Varta Chit Fund Private Limited
About Varta Chit Fund Private Limited
Data last updated: 26 July 2025
Varta Chit Fund Private Limited was a private limited company based in Ahmednagar, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 19 March 2015.
Registered with ROC Pune under CIN U65992PN2015PTC154398.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aasawari Ravi Chauhan and Ravi Badriprasad Chauhan.
Office: 331 Haribhau Cha Mala Darewadi, Ahmednagar, Maharashtra, India – 414002.
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 Address331 Haribhau Cha Mala Darewadi, Ahmednagar, Maharashtra, India – 414002
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Varta Chit Fund Private Limited
Varta Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aasawari Ravi Chauhan | Director | 19 Mar 2015 | 11 Years 4 Months | As last reported |
| Ravi Badriprasad Chauhan | Director | 19 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Varta Chit Fund Private Limited
Ten-year financial statements for Varta Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Varta Chit Fund Private Limited
Varta Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varta Chit Fund Private Limited
View historical data on people associated with Varta Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varta Chit Fund Private Limited
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GST Compliance of Varta Chit Fund Private Limited
GST registrations and filing compliance for Varta Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varta Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Varta Chit Fund Private Limited
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MSME Payment Delays by Varta Chit Fund Private Limited
MSME payment history for Varta Chit Fund Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Varta Chit Fund Private Limited
Corporate group structure for Varta Chit Fund Private Limited
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- Parent company
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MCA Filings & Documents of Varta Chit Fund Private Limited
MCA filings and documents for Varta Chit Fund Private Limited
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Recent Activity on Varta Chit Fund Private Limited
Frequently Asked Questions about Varta Chit Fund Private Limited
Varta 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.
Varta Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Ahmednagar, Maharashtra, India. It was incorporated on 19 March 2015 and is registered under CIN U65992PN2015PTC154398. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Varta Chit Fund Private Limited are:
- Aasawari Ravi Chauhan - Director
- Ravi Badriprasad Chauhan - Director
The CIN (Corporate Identification Number) of Varta Chit Fund Private Limited is U65992PN2015PTC154398. 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 Varta Chit Fund Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 331 Haribhau Cha Mala Darewadi, Ahmednagar, Maharashtra, India – 414002.