Paardesvar Chit Fund Private Limited

Paardesvar Chit Fund Private Limited - financial services in Parbhani, Maharashtra, India. Directors, charges & compliance details.
CIN U65992MH2018PTC304302 Incorporated 17 January 2018 ROC Mumbai HQ Parbhani, Maharashtra, India
Active Private Limited Company financial services
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Jan 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Paardesvar Chit Fund Private Limited

Data last updated:

Paardesvar Chit Fund Private Limited is a private limited company based in Parbhani, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 January 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2018PTC304302.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhammdeep Madhavrao Wakale and Santosh Apparao Chormare.

The registered office is at Plot No 524 Ward No. 22 New Nehru Nagar Old Pedgaon Road, Parbhani, Maharashtra, India – 431401.

Company details

CIN U65992MH2018PTC304302
Registration Number 304302
Incorporation Date 17 January 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Paardesvar Chit Fund Private Limited's registered office is in Parbhani, Maharashtra.

  • Registered Address
    Plot No 524 Ward No. 22 New Nehru Nagar Old Pedgaon Road, Parbhani, Maharashtra, India – 431401
  • Industry
    Financial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
Comprehensive company report
Paardesvar Chit Fund Private Limited - one report that includes everything
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  • 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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Financials of Paardesvar Chit Fund Private Limited

Year-wise financial statements and ratios of Paardesvar Chit Fund Private Limited are in the company report Buy the company report.

Board of directors of Paardesvar Chit Fund Private Limited

Paardesvar Chit Fund has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Dhammdeep Madhavrao WakaleDirector17 Jan 20188 Years 9 MonthsCurrent
Santosh Apparao ChormareDirector17 Jan 20188 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Paardesvar Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Paardesvar Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Paardesvar Chit Fund Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Dhammdeep Madhavrao Wakale was appointed as Director on 17 Jan 2018.

Appointed
Dhammdeep Madhavrao Wakale was appointed as Director.
Appointed
Santosh Apparao Chormare was appointed as Director.
Incorporation
17 Jan 2018
Paardesvar Chit Fund Private Limited was registered on 17 Jan 2018 with Roc Mumbai & aged 8 years 9 months as per MCA records.

Frequently asked questions

Paardesvar Chit Fund is an active private limited company based in Parbhani, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 January 2018 (8+ years old) and is registered under CIN U65992MH2018PTC304302.

Paardesvar Chit Fund has 2 current directors:

The CIN (Corporate Identification Number) of Paardesvar Chit Fund is U65992MH2018PTC304302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Paardesvar Chit Fund was incorporated on 17 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Dhammdeep Madhavrao Wakale was appointed as Director on 17 Jan 2018. Santosh Apparao Chormare was appointed as Director on 17 Jan 2018.

The registered office of Paardesvar Chit Fund is at Plot No 524 Ward No. 22 New Nehru Nagar Old Pedgaon Road, Parbhani, Maharashtra, India – 431401.

Paardesvar Chit Fund operates in the financial services industry, in the other financial intermediation segment.

Paardesvar Chit Fund can be reached at its registered office: Plot No 524 Ward No. 22 New Nehru Nagar Old Pedgaon Road, Parbhani, Maharashtra, India – 431401.

Paardesvar Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.