Source Chit Fund Private Limited
About Source Chit Fund Private Limited
Data last updated:
Source Chit Fund Private Limited was a private limited company based in Ballarshah, 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 service-based operations, a part of the broader business services sector. Incorporated on 30 April 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC242709.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rohit Ramchandra Telang and Sadanand Lakshman Budharti.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Sidharth Ward Ballarshah Dtc – 4325112, Maharashtra, India – 442701.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSidharth Ward Ballarshah Dtc – 4325112, Maharashtra, India – 442701
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Source Chit Fund Private Limited
Source Chit Fund has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Ramchandra Telang Also directs: Growpure Biofuels Private Limited | Additional Director | 20 May 2013 | 13 Years 4 Months | As last reported |
| Sadanand Lakshman Budharti | Director | 30 Apr 2013 | 13 Years 5 Months | As last reported |
| Roshan Jambuwantrao Ghaywan | Director | 30 Apr 2013 | 13 Years 5 Months | As last reported |
| Vishal Ramdas Satpute | Director | 30 Apr 2013 | 13 Years 5 Months | As last reported |
| Praful Revanath Motghare Also directs: Lokshahi Biofuels Private Limited | Director | 30 Apr 2013 | 13 Years 5 Months | As last reported |
Financials of Source Chit Fund Private Limited FY 2015 filings available
Ten-year financial statements for Source Chit Fund Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Source Chit Fund
Source Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Source Chit Fund
Employment history and EPFO contributions of people linked to Source Chit Fund.
Employee and EPFO history for Source Chit Fund Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Source Chit Fund
GST registrations and filing compliance for Source Chit Fund Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Source Chit Fund
Credit ratings, litigation, and regulatory alerts for Source Chit Fund Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Source Chit Fund
MSME payment history for Source Chit Fund Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Source Chit Fund
Corporate group structure for Source Chit Fund Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Source Chit Fund
MCA filings and documents for Source Chit Fund Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Source Chit Fund
Frequently Asked Questions about Source Chit Fund Private Limited
Source Chit Fund 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.
Source Chit Fund is a struck-off private limited company in the business services sector based in Ballarshah, Maharashtra, India. It was incorporated on 30 April 2013 and is registered under CIN U74999MH2013PTC242709. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Source Chit Fund are:
- Rohit Ramchandra Telang - Additional Director
- Sadanand Lakshman Budharti - Director
- Roshan Jambuwantrao Ghaywan - Director
- Vishal Ramdas Satpute - Director
- Praful Revanath Motghare - Director
The CIN (Corporate Identification Number) of Source Chit Fund is U74999MH2013PTC242709. 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 Source Chit Fund is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Sidharth Ward Ballarshah Dtc – 4325112, Maharashtra, India – 442701.