Omisha Chitfund Private Limited
About Omisha Chitfund Private Limited
Data last updated: 26 February 2026
Omisha Chitfund Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 07 January 2011, the company has been in operation for over 15 years.
Registered with ROC Pune under CIN U67190PN2011PTC138225.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹80 Lakh. It is led by directors including Sunil Ramrav Rathod and Kailash Shantaram Parab.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Pune, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS No 209/B City S No 4700 Unit No 24 25 28 29 B Wing Lower Basement Level Village Pimpar, I Waghera, Pune, Maharashtra, India – 411018
-
IndustryFinancial Services, Microfinance Institutions
- 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
Board of Directors of Omisha Chitfund Private Limited
Omisha Chitfund Private Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
| Sunil Ramrav Rathod | Additional Director | 01 Mar 2019 | 7 Years 4 Months | Current |
|
Kailash Shantaram Parab
Also directs:
Upay Watersystems Private Limited
|
Additional Director | 03 Feb 2015 | 11 Years 5 Months | Current |
| Mansing Shankar Ghorapade | Director | 03 Aug 2013 | 12 Years 11 Months | Current |
|
Dattatraya Mahadeo Takale
Also directs:
Piketee Metasmiths Private Limited
|
Additional Director | 03 Feb 2015 | 11 Years 5 Months | Current |
Financials of Omisha Chitfund Private Limited FY 2013 filings available
Ten-year financial statements for Omisha Chitfund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Omisha Chitfund Private Limited
Omisha Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Omisha Chitfund Private Limited
View historical data on people associated with Omisha Chitfund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Omisha Chitfund 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
Verified entity values are shown only after access is granted.
GST Compliance of Omisha Chitfund Private Limited
GST registrations and filing compliance for Omisha Chitfund 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Omisha Chitfund Private Limited
Credit ratings, litigation, and regulatory alerts for Omisha Chitfund 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Omisha Chitfund Private Limited
MSME payment history for Omisha Chitfund 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Omisha Chitfund Private Limited
Corporate group structure for Omisha Chitfund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Omisha Chitfund Private Limited
MCA filings and documents for Omisha Chitfund 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 Omisha Chitfund Private Limited
Frequently Asked Questions about Omisha Chitfund Private Limited
Omisha Chitfund Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 07 January 2011 (15+ years old) and is registered under CIN U67190PN2011PTC138225.
The current directors of Omisha Chitfund Private Limited are:
- Sunil Ramrav Rathod - Additional Director
- Kailash Shantaram Parab - Additional Director
- Mansing Shankar Ghorapade - Director
- Dattatraya Mahadeo Takale - Additional Director
The primary industry of Omisha Chitfund Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Omisha Chitfund Private Limited can be reached at the registered office: S No 209B City S No 4700 Unit No 24 25 28 29 B Wing Lower Basement Level Village Pimpar, I Waghera, Pune, Maharashtra, India – 411018.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹80 Lakh.
The company has its registered office at S No 209B City S No 4700 Unit No 24 25 28 29 B Wing Lower Basement Level Village Pimpar, I Waghera, Pune, Maharashtra, India – 411018.