Omisha Chitfund Private Limited
About Omisha Chitfund Private Limited
Data last updated:
Omisha Chitfund Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 07 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U67190PN2011PTC138225. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹80 Lakh. It is led by directors including Mansing Shankar Ghorapade and Sunil Ramrav Rathod.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Pune, Maharashtra.
Court records list 799 cases involving the company, including 667 filed by the company and 132 filed against it; 264 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Omisha Chitfund Private Limited's registered office is in Pune, Maharashtra.
- 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
- 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
Financials of Omisha Chitfund Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Omisha Chitfund Private Limited, buy the company report.
Board of directors of Omisha Chitfund Private Limited
Omisha Chitfund has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Ramrav Rathod | Additional Director | 01 Mar 2019 | 7 Years 7 Months | Current |
| Kailash Shantaram Parab Also directs: Upay Watersystems Private Limited | Additional Director | 03 Feb 2015 | 11 Years 8 Months | Current |
| Mansing Shankar Ghorapade | Director | 03 Aug 2013 | 13 Years 2 Months | Current |
| Dattatraya Mahadeo Takale Also directs: Piketee Metasmiths Private Limited | Additional Director | 03 Feb 2015 | 11 Years 8 Months | Current |
Legal cases
Omisha Chitfund Private Limited has 799 court cases on record: 667 filed by Omisha Chitfund, 132 filed against it. 264 cases are pending and 535 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 799 | 132 | 264 |
Cases on record (5 of 799)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sangli, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Sangli, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Sangli, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Sangli, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Sangli, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Omisha Chitfund Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Omisha Chitfund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Omisha Chitfund has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Omisha Chitfund Private Limited, buy the company report.
Recent activity
Omisha Chitfund Private Limited has 12 board changes on record since 2013: 4 appointments and 8 cessations. The latest: Sunil Ramrav Rathod was appointed as Additional Director on 01 Mar 2019.
3 earlier events are in the company report.
Frequently asked questions
Omisha Chitfund is an active private limited company based in Pune, Maharashtra, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 07 January 2011 (15+ years old) and is registered under CIN U67190PN2011PTC138225.
Omisha Chitfund has 4 current directors:
- Sunil Ramrav Rathod - Additional Director
- Kailash Shantaram Parab - Additional Director
- Mansing Shankar Ghorapade - Director
- Dattatraya Mahadeo Takale - Additional Director
The latest financial statements of Omisha Chitfund on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Omisha Chitfund has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Omisha Chitfund is U67190PN2011PTC138225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Omisha Chitfund has 799 court cases on record: 667 filed by the company and 132 filed against it. 264 are pending.
Omisha Chitfund was incorporated on 07 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Pune.
Sunil Ramrav Rathod was appointed as Additional Director on 01 Mar 2019. Sushilkumar Sumatilal Sanghvi ceased to be Additional Director on 11 Sep 2015. Dattatraya Mahadeo Takale ceased to be Additional Director on 31 Jul 2015. Omisha Chitfund has 12 board changes on record in total.
The registered office of Omisha Chitfund is 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.
Omisha Chitfund operates in the financial services industry, in the microfinance institutions segment.
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