Saiswarup Chits Fund Private Limited
About Saiswarup Chits Fund Private Limited
Data last updated: 21 July 2025
Saiswarup Chits Fund Private Limited was a private limited company based in Aurangabad, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 July 2019.
Registered with ROC Mumbai under CIN U65929MH2019PTC328614.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishna Kadubal Karde and Haribhau Sakharam Sonawane.
Office: Gut No.216 Plot No. 07 Ahilyabai Holkar Chowk Satara Parisar, Aurangabad, Maharashtra, India – 431010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGut No.216 Plot No. 07 Ahilyabai Holkar Chowk Satara Parisar, Aurangabad, Maharashtra, India – 431010
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Saiswarup Chits Fund Private Limited
Saiswarup Chits Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Krishna Kadubal Karde
Also directs:
Karde Krishna Chits Private Limited
|
Director | 29 Jul 2019 | 7 Years 1 Months | As last reported |
|
Haribhau Sakharam Sonawane
Also directs:
Sairupam Urban Nidhi Limited, Sairupam Urban Palshi Nidhi Limited
|
Director | 29 Jul 2019 | 7 Years 1 Months | As last reported |
Financials of Saiswarup Chits Fund Private Limited
Ten-year financial statements for Saiswarup Chits Fund 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 Saiswarup Chits Fund Private Limited
Saiswarup Chits Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saiswarup Chits Fund Private Limited
View historical data on people associated with Saiswarup Chits Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saiswarup Chits Fund 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 Saiswarup Chits Fund Private Limited
GST registrations and filing compliance for Saiswarup Chits Fund 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 Saiswarup Chits Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Saiswarup Chits Fund 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 Saiswarup Chits Fund Private Limited
MSME payment history for Saiswarup Chits Fund 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 Saiswarup Chits Fund Private Limited
Corporate group structure for Saiswarup Chits Fund 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 Saiswarup Chits Fund Private Limited
MCA filings and documents for Saiswarup Chits Fund 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 Saiswarup Chits Fund Private Limited
Frequently Asked Questions about Saiswarup Chits Fund Private Limited
Saiswarup Chits Fund Private Limited 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.
Saiswarup Chits Fund Private Limited is a struck-off private limited company in the financial services sector based in Aurangabad, Maharashtra, India. It was incorporated on 29 July 2019 and is registered under CIN U65929MH2019PTC328614. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saiswarup Chits Fund Private Limited are:
- Krishna Kadubal Karde - Director
- Haribhau Sakharam Sonawane - Director
The CIN (Corporate Identification Number) of Saiswarup Chits Fund Private Limited is U65929MH2019PTC328614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saiswarup Chits Fund Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Gut No.216 Plot No. 07 Ahilyabai Holkar Chowk Satara Parisar, Aurangabad, Maharashtra, India – 431010.