Venkatesh Chit Funds (Chandrapur) Private Limited
About Venkatesh Chit Funds (Chandrapur) Private Limited
Data last updated: 09 February 2026
Venkatesh Chit Funds (Chandrapur) Private Limited is a private limited company based in Gadchandur, Maharashtra, India. It specialises in fund management, a part of the broader financial services sector. Incorporated on 23 May 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U65992MH2002PTC135986.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Padma Venkatesh Balsaniwar and Vyankatesh Agayya Balsaniwar.
Last AGM: 25 March 2025. Financial statements filed for year ended 31 March 2024. Office: Beside Hotel Brindawan Garden At Post Gadchandur Taluka Korpana, Maharashtra, India – 442908.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.95 Lakh, a decline of 7% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBeside Hotel Brindawan Garden At Post Gadchandur Taluka Korpana, Maharashtra, India – 442908
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IndustryFinancial Services, Fund Management
- 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
CIN History of Venkatesh Chit Funds (Chandrapur) Private Limited
Venkatesh Chit Funds (Chandrapur) Private Limited has one previous CIN (Corporate Identification Number): U65992MH2004PTC135986. The current CIN is U65992MH2002PTC135986, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992MH2002PTC135986 | Current |
| U65992MH2004PTC135986 | Previous |
Business Activity of Venkatesh Chit Funds (Chandrapur) Private Limited
Venkatesh Chit Funds (Chandrapur) Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Venkatesh Chit Funds (Chandrapur) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Venkatesh Chit Funds (Chandrapur) Private Limited
Venkatesh Chit Funds (Chandrapur) Private Limited is audited by R.R. MAMIDWAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.R. MAMIDWAR & CO. | Locked | Locked | Locked |
Complete auditor history for Venkatesh Chit Funds (Chandrapur) 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
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Board of Directors of Venkatesh Chit Funds (Chandrapur) Private Limited
Venkatesh Chit Funds (Chandrapur) Private Limited is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
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Padma Venkatesh Balsaniwar
Also directs:
Preeti Hotels Private Limited, Venkatesh Commercial Finance Private Limited, Venkatesh Estates Private Limited and 1 more
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Director | 19 Apr 2010 | 16 Years 4 Months | Current |
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Vyankatesh Agayya Balsaniwar
Also directs:
Prem Liquors Private Limited, Preeti Hotels Private Limited, Venkatesh Commercial Finance Private Limited and 2 more
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Managing Director | 23 May 2002 | 24 Years 3 Months | Current |
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Prem Venkatesh Balsaniwar
Also directs:
Prem Liquors Private Limited, Preeti Hotels Private Limited, Venkatesh Commercial Finance Private Limited and 1 more
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Director | 03 Oct 2024 | 1 Years 10 Months | Current |
Financials of Venkatesh Chit Funds (Chandrapur) Private Limited FY 2024 filings available
Venkatesh Chit Funds (Chandrapur) Private Limited reported revenue of ₹6.95 Lakh (down 7.00% YoY) for FY 2024.
Ten-year financial statements for Venkatesh Chit Funds (Chandrapur) Private Limited
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- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Venkatesh Chit Funds (Chandrapur) Private Limited
Shareholding and ownership data for Venkatesh Chit Funds (Chandrapur) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Venkatesh Chit Funds (Chandrapur) Private Limited
Venkatesh Chit Funds (Chandrapur) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venkatesh Chit Funds (Chandrapur) Private Limited
Venkatesh Chit Funds (Chandrapur) Private Limited has a workforce of 1 employees as of Mar 27, 2024.
Employee and EPFO history for Venkatesh Chit Funds (Chandrapur) 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 Venkatesh Chit Funds (Chandrapur) Private Limited
GST registrations and filing compliance for Venkatesh Chit Funds (Chandrapur) 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 Venkatesh Chit Funds (Chandrapur) Private Limited
Credit ratings, litigation, and regulatory alerts for Venkatesh Chit Funds (Chandrapur) 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 Venkatesh Chit Funds (Chandrapur) Private Limited
MSME payment history for Venkatesh Chit Funds (Chandrapur) 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
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Subsidiaries & Group Companies of Venkatesh Chit Funds (Chandrapur) Private Limited
Corporate group structure for Venkatesh Chit Funds (Chandrapur) 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
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MCA Filings & Documents of Venkatesh Chit Funds (Chandrapur) Private Limited
MCA filings and documents for Venkatesh Chit Funds (Chandrapur) 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 Venkatesh Chit Funds (Chandrapur) Private Limited
Frequently Asked Questions about Venkatesh Chit Funds (Chandrapur) Private Limited
Venkatesh Chit Funds (Chandrapur) Private Limited is an active private limited company in the financial services sector based in Gadchandur, Maharashtra, India. It was incorporated on 23 May 2002 (24+ years old) and is registered under CIN U65992MH2002PTC135986. The company has 1 employees.
Venkatesh Chit Funds (Chandrapur) Private Limited reported revenue of ₹6.95 Lakh for FY 2024 (down 7.00% YoY).
The current directors of Venkatesh Chit Funds (Chandrapur) Private Limited are:
- Padma Venkatesh Balsaniwar - Director
- Vyankatesh Agayya Balsaniwar - Managing Director
- Prem Venkatesh Balsaniwar - Director
The primary industry of Venkatesh Chit Funds (Chandrapur) Private Limited is financial services. The company specifically operates in fund management. The company is currently active in this sector.
Venkatesh Chit Funds (Chandrapur) Private Limited can be reached at the registered office: Beside Hotel Brindawan Garden At Post Gadchandur Taluka Korpana, Maharashtra, India – 442908.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.