Nanded Chit Funds Private Limited
About Nanded Chit Funds Private Limited
Data last updated: 25 July 2025
Nanded Chit Funds Private Limited was a private limited company based in Nanded, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 25 September 2010.
Registered with ROC Mumbai under CIN U67190MH2010PTC208183.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramdas Umaji Gire and Rameshkumar Vishawambarrao Kakde.
Office: C/O. Sanjay Digambarrao Wanje 1 – 9 – 66 Sanmintra Nagar, Nanded, Maharashtra, India – 431602.
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 AddressC/O. Sanjay Digambarrao Wanje 1 – 9 – 66 Sanmintra Nagar, Nanded, Maharashtra, India – 431602
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Nanded Chit Funds Private Limited
Nanded Chit Funds Private Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramdas Umaji Gire | Director | 01 Jul 2012 | 14 Years 1 Months | As last reported |
| Rameshkumar Vishawambarrao Kakde | Director | 01 Jul 2012 | 14 Years 1 Months | As last reported |
| Sanjay Digambarrao Wanje | Director | 15 Jul 2011 | 15 Years 0 Months | As last reported |
| Sanjay Suresh Malewar | Director | 15 Jul 2011 | 15 Years 0 Months | As last reported |
| Vandna Sanjay Wanje | Director | 04 Mar 2011 | 15 Years 5 Months | As last reported |
Financials of Nanded Chit Funds Private Limited
Ten-year financial statements for Nanded Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Nanded Chit Funds Private Limited
Nanded Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nanded Chit Funds Private Limited
View historical data on people associated with Nanded Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nanded Chit Funds Private Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Nanded Chit Funds Private Limited
GST registrations and filing compliance for Nanded Chit Funds Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nanded Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Nanded Chit Funds Private Limited
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- Rating history
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MSME Payment Delays by Nanded Chit Funds Private Limited
MSME payment history for Nanded Chit Funds 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
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Subsidiaries & Group Companies of Nanded Chit Funds Private Limited
Corporate group structure for Nanded Chit Funds Private Limited
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- Parent company
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MCA Filings & Documents of Nanded Chit Funds Private Limited
MCA filings and documents for Nanded Chit Funds 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
- Charge filings
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Recent Activity on Nanded Chit Funds Private Limited
Frequently Asked Questions about Nanded Chit Funds Private Limited
Nanded Chit Funds 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.
Nanded Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Nanded, Maharashtra, India. It was incorporated on 25 September 2010 and is registered under CIN U67190MH2010PTC208183. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nanded Chit Funds Private Limited are:
- Ramdas Umaji Gire - Director
- Rameshkumar Vishawambarrao Kakde - Director
- Sanjay Digambarrao Wanje - Director
- Sanjay Suresh Malewar - Director
- Vandna Sanjay Wanje - Director
The CIN (Corporate Identification Number) of Nanded Chit Funds Private Limited is U67190MH2010PTC208183. 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 Nanded Chit Funds Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at CO. Sanjay Digambarrao Wanje 1 – 9 – 66 Sanmintra Nagar, Nanded, Maharashtra, India – 431602.