Shivraj Chit Fund Private Limited

Shivraj Chit Fund Private Limited - financial services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U65992PN2013PTC146663 Incorporated 20 March 2013 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
7
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Pune
ROC office
Incorporated
20 Mar 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Shivraj Chit Fund Private Limited

Data last updated:

Shivraj Chit Fund Private Limited was a private limited company based in Pune, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 March 2013.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2013PTC146663.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Krishna Bhagwat Awatade and Sudhir Bhagwat Borade.

The registered office was at Fl 2 Amar Heritage Pl 36 37 S 163 D P Road Aundh, Pune, Maharashtra, India – 411007.

Company details

CIN U65992PN2013PTC146663
Registration Number 146663
Incorporation Date 20 March 2013
ROC Pune
Listing Status Unlisted
Company Status Struck Off

Contact details

Shivraj Chit Fund Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    Fl 2 Amar Heritage Pl 36 37 S 163 D P Road Aundh, Pune, Maharashtra, India – 411007
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Shivraj 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 Shivraj Chit Fund Private Limited

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

Board of directors of Shivraj Chit Fund Private Limited

Shivraj Chit Fund has 7 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajan Shivram PatilAdditional Director10 Oct 201313 Years 0 MonthsAs last reported
Yuvraj Madolappa ChidreAdditional Director10 Oct 201313 Years 0 MonthsAs last reported
Krishna Bhagwat AwatadeDirector20 Mar 201313 Years 7 MonthsAs last reported
Sudhir Bhagwat BoradeDirector20 Mar 201313 Years 7 MonthsAs last reported
Rohit Rajendra ChaudhariDirector20 Mar 201313 Years 7 MonthsAs last reported
Shriram Girdhari SuryavanshiDirector20 Mar 201313 Years 7 MonthsAs last reported
Showing 6 of 7 current directors. View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shivraj 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 Shivraj Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shivraj Chit Fund Private Limited has 10 board changes on record since 2013: 7 appointments and 3 cessations. The latest: Balu Uttam Bhagwat ceased to be Director on 28 Jan 2014.

Ceased
Balu Uttam Bhagwat ceased to be Director.
Appointed
Rajan Shivram Patil was appointed as Additional Director.
Appointed
Yuvraj Madolappa Chidre was appointed as Additional Director.
Ceased
Raju Anant Durge ceased to be Director.
Ceased
Rohini Chandrakant Thombare ceased to be Director.
Appointed
Krishna Bhagwat Awatade was appointed as Director.
Appointed
Rohit Rajendra Chaudhari was appointed as Director.
Appointed
Satish Laxman Ghadagepatil was appointed as Director.
Appointed
Shriram Girdhari Suryavanshi was appointed as Director.
Appointed
Sudhir Bhagwat Borade was appointed as Director.
Incorporation
20 Mar 2013
Shivraj Chit Fund Private Limited was registered on 20 Mar 2013 with Roc Pune & aged 13 years 7 months as per MCA records.

Frequently asked questions

Shivraj Chit Fund 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.

Shivraj Chit Fund was a private limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 March 2013 and is registered under CIN U65992PN2013PTC146663. The company has been struck off by the Registrar of Companies and is no longer operational.

Shivraj Chit Fund had 7 directors:

The CIN (Corporate Identification Number) of Shivraj Chit Fund is U65992PN2013PTC146663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Shivraj Chit Fund is at Fl 2 Amar Heritage Pl 36 37 S 163 D P Road Aundh, Pune, Maharashtra, India – 411007.

Shivraj Chit Fund was incorporated on 20 March 2013. It is registered with the Registrar of Companies, Pune.

Shivraj Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Balu Uttam Bhagwat ceased to be Director on 28 Jan 2014. Rajan Shivram Patil was appointed as Additional Director on 10 Oct 2013. Yuvraj Madolappa Chidre was appointed as Additional Director on 10 Oct 2013. Shivraj Chit Fund has 10 board changes on record in total.

Shivraj Chit Fund can be reached at its registered office: Fl 2 Amar Heritage Pl 36 37 S 163 D P Road Aundh, Pune, Maharashtra, India – 411007.

Shivraj Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.