khambeshwar Chit Fund Private Limited
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MCA Filings & Documents of Khambeshwar Chit Fund Private Limited
MCA filings and documents for Khambeshwar Chit Fund Private Limited
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Recent Activity on Khambeshwar Chit Fund Private Limited
Frequently Asked Questions about Khambeshwar Chit Fund Private Limited
Khambeshwar 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.
Khambeshwar Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 12 June 2013 and is registered under CIN U65992PN2013PTC147724. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khambeshwar Chit Fund Private Limited are:
- Nanaso Ramrao Dalavi - Director
- Satish Ramrao Dalvi - Director
The CIN (Corporate Identification Number) of Khambeshwar Chit Fund Private Limited is U65992PN2013PTC147724. 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 Khambeshwar Chit Fund Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at AP: – Khamgaon Tal: – Daund, Pune, Maharashtra, India – 412214.