Laxminarayan Chits Private Limited
About Laxminarayan Chits Private Limited
Data last updated: 21 July 2025
Laxminarayan Chits Private Limited was a private limited company based in Dharmabad, 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 16 July 2013.
Registered with ROC Mumbai under CIN U65993MH2013PTC245765.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Balaraj Govind Babalikar and Daivashila Balraj Bablikar.
Office: H.No. 447 Kundalwadi Tq. Dharmabad, Maharashtra, India – 431809.
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 AddressH.No. 447 Kundalwadi Tq. Dharmabad, Maharashtra, India – 431809
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Laxminarayan Chits Private Limited
Laxminarayan Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balaraj Govind Babalikar | Director | 16 Jul 2013 | 13 Years 0 Months | As last reported |
| Daivashila Balraj Bablikar | Director | 16 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Laxminarayan Chits Private Limited
Ten-year financial statements for Laxminarayan Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Laxminarayan Chits Private Limited
Laxminarayan Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laxminarayan Chits Private Limited
View historical data on people associated with Laxminarayan Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laxminarayan Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Laxminarayan Chits Private Limited
GST registrations and filing compliance for Laxminarayan Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Laxminarayan Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Laxminarayan Chits Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Laxminarayan Chits Private Limited
MSME payment history for Laxminarayan Chits Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Laxminarayan Chits Private Limited
Corporate group structure for Laxminarayan Chits Private Limited
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- Parent company
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MCA Filings & Documents of Laxminarayan Chits Private Limited
MCA filings and documents for Laxminarayan Chits 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 Laxminarayan Chits Private Limited
Frequently Asked Questions about Laxminarayan Chits Private Limited
Laxminarayan Chits 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.
Laxminarayan Chits Private Limited is a struck-off private limited company in the financial services sector based in Dharmabad, Maharashtra, India. It was incorporated on 16 July 2013 and is registered under CIN U65993MH2013PTC245765. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Laxminarayan Chits Private Limited are:
- Balaraj Govind Babalikar - Director
- Daivashila Balraj Bablikar - Director
The CIN (Corporate Identification Number) of Laxminarayan Chits Private Limited is U65993MH2013PTC245765. 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 Laxminarayan Chits 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 H.No. 447 Kundalwadi Tq. Dharmabad, Maharashtra, India – 431809.