Shreelabh Chits Private Limited
About Shreelabh Chits Private Limited
Data last updated: 26 July 2025
Shreelabh Chits Private Limited was a private limited company based in Satara, 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 18 March 2013.
Registered with ROC Pune under CIN U65992PN2013PTC146642.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mahendra Hindraj Kadam and Anil Shah Kantilal.
Office: Ctc No. 479A/1/12A Plot No.4 – A Shivkripa Complex Sadarbazar, Satara, Maharashtra, India – 415002.
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.
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Registered AddressCtc No. 479A/1/12A Plot No.4 – A Shivkripa Complex Sadarbazar, Satara, Maharashtra, India – 415002
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shreelabh Chits Private Limited
Shreelabh Chits Private Limited is governed by 10 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Hindraj Kadam | Director | 18 Mar 2013 | 13 Years 4 Months | As last reported |
| Anil Shah Kantilal | Director | 18 Mar 2013 | 13 Years 4 Months | As last reported |
| Sandip Shivaji Chavan | Director | 18 Mar 2013 | 13 Years 4 Months | As last reported |
| Prashant Raikumar Mehta | Director | 18 Mar 2013 | 13 Years 4 Months | As last reported |
| Babasaheb Mahmulal Inamdar | Director | 18 Mar 2013 | 13 Years 4 Months | As last reported |
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Ratilal Karmshi Patel
Also directs:
Designtree.Com Limited
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Director | 18 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Shreelabh Chits Private Limited
Ten-year financial statements for Shreelabh Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Shreelabh Chits Private Limited
Shreelabh Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreelabh Chits Private Limited
View historical data on people associated with Shreelabh Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreelabh Chits 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
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GST Compliance of Shreelabh Chits Private Limited
GST registrations and filing compliance for Shreelabh Chits 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
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Credit Ratings, Litigation & Regulatory Alerts for Shreelabh Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Shreelabh Chits 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
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MSME Payment Delays by Shreelabh Chits Private Limited
MSME payment history for Shreelabh Chits 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
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Subsidiaries & Group Companies of Shreelabh Chits Private Limited
Corporate group structure for Shreelabh Chits 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
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MCA Filings & Documents of Shreelabh Chits Private Limited
MCA filings and documents for Shreelabh Chits 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
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Recent Activity on Shreelabh Chits Private Limited
Frequently Asked Questions about Shreelabh Chits Private Limited
Shreelabh Chits 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.
Shreelabh Chits Private Limited is a struck-off private limited company in the financial services sector based in Satara, Maharashtra, India. It was incorporated on 18 March 2013 and is registered under CIN U65992PN2013PTC146642. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shreelabh Chits Private Limited are:
- Mahendra Hindraj Kadam - Director
- Anil Shah Kantilal - Director
- Sandip Shivaji Chavan - Director
- Prashant Raikumar Mehta - Director
- Babasaheb Mahmulal Inamdar - Director
- Ratilal Karmshi Patel - Director
- Mavaji Ambavibhai Patel - Director
- Subhash Kantilal Shah - Director
- Nasir Hamid Shaikh - Director
- Shashikant Siddheshwar Dixit - Director
The CIN (Corporate Identification Number) of Shreelabh Chits Private Limited is U65992PN2013PTC146642. 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 Shreelabh Chits 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 Ctc No. 479A112A Plot No.4 – A Shivkripa Complex Sadarbazar, Satara, Maharashtra, India – 415002.