Mitraprem Chit Fund Private Limited
About Mitraprem Chit Fund Private Limited
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Mitraprem Chit Fund Private Limited was a private limited company based in Sangamner, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 18 March 2013.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2013PTC146641.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Salunke Nilesh Sonu and Dhanwate Sachin Subhash.
The registered office was at Maldad Road Jagdamba Colony Sangamner, Maharashtra, India – 422605.
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- Registered AddressMaldad Road Jagdamba Colony Sangamner, Maharashtra, India – 422605
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
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Financials of Mitraprem Chit Fund Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mitraprem Chit Fund Private Limited
Mitraprem Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salunke Nilesh Sonu Also directs: Janlaxmi Chit Fund Private Limited | Director | 18 Mar 2013 | 13 Years 6 Months | As last reported |
| Dhanwate Sachin Subhash | Director | 18 Mar 2013 | 13 Years 6 Months | As last reported |
Charges & Borrowings of Mitraprem Chit Fund Private Limited
Mitraprem Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mitraprem Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Mitraprem Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mitraprem Chit Fund Private Limited
Mitraprem Chit Fund Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Dhanwate Sachin Subhash was appointed as Director on 18 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for Mitraprem Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mitraprem Chit Fund Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mitraprem Chit Fund Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mitraprem Chit Fund Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mitraprem Chit Fund Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mitraprem Chit Fund Private Limited
Mitraprem Chit Fund 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.
Mitraprem Chit Fund was a private limited company based in Sangamner, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 March 2013 and is registered under CIN U65992PN2013PTC146641. The company has been struck off by the Registrar of Companies and is no longer operational.
Mitraprem Chit Fund had 2 directors:
- Salunke Nilesh Sonu - Director
- Dhanwate Sachin Subhash - Director
The CIN (Corporate Identification Number) of Mitraprem Chit Fund is U65992PN2013PTC146641. 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 Mitraprem Chit Fund is at Maldad Road Jagdamba Colony Sangamner, Maharashtra, India – 422605.
Mitraprem Chit Fund was incorporated on 18 March 2013. It is registered with the Registrar of Companies, Pune.
Mitraprem Chit Fund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mitraprem Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Mitraprem Chit Fund is not listed on any stock exchange. It is an unlisted company.
Dhanwate Sachin Subhash was appointed as Director on 18 Mar 2013. Salunke Nilesh Sonu was appointed as Director on 18 Mar 2013.