Maxiple Chits Private Limited
About Maxiple Chits Private Limited
Data last updated: 24 July 2025
Maxiple Chits Private Limited was a private limited company based in Thane, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 08 May 2019.
Registered with ROC Mumbai under CIN U65992MH2019PTC325098.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Laxmikant Tiwari and Ritesh Kumar Chaudhary.
Office: Off. No. 50 2Nd Floor Asiatic Arcade Pokharan Road No.1 Vartaknaka Thane West, Maharashtra, India – 400606.
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 AddressOff. No. 50 2Nd Floor Asiatic Arcade Pokharan Road No.1 Vartaknaka Thane West, Maharashtra, India – 400606
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Maxiple Chits Private Limited
Maxiple Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Laxmikant Tiwari
Also directs:
Maxsafe Oil And Gas Private Limited
|
Director | 08 May 2019 | 7 Years 3 Months | As last reported |
|
Ritesh Kumar Chaudhary
Also directs:
Maxsafe Oil And Gas Private Limited
|
Director | 08 May 2019 | 7 Years 3 Months | As last reported |
Financials of Maxiple Chits Private Limited
Ten-year financial statements for Maxiple 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.
Charges & Borrowings Maxiple Chits Private Limited
Maxiple Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxiple Chits Private Limited
View historical data on people associated with Maxiple Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxiple 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 Maxiple Chits Private Limited
GST registrations and filing compliance for Maxiple 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 Maxiple Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Maxiple 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 Maxiple Chits Private Limited
MSME payment history for Maxiple 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 Maxiple Chits Private Limited
Corporate group structure for Maxiple 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 Maxiple Chits Private Limited
MCA filings and documents for Maxiple 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
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Recent Activity on Maxiple Chits Private Limited
Frequently Asked Questions about Maxiple Chits Private Limited
Maxiple 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.
Maxiple Chits Private Limited is a struck-off private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 08 May 2019 and is registered under CIN U65992MH2019PTC325098. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maxiple Chits Private Limited are:
- Sanjay Laxmikant Tiwari - Director
- Ritesh Kumar Chaudhary - Director
The CIN (Corporate Identification Number) of Maxiple Chits Private Limited is U65992MH2019PTC325098. 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 Maxiple Chits Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Off. No. 50 2Nd Floor Asiatic Arcade Pokharan Road No.1 Vartaknaka Thane West, Maharashtra, India – 400606.