MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MH-26-0026686
Unicorn Chit Fund Private Limited
Unicorn Chit Fund Private Limited - financial services in Pune, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Active
MCA master data
Registrar
Pune
ROC office
About Unicorn Chit Fund Private Limited
Data last updated:
Unicorn Chit Fund Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 07 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2020PTC192771.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Kumbharkar and Nilesh Shivajirao Kanade.
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 Sr No. 70 1 18 1 Kanade Prestige Near Pdc Bank Dhayari Phata, Pune, Maharashtra, India – 411041.
Unicorn Chit Fund Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0026686).
Company details
CIN U65992PN2020PTC192771
Registration Number 192771
Incorporation Date 07 August 2020
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0026686
Recognitions & Rankings of Unicorn Chit Fund
Contact details
Unicorn Chit Fund Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressSr No. 70 1 18 1 Kanade Prestige Near Pdc Bank Dhayari Phata, Pune, Maharashtra, India – 411041
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
Comprehensive company report
Unicorn Chit Fund Private Limited - one report that includes everything
- 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
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Financials of Unicorn 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 Unicorn Chit Fund Private Limited, buy the company report.
Board of directors of Unicorn Chit Fund Private Limited
Unicorn Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumbharkar | Director | 10 Mar 2023 | 3 Years 7 Months | Current |
| Nilesh Shivajirao Kanade | Director | 07 Aug 2020 | 6 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Unicorn 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 Unicorn Chit Fund 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 Unicorn Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unicorn Chit Fund Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Sanjay Kumbharkar was appointed as Director on 10 Mar 2023.
Appointed
Sanjay Kumbharkar was appointed as Director.
Ceased
Swapnil Ramdas Kumbhar ceased to be Director.
AGM
Unicorn Chit Fund Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Unicorn Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune.
Appointed
Nilesh Shivajirao Kanade was appointed as Director.
Incorporation
07 Aug 2020
Unicorn Chit Fund Private Limited was registered on 07 Aug 2020 with Roc Pune & aged 6 years 2 months as per MCA records.
Frequently asked questions
Unicorn Chit Fund is an active private limited company based in Pune, Maharashtra, India. The company works in chit fund, within the financial services industry. It was incorporated on 07 August 2020 (6+ years old) and is registered under CIN U65992PN2020PTC192771.
Unicorn Chit Fund has 2 current directors:
- Sanjay Kumbharkar - Director
- Nilesh Shivajirao Kanade - Director
The latest financial statements of Unicorn 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 2021 are in the company report.
The CIN (Corporate Identification Number) of Unicorn Chit Fund is U65992PN2020PTC192771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unicorn Chit Fund was incorporated on 07 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Sanjay Kumbharkar was appointed as Director on 10 Mar 2023. Swapnil Ramdas Kumbhar ceased to be Director on 10 Mar 2023. Nilesh Shivajirao Kanade was appointed as Director on 07 Aug 2020.
Yes, Unicorn Chit Fund is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0026686).
The registered office of Unicorn Chit Fund is at Sr No. 70 1 18 1 Kanade Prestige Near Pdc Bank Dhayari Phata, Pune, Maharashtra, India – 411041.
Unicorn Chit Fund operates in the financial services industry, in the chit fund segment.
Unicorn Chit Fund can be reached at its registered office: Sr No. 70 1 18 1 Kanade Prestige Near Pdc Bank Dhayari Phata, Pune, Maharashtra, India – 411041.
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