Shivsagar Chits Private Limited
About Shivsagar Chits Private Limited
Data last updated:
Shivsagar Chits 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 19 June 2008.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2008PTC132278.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ravindra Patil (Managing Director) and Sethu Madhavan Nair.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 289/2 Kalptaru Society Building No. 2 New Timber Market Above Kering Hospital, Pune, Maharashtra, India – 411042.
Court records list 24 cases involving the company, including 19 filed by the company and 5 filed against it; 5 cases are pending.
Company details
Contact details
Shivsagar Chits Private Limited's registered office is in Pune, Maharashtra.
- Registered Address289/2 Kalptaru Society Building No. 2 New Timber Market Above Kering Hospital, Pune, Maharashtra, India – 411042
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Shivsagar Chits Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivsagar Chits Private Limited, buy the company report.
Board of directors of Shivsagar Chits Private Limited
Shivsagar Chits has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sethu Madhavan Nair | Director | 11 Feb 2009 | 17 Years 8 Months | As last reported |
| Ravindra Patil | Managing Director | 19 Jun 2008 | 18 Years 4 Months | As last reported |
| Pankaj Kashinath Zambare | Director | 08 Oct 2014 | 12 Years 1 Months | As last reported |
Legal cases
Shivsagar Chits Private Limited has 24 court cases on record: 19 filed by Shivsagar Chits, 5 filed against it. 5 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 5 | 5 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Spl.Sum.Suit) | Filed against the company by Gulmohar Industrial Corporation Through Ankalji Tatyarao Patil | Pending |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Court case (Reg.Sum.Suit) | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Shivsagar Chits 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 Shivsagar Chits 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 Shivsagar Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivsagar Chits Private Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Pankaj Kashinath Zambare was appointed as Director on 08 Oct 2014.
Frequently asked questions
Shivsagar Chits 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.
Shivsagar Chits 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 19 June 2008 and is registered under CIN U65992PN2008PTC132278. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivsagar Chits had 3 directors:
- Ravindra Patil - Managing Director
- Sethu Madhavan Nair - Director
- Pankaj Kashinath Zambare - Director
The CIN (Corporate Identification Number) of Shivsagar Chits is U65992PN2008PTC132278. 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 Shivsagar Chits is at 2892 Kalptaru Society Building No. 2 New Timber Market Above Kering Hospital, Pune, Maharashtra, India – 411042.
Shivsagar Chits was incorporated on 19 June 2008. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Shivsagar Chits on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Shivsagar Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Shivsagar Chits has 24 court cases on record: 19 filed by the company and 5 filed against it. 5 are pending.
Pankaj Kashinath Zambare was appointed as Director on 08 Oct 2014. Anjali Ravindra Patil ceased to be Director on 15 Sep 2011. Sethu Madhavan Nair ceased to be Additional Director on 01 Dec 2009. Shivsagar Chits has 6 board changes on record in total.
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