Sinhagad Chits Private Limited
About Sinhagad Chits Private Limited
Data last updated: 22 July 2025
Sinhagad 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 February 2011.
Registered with ROC Pune under CIN U65992PN2011PTC138708.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rahul Shivaji Kamathe and Amar Shivaji Kamathe.
Office: S.No. 16/1 Satya Sai Apartment Shop No.4 Anand Nagar, Pune, Maharashtra, India – 411051.
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 AddressS.No. 16/1 Satya Sai Apartment Shop No.4 Anand Nagar, Pune, Maharashtra, India – 411051
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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 Sinhagad Chits Private Limited
Sinhagad Chits Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Rahul Shivaji Kamathe | Director | 28 Feb 2011 | 15 Years 4 Months | As last reported |
| Amar Shivaji Kamathe | Director | 28 Feb 2011 | 15 Years 4 Months | As last reported |
| Yogeeta Rahul Kamthe | Additional Director | 06 Jun 2012 | 14 Years 1 Months | As last reported |
| Sneha Amar Kamthe | Additional Director | 06 Jun 2012 | 14 Years 1 Months | As last reported |
Financials of Sinhagad Chits Private Limited
Ten-year financial statements for Sinhagad Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sinhagad Chits Private Limited
Sinhagad Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sinhagad Chits Private Limited
View historical data on people associated with Sinhagad Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sinhagad 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 Sinhagad Chits Private Limited
GST registrations and filing compliance for Sinhagad 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 Sinhagad Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sinhagad 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 Sinhagad Chits Private Limited
MSME payment history for Sinhagad 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 Sinhagad Chits Private Limited
Corporate group structure for Sinhagad 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 Sinhagad Chits Private Limited
MCA filings and documents for Sinhagad 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 Sinhagad Chits Private Limited
Frequently Asked Questions about Sinhagad Chits Private Limited
Sinhagad 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.
Sinhagad Chits Private Limited is a struck-off private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 28 February 2011 and is registered under CIN U65992PN2011PTC138708. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sinhagad Chits Private Limited are:
- Rahul Shivaji Kamathe - Director
- Amar Shivaji Kamathe - Director
- Yogeeta Rahul Kamthe - Additional Director
- Sneha Amar Kamthe - Additional Director
The CIN (Corporate Identification Number) of Sinhagad Chits Private Limited is U65992PN2011PTC138708. 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 Sinhagad 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 S.No. 161 Satya Sai Apartment Shop No.4 Anand Nagar, Pune, Maharashtra, India – 411051.