Shri Ambai Chits Private Limited
About Shri Ambai Chits Private Limited
Data last updated: 24 July 2025
Shri Ambai Chits Private Limited was a private limited company based in Ichalkaranji, 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 25 November 2010.
Registered with ROC Pune under CIN U65992PN2010PTC137853.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharatesh Dhanapal Munnoli and Kadappa Basavanni Magadum.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: Dattawade Complex Dhanya Lane Near School No. 2, Ichalkaranji, Maharashtra, India – 416115.
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 AddressDattawade Complex Dhanya Lane Near School No. 2, Ichalkaranji, Maharashtra, India – 416115
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
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Board of Directors of Shri Ambai Chits Private Limited
Shri Ambai Chits Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharatesh Dhanapal Munnoli | Director | 15 Sep 2011 | 14 Years 11 Months | As last reported |
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Kadappa Basavanni Magadum
Also directs:
Magadum Chit Funds Private Limited
|
Director | 25 Nov 2010 | 15 Years 8 Months | As last reported |
Financials of Shri Ambai Chits Private Limited FY 2013 filings available
Ten-year financial statements for Shri Ambai Chits Private Limited
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Charges & Borrowings Shri Ambai Chits Private Limited
Shri Ambai Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Ambai Chits Private Limited
View historical data on people associated with Shri Ambai Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shri Ambai Chits Private Limited
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GST Compliance of Shri Ambai Chits Private Limited
GST registrations and filing compliance for Shri Ambai Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shri Ambai Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Shri Ambai Chits Private Limited
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MSME Payment Delays by Shri Ambai Chits Private Limited
MSME payment history for Shri Ambai Chits Private Limited
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Subsidiaries & Group Companies of Shri Ambai Chits Private Limited
Corporate group structure for Shri Ambai Chits Private Limited
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MCA Filings & Documents of Shri Ambai Chits Private Limited
MCA filings and documents for Shri Ambai Chits Private Limited
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Recent Activity on Shri Ambai Chits Private Limited
Frequently Asked Questions about Shri Ambai Chits Private Limited
Shri Ambai 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.
Shri Ambai Chits Private Limited is a struck-off private limited company in the financial services sector based in Ichalkaranji, Maharashtra, India. It was incorporated on 25 November 2010 and is registered under CIN U65992PN2010PTC137853. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shri Ambai Chits Private Limited are:
- Bharatesh Dhanapal Munnoli - Director
- Kadappa Basavanni Magadum - Director
The CIN (Corporate Identification Number) of Shri Ambai Chits Private Limited is U65992PN2010PTC137853. 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 Shri Ambai 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 Dattawade Complex Dhanya Lane Near School No. 2, Ichalkaranji, Maharashtra, India – 416115.