New One Chits Private Limited
About New One Chits Private Limited
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New One Chits Private Limited was a private limited company based in Ichalkaranji, 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 22 November 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2012PTC145482.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anand Appa Mali (Managing Director) and Sadashiv Ganpati Tavadare.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 16/582 Besment G – 1 Kolekar Complex Main Road Veershaiva Co – Op Bank Ichalkaranji, Maharashtra, India – 416115.
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- Registered Address16/582 Besment G – 1 Kolekar Complex Main Road Veershaiva Co – Op Bank Ichalkaranji, Maharashtra, India – 416115
- 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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Board of Directors of New One Chits Private Limited
New One Chits has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Appa Mali | Managing Director | 22 Nov 2012 | 13 Years 10 Months | As last reported |
| Sadashiv Ganpati Tavadare | Director | 22 Nov 2012 | 13 Years 10 Months | As last reported |
| Samgonda Patil Algonda | Director | 22 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of New One Chits Private Limited FY 2014 filings available
Ten-year financial statements for New One Chits Private Limited
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 New One Chits
New One Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at New One Chits
Employment history and EPFO contributions of people linked to New One Chits.
Employee and EPFO history for New One Chits Private Limited
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 New One Chits
GST registrations and filing compliance for New One Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for New One Chits
Credit ratings, litigation, and regulatory alerts for New One Chits Private Limited
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 New One Chits
MSME payment history for New One Chits Private Limited
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 New One Chits
Corporate group structure for New One Chits Private Limited
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 New One Chits
MCA filings and documents for New One Chits Private Limited
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 New One Chits
Frequently Asked Questions about New One Chits Private Limited
New One 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.
New One Chits was a private limited company based in Ichalkaranji, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 November 2012 and is registered under CIN U65992PN2012PTC145482. The company has been struck off by the Registrar of Companies and is no longer operational.
New One Chits had 3 directors:
- Anand Appa Mali - Managing Director
- Sadashiv Ganpati Tavadare - Director
- Samgonda Patil Algonda - Director
The CIN (Corporate Identification Number) of New One Chits is U65992PN2012PTC145482. 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 New One Chits is at 16582 Besment G – 1 Kolekar Complex Main Road Veershaiva Co – Op Bank Ichalkaranji, Maharashtra, India – 416115.
New One Chits was incorporated on 22 November 2012. It is registered with the Registrar of Companies, Pune.
New One Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
New One Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. New One Chits is not listed on any stock exchange. It is an unlisted company.