Shrisidheshwar Chitfunds (M) Private Limited
About Shrisidheshwar Chitfunds (M) Private Limited
Data last updated: 22 July 2025
Shrisidheshwar Chitfunds (M) Private Limited was a private limited company based in Jalgaon, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 24 November 2009.
Registered with ROC Mumbai under CIN U65992MH2009PTC197269.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aspire Chits (Maharashtra) Private Limited. It was led by directors including Anand Suresh Birla and Yogesh Prakash Gadhe.
Last AGM: 01 September 2012. Financial statements filed for year ended 31 March 2012. Office: Jalgaon, Maharashtra.
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 AddressPlot No. 03 Gutt No. 131/1 2 Near Ishvry Building Dandekar Nagar, Pimprala, Jalgaon, Maharashtra, India – 425001
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Shrisidheshwar Chitfunds (M) Private Limited
Shrisidheshwar Chitfunds (M) Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Anand Suresh Birla | Director | 04 Jan 2013 | 13 Years 7 Months | As last reported |
| Yogesh Prakash Gadhe | Director | 16 Mar 2012 | 14 Years 4 Months | As last reported |
| Rahul Omprakash Toda | Director | 04 Jan 2013 | 13 Years 7 Months | As last reported |
Financials of Shrisidheshwar Chitfunds (M) Private Limited FY 2012 filings available
Ten-year financial statements for Shrisidheshwar Chitfunds (M) Private Limited
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Charges & Borrowings Shrisidheshwar Chitfunds (M) Private Limited
Shrisidheshwar Chitfunds (M) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shrisidheshwar Chitfunds (M) Private Limited
View historical data on people associated with Shrisidheshwar Chitfunds (M) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shrisidheshwar Chitfunds (M) Private Limited
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GST Compliance of Shrisidheshwar Chitfunds (M) Private Limited
GST registrations and filing compliance for Shrisidheshwar Chitfunds (M) Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shrisidheshwar Chitfunds (M) Private Limited
Credit ratings, litigation, and regulatory alerts for Shrisidheshwar Chitfunds (M) Private Limited
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- Rating history
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MSME Payment Delays by Shrisidheshwar Chitfunds (M) Private Limited
MSME payment history for Shrisidheshwar Chitfunds (M) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Shrisidheshwar Chitfunds (M) Private Limited
Corporate group structure for Shrisidheshwar Chitfunds (M) Private Limited
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MCA Filings & Documents of Shrisidheshwar Chitfunds (M) Private Limited
MCA filings and documents for Shrisidheshwar Chitfunds (M) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shrisidheshwar Chitfunds (M) Private Limited
Frequently Asked Questions about Shrisidheshwar Chitfunds (M) Private Limited
Shrisidheshwar Chitfunds (M) 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.
Shrisidheshwar Chitfunds (M) Private Limited is a struck-off private limited company in the financial services sector based in Jalgaon, Maharashtra, India. It was incorporated on 24 November 2009 and is registered under CIN U65992MH2009PTC197269. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shrisidheshwar Chitfunds (M) Private Limited are:
- Anand Suresh Birla - Director
- Yogesh Prakash Gadhe - Director
- Rahul Omprakash Toda - Director
The CIN (Corporate Identification Number) of Shrisidheshwar Chitfunds (M) Private Limited is U65992MH2009PTC197269. 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 Shrisidheshwar Chitfunds (M) Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 03 Gutt No. 1311 2 Near Ishvry Building Dandekar Nagar, Pimprala, Jalgaon, Maharashtra, India – 425001.