Tandhan Chit Fund Private Limited
About Tandhan Chit Fund Private Limited
Data last updated:
Tandhan Chit Fund Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 19 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2019PTC321433. Its GSTIN is 27AAHCT1818P1ZT (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priyanka Madhur Agrawal and Kishor Gangabisan Agrawal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Aurangabad, Maharashtra.
Company details
Contact details
Tandhan Chit Fund Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressOffice No. 20 & 21 Mauli Complex Besides Durga Mata Temple Jawahar Colon, Y Road, Aurangabad, Maharashtra, India – 431005
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Tandhan Chit Fund Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tandhan Chit Fund Private Limited, buy the company report.
Board of directors of Tandhan Chit Fund Private Limited
Tandhan Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Madhur Agrawal Also directs: Sarvada Propcap LLP | Director | 19 Feb 2019 | 7 Years 8 Months | Current |
| Kishor Gangabisan Agrawal | Director | 19 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Tandhan Chit Fund 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 Tandhan Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tandhan Chit Fund has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCT1818P1ZT | Maharashtra | Active | 19 Sep 2019 |
To see the full GST registrations and return filing status of Tandhan Chit Fund Private Limited, buy the company report.
Recent activity
Tandhan Chit Fund Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Kishor Gangabisan Agrawal was appointed as Director on 19 Feb 2019.
Frequently asked questions
Tandhan Chit Fund is an active private limited company based in Aurangabad, Maharashtra, India. The company works in chit fund, within the financial services industry. It was incorporated on 19 February 2019 (7+ years old) and is registered under CIN U65992MH2019PTC321433.
Tandhan Chit Fund has 2 current directors:
- Priyanka Madhur Agrawal - Director
- Kishor Gangabisan Agrawal - Director
The latest financial statements of Tandhan Chit Fund on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Tandhan Chit Fund is 27AAHCT1818P1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tandhan Chit Fund is U65992MH2019PTC321433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tandhan Chit Fund was incorporated on 19 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Kishor Gangabisan Agrawal was appointed as Director on 19 Feb 2019. Priyanka Madhur Agrawal was appointed as Director on 19 Feb 2019.
The registered office of Tandhan Chit Fund is at Office No. 20 & 21 Mauli Complex Besides Durga Mata Temple Jawahar Colon, Y Road, Aurangabad, Maharashtra, India – 431005.
Tandhan Chit Fund operates in the financial services industry, in the chit fund segment.
Tandhan Chit Fund can be reached at its registered office: Office No. 20 & 21 Mauli Complex Besides Durga Mata Temple Jawahar Colon, Y Road, Aurangabad, Maharashtra, India – 431005.