Tk Chit Funds Private Limited
About Tk Chit Funds Private Limited
Data last updated: 23 February 2026
Tk Chit Funds Private Limited is a private limited company based in Akola, Maharashtra, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 12 March 2019, the company has been in operation for over 7 years.
Registered with ROC Nagpur under CIN U65992MH2019PTC322428.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sudarshan Jaswant Kawana and Virbhan Mulchand Kriplani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 22 Chandekar Bhavan Gandhi Road, Akola, Maharashtra, India – 444001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.4 Lakh, a decline of 45% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 22 Chandekar Bhavan Gandhi Road, Akola, Maharashtra, India – 444001
-
IndustryFinancial Services, Microfinance Institutions
- 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
Business Activity of Tk Chit Funds Private Limited
Tk Chit Funds Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Tk Chit Funds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tk Chit Funds Private Limited
Tk Chit Funds Private Limited is audited by SAGAR KAWNA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAGAR KAWNA & CO. | Locked | Locked | Locked |
Complete auditor history for Tk Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tk Chit Funds Private Limited
Tk Chit Funds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudarshan Jaswant Kawana | Director | 12 Mar 2019 | 7 Years 4 Months | Current |
| Virbhan Mulchand Kriplani | Director | 12 Mar 2019 | 7 Years 4 Months | Current |
Financials of Tk Chit Funds Private Limited FY 2025 filings available
Tk Chit Funds Private Limited reported revenue of ₹2.4 Lakh (down 45.00% YoY) for FY 2025.
Ten-year financial statements for Tk Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tk Chit Funds Private Limited
Shareholding and ownership data for Tk Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tk Chit Funds Private Limited
Tk Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tk Chit Funds Private Limited
View historical data on people associated with Tk Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tk Chit Funds 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
Verified entity values are shown only after access is granted.
GST Compliance of Tk Chit Funds Private Limited
GST registrations and filing compliance for Tk Chit Funds 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tk Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Tk Chit Funds 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tk Chit Funds Private Limited
MSME payment history for Tk Chit Funds 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tk Chit Funds Private Limited
Corporate group structure for Tk Chit Funds 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tk Chit Funds Private Limited
MCA filings and documents for Tk Chit Funds 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
Verified entity values are shown only after access is granted.
Recent Activity on Tk Chit Funds Private Limited
Frequently Asked Questions about Tk Chit Funds Private Limited
Tk Chit Funds Private Limited is an active private limited company in the financial services sector based in Akola, Maharashtra, India. It was incorporated on 12 March 2019 (7+ years old) and is registered under CIN U65992MH2019PTC322428.
Tk Chit Funds Private Limited reported revenue of ₹2.4 Lakh for FY 2025 (down 45.00% YoY).
The current directors of Tk Chit Funds Private Limited are:
- Sudarshan Jaswant Kawana - Director
- Virbhan Mulchand Kriplani - Director
The primary industry of Tk Chit Funds Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Tk Chit Funds Private Limited can be reached at the registered office: Shop No. 22 Chandekar Bhavan Gandhi Road, Akola, Maharashtra, India – 444001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.