Maxiple Chits Private Limited
About Maxiple Chits Private Limited
Data last updated:
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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 08 May 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2019PTC325098.
The company had 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.
The registered office was at Off. No. 50 2nd Floor Asiatic Arcade Pokharan Road No.1 Vartaknaka Thane West, Maharashtra, India – 400606.
Company details
Contact details
Maxiple Chits Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressOff. No. 50 2nd Floor Asiatic Arcade Pokharan Road No.1 Vartaknaka Thane West, Maharashtra, India – 400606
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Maxiple Chits Private Limited
Year-wise financial statements and ratios of Maxiple Chits Private Limited are in the company report Buy the company report.
Board of directors of Maxiple Chits Private Limited
Maxiple Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Laxmikant Tiwari Also directs: Maxsafe Oil and Gas Private Limited | Director | 08 May 2019 | 7 Years 6 Months | As last reported |
| Ritesh Kumar Chaudhary Also directs: Maxsafe Oil and Gas Private Limited | Director | 08 May 2019 | 7 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Maxiple Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxiple Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maxiple Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxiple Chits Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ritesh Kumar Chaudhary was appointed as Director on 08 May 2019.
Frequently asked questions
Maxiple Chits 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 was a private limited company based in Thane, Maharashtra, India. The company worked in kuri companies, within the financial services industry. 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.
Maxiple Chits had 2 directors:
- Sanjay Laxmikant Tiwari - Director
- Ritesh Kumar Chaudhary - Director
The CIN (Corporate Identification Number) of Maxiple Chits is U65992MH2019PTC325098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maxiple Chits is at Off. No. 50 2nd Floor Asiatic Arcade Pokharan Road No.1 Vartaknaka Thane West, Maharashtra, India – 400606.
Maxiple Chits was incorporated on 08 May 2019. It is registered with the Registrar of Companies, Mumbai.
Maxiple Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Ritesh Kumar Chaudhary was appointed as Director on 08 May 2019. Sanjay Laxmikant Tiwari was appointed as Director on 08 May 2019.
Maxiple Chits can be reached at its registered office: Off. No. 50 2nd Floor Asiatic Arcade Pokharan Road No.1 Vartaknaka Thane West, Maharashtra, India – 400606.
Maxiple Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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