Soubhagya Chit Funds Private Limited
About Soubhagya Chit Funds Private Limited
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Soubhagya Chit Funds Private Limited is a private limited company based in Nerul, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 July 2022.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2022PTC213166.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijayan Kathankunji Marakkaparambil (Managing Director) and Tanaji Kashinath Shetkar.
The registered office is at Shop – No A – 204 Rly Stn Complex Nerul, Maharashtra, India – 400706.
Company details
Contact details
Soubhagya Chit Funds Private Limited's registered office is in Nerul, Maharashtra.
- Registered AddressShop – No A – 204 Rly Stn Complex Nerul, Maharashtra, India – 400706
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Soubhagya Chit Funds Private Limited
Year-wise financial statements and ratios of Soubhagya Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Soubhagya Chit Funds Private Limited
Soubhagya Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanaji Kashinath Shetkar Also directs: Altair Shipping Consultancy Private Limited | Director | 18 Jul 2022 | 4 Years 3 Months | Current |
| Vijayan Kathankunji Marakkaparambil | Managing Director | 18 Jul 2022 | 4 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Soubhagya Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Soubhagya Chit Funds 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 Soubhagya Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Soubhagya Chit Funds Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Tanaji Kashinath Shetkar was appointed as Director on 18 Jul 2022.
Frequently asked questions
Soubhagya Chit Funds is an active private limited company based in Nerul, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 July 2022 (4+ years old) and is registered under CIN U65992PN2022PTC213166.
Soubhagya Chit Funds has 2 current directors:
- Vijayan Kathankunji Marakkaparambil - Managing Director
- Tanaji Kashinath Shetkar - Director
The CIN (Corporate Identification Number) of Soubhagya Chit Funds is U65992PN2022PTC213166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Soubhagya Chit Funds was incorporated on 18 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Tanaji Kashinath Shetkar was appointed as Director on 18 Jul 2022. Vijayan Kathankunji Marakkaparambil was appointed as Managing Director on 18 Jul 2022.
The registered office of Soubhagya Chit Funds is at Shop – No A – 204 Rly Stn Complex Nerul, Maharashtra, India – 400706.
Soubhagya Chit Funds operates in the financial services industry, in the other financial intermediation segment.
Soubhagya Chit Funds can be reached at its registered office: Shop – No A – 204 Rly Stn Complex Nerul, Maharashtra, India – 400706.
Soubhagya Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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