Nandigram Chits Private Limited
About Nandigram Chits Private Limited
Data last updated: 21 February 2026
Nandigram Chits Private Limited is a private limited company based in Nanded, Maharashtra, India. It specialises in fund management, a part of the broader financial services sector. Incorporated on 20 April 2011, the company has been in operation for over 15 years.
Registered with ROC Nagpur under CIN U65992MH2011PTC216457.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Santosh Madanlal Bhandari and Rupesh Mahavir Bhandari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 201 Sanman Constructions Sanman Towers, Nanded, Maharashtra, India – 431601.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address201 Sanman Constructions Sanman Towers, Nanded, Maharashtra, India – 431601
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IndustryFinancial Services, Fund Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Nandigram Chits Private Limited
Nandigram Chits Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Fund Management Services | Locked |
Detailed business activity records for Nandigram Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Nandigram Chits Private Limited
Nandigram Chits Private Limited is audited by Aditya Falor & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Aditya Falor & Associates | Locked | Locked | Locked |
Complete auditor history for Nandigram Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nandigram Chits Private Limited
Nandigram Chits Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Santosh Madanlal Bhandari | Director | 01 May 2019 | 7 Years 2 Months | Current |
| Rupesh Mahavir Bhandari | Director | 01 May 2019 | 7 Years 2 Months | Current |
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Rajesh Kamalkishor Agrawal
Also directs:
Shiva Global Agro Industries Limited, Narayani Avenues Private Limited, Nanded Life-Line Clinic Private Limited and 1 more
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Director | 20 Apr 2011 | 15 Years 3 Months | Current |
Financials of Nandigram Chits Private Limited FY 2025 filings available
Ten-year financial statements for Nandigram Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nandigram Chits Private Limited
Shareholding and ownership data for Nandigram Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Nandigram Chits Private Limited
Nandigram Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandigram Chits Private Limited
View historical data on people associated with Nandigram Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nandigram 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 Nandigram Chits Private Limited
GST registrations and filing compliance for Nandigram 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
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Credit Ratings, Litigation & Regulatory Alerts for Nandigram Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Nandigram 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 Nandigram Chits Private Limited
MSME payment history for Nandigram 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
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Subsidiaries & Group Companies of Nandigram Chits Private Limited
Corporate group structure for Nandigram Chits Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Nandigram Chits Private Limited
MCA filings and documents for Nandigram 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
Verified entity values are shown only after access is granted.
Recent Activity on Nandigram Chits Private Limited
Frequently Asked Questions about Nandigram Chits Private Limited
Nandigram Chits Private Limited is an active private limited company in the financial services sector based in Nanded, Maharashtra, India. It was incorporated on 20 April 2011 (15+ years old) and is registered under CIN U65992MH2011PTC216457.
The current directors of Nandigram Chits Private Limited are:
- Santosh Madanlal Bhandari - Director
- Rupesh Mahavir Bhandari - Director
- Rajesh Kamalkishor Agrawal - Director
The primary industry of Nandigram Chits Private Limited is financial services. The company specifically operates in fund management. The company is currently active in this sector.
Nandigram Chits Private Limited can be reached at the registered office: 201 Sanman Constructions Sanman Towers, Nanded, Maharashtra, India – 431601.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 201 Sanman Constructions Sanman Towers, Nanded, Maharashtra, India – 431601.