Nanded Chit Funds Private Limited
About Nanded Chit Funds Private Limited
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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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC208183.
The company had 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.
The registered office was at C/O. Sanjay Digambarrao Wanje 1 – 9 – 66 Sanmintra Nagar, Nanded, Maharashtra, India – 431602.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressC/O. Sanjay Digambarrao Wanje 1 – 9 – 66 Sanmintra Nagar, Nanded, Maharashtra, India – 431602
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Board of Directors of Nanded Chit Funds Private Limited
Nanded Chit Funds has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramdas Umaji Gire | Director | 01 Jul 2012 | 14 Years 3 Months | As last reported |
| Rameshkumar Vishawambarrao Kakde | Director | 01 Jul 2012 | 14 Years 3 Months | As last reported |
| Sanjay Digambarrao Wanje | Director | 15 Jul 2011 | 15 Years 2 Months | As last reported |
| Sanjay Suresh Malewar | Director | 15 Jul 2011 | 15 Years 2 Months | As last reported |
| Vandna Sanjay Wanje | Director | 04 Mar 2011 | 15 Years 7 Months | As last reported |
Financials of Nanded Chit Funds 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.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Nanded Chit Funds.
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.
GST Compliance of Nanded Chit Funds 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.
Legal Cases of Nanded Chit Funds Private Limited
Nanded Chit Funds Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nanded, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Nanded Chit Funds 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 Nanded Chit Funds 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 Nanded Chit Funds 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.
MCA Filings & Documents of Nanded Chit Funds 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.
Recent Activity on Nanded Chit Funds Private Limited
Frequently Asked Questions about Nanded Chit Funds Private Limited
Nanded Chit Funds 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 was a private limited company based in Nanded, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Nanded Chit Funds had 5 directors:
- 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 is U67190MH2010PTC208183. 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 Nanded Chit Funds is at CO. Sanjay Digambarrao Wanje 1 – 9 – 66 Sanmintra Nagar, Nanded, Maharashtra, India – 431602.
Nanded Chit Funds was incorporated on 25 September 2010. It is registered with the Registrar of Companies, Mumbai.
Nanded Chit Funds has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nanded Chit Funds operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Nanded Chit Funds is not listed on any stock exchange. It is an unlisted company.