Pandharinath Chit Fund Private Limited
About Pandharinath Chit Fund Private Limited
Data last updated:
Pandharinath Chit Fund Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 15 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2011PTC212378.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nikhil Haridas Jambhulkar and Rajkumar Parmanand Gangawani.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Vali Manjil Near Post Office Mohan Nagar, Nagpur, Maharashtra, India – 440001.
Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pandharinath Chit Fund Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVali Manjil Near Post Office Mohan Nagar, Nagpur, Maharashtra, India – 440001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Pandharinath Chit Fund Private Limited, buy the company report.
- 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 Pandharinath Chit Fund Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pandharinath Chit Fund Private Limited, buy the company report.
Board of directors of Pandharinath Chit Fund Private Limited
Pandharinath Chit Fund has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Haridas Jambhulkar | Director | 28 Apr 2016 | 10 Years 6 Months | Current |
| Rajkumar Parmanand Gangawani | Director | 15 Jan 2011 | 15 Years 9 Months | Current |
Legal cases
Pandharinath Chit Fund Private Limited has 4 court cases on record: 4 filed by Pandharinath Chit Fund. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Pandharinath Chit Fund 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 Pandharinath 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 Pandharinath Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pandharinath Chit Fund Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Mohd Vakar ceased to be Director on 10 Aug 2018.
Frequently asked questions
Pandharinath Chit Fund is an active private limited company based in Nagpur, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 15 January 2011 (15+ years old) and is registered under CIN U65992MH2011PTC212378.
Pandharinath Chit Fund has 2 current directors:
- Nikhil Haridas Jambhulkar - Director
- Rajkumar Parmanand Gangawani - Director
The latest financial statements of Pandharinath Chit Fund on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Pandharinath Chit Fund is U65992MH2011PTC212378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pandharinath Chit Fund has 4 court cases on record: 4 filed by the company.
Pandharinath Chit Fund was incorporated on 15 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohd Vakar ceased to be Director on 10 Aug 2018. Rajendra Dhuri Prasad Gupta ceased to be Director on 10 Aug 2018. Vinod Gidwani Manoharlal ceased to be Director on 10 Aug 2018. Pandharinath Chit Fund has 6 board changes on record in total.
The registered office of Pandharinath Chit Fund is at Vali Manjil Near Post Office Mohan Nagar, Nagpur, Maharashtra, India – 440001.
Pandharinath Chit Fund operates in the financial services industry, in the financial activities segment.
The compliance status of Pandharinath Chit Fund is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
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