Tithi Chit Fund Private Limited
About Tithi Chit Fund Private Limited
Data last updated: 21 July 2025
Tithi Chit Fund Private Limited was a private limited company based in Nashik, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 02 May 2011.
Registered with ROC Mumbai under CIN U67190MH2011PTC216908.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shailesh Surajmal Khandelwal and Bhavesh Vasant Vyas.
Office: Flat No. 2 Bagul Bldg.New Pandit Colony B/H/ Wasan Tower Sharanpur Road, Nashik, Maharashtra, India – 422002.
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 AddressFlat No. 2 Bagul Bldg.New Pandit Colony B/H/ Wasan Tower Sharanpur Road, Nashik, Maharashtra, India – 422002
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Tithi Chit Fund Private Limited
Tithi Chit Fund Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Shailesh Surajmal Khandelwal
Also directs:
Springboard Realty Llp
|
Additional Director | 30 May 2011 | 15 Years 1 Months | As last reported |
| Bhavesh Vasant Vyas | Director | 02 May 2011 | 15 Years 2 Months | As last reported |
| Umma Ajay Jakhadi | Director | 02 May 2011 | 15 Years 2 Months | As last reported |
| Ajay Ramesh Jakhadi | Director | 02 May 2011 | 15 Years 2 Months | As last reported |
Financials of Tithi Chit Fund Private Limited
Ten-year financial statements for Tithi Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Tithi Chit Fund Private Limited
Tithi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tithi Chit Fund Private Limited
View historical data on people associated with Tithi Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tithi Chit Fund 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 Tithi Chit Fund Private Limited
GST registrations and filing compliance for Tithi Chit Fund 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 Tithi Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Tithi Chit Fund 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 Tithi Chit Fund Private Limited
MSME payment history for Tithi Chit Fund 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
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Subsidiaries & Group Companies of Tithi Chit Fund Private Limited
Corporate group structure for Tithi Chit Fund Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Tithi Chit Fund Private Limited
MCA filings and documents for Tithi Chit Fund 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 Tithi Chit Fund Private Limited
Frequently Asked Questions about Tithi Chit Fund Private Limited
Tithi Chit Fund 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.
Tithi Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Nashik, Maharashtra, India. It was incorporated on 02 May 2011 and is registered under CIN U67190MH2011PTC216908. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tithi Chit Fund Private Limited are:
- Shailesh Surajmal Khandelwal - Additional Director
- Bhavesh Vasant Vyas - Director
- Umma Ajay Jakhadi - Director
- Ajay Ramesh Jakhadi - Director
The CIN (Corporate Identification Number) of Tithi Chit Fund Private Limited is U67190MH2011PTC216908. 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 Tithi Chit Fund Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 2 Bagul Bldg.New Pandit Colony BH Wasan Tower Sharanpur Road, Nashik, Maharashtra, India – 422002.