Venkatlaxmi Chits Private Limited
About Venkatlaxmi Chits Private Limited
Data last updated: 21 July 2025
Venkatlaxmi Chits Private Limited was a private limited company based in Bhusawal, 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 10 January 2013.
Registered with ROC Mumbai under CIN U67190MH2013PTC239531.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kiran Pralhad Wankhede and Dnyaneshwar Prabhakar Dole.
Office: Office No 5 Venkatesh Complex Mamaji Talkies Road, Bhusawal, Maharashtra, India – 425201.
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 AddressOffice No 5 Venkatesh Complex Mamaji Talkies Road, Bhusawal, Maharashtra, India – 425201
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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
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Board of Directors of Venkatlaxmi Chits Private Limited
Venkatlaxmi Chits Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Kiran Pralhad Wankhede | Director | 10 Jan 2013 | 13 Years 6 Months | As last reported |
| Dnyaneshwar Prabhakar Dole | Director | 10 Jan 2013 | 13 Years 6 Months | As last reported |
Financials of Venkatlaxmi Chits Private Limited
Ten-year financial statements for Venkatlaxmi Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Venkatlaxmi Chits Private Limited
Venkatlaxmi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Venkatlaxmi Chits Private Limited
View historical data on people associated with Venkatlaxmi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Venkatlaxmi Chits 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 Venkatlaxmi Chits Private Limited
GST registrations and filing compliance for Venkatlaxmi Chits 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
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Credit Ratings, Litigation & Regulatory Alerts for Venkatlaxmi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Venkatlaxmi Chits Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Venkatlaxmi Chits Private Limited
MSME payment history for Venkatlaxmi Chits 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 Venkatlaxmi Chits Private Limited
Corporate group structure for Venkatlaxmi Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Venkatlaxmi Chits Private Limited
MCA filings and documents for Venkatlaxmi Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Venkatlaxmi Chits Private Limited
Frequently Asked Questions about Venkatlaxmi Chits Private Limited
Venkatlaxmi Chits 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.
Venkatlaxmi Chits Private Limited is a struck-off private limited company in the financial services sector based in Bhusawal, Maharashtra, India. It was incorporated on 10 January 2013 and is registered under CIN U67190MH2013PTC239531. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Venkatlaxmi Chits Private Limited are:
- Kiran Pralhad Wankhede - Director
- Dnyaneshwar Prabhakar Dole - Director
The CIN (Corporate Identification Number) of Venkatlaxmi Chits Private Limited is U67190MH2013PTC239531. 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 Venkatlaxmi Chits 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 Office No 5 Venkatesh Complex Mamaji Talkies Road, Bhusawal, Maharashtra, India – 425201.