Vishwas Chit Fund Private Limited
About Vishwas Chit Fund Private Limited
Data last updated:
Vishwas Chit Fund Private Limited is a private limited company based in Nanded, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65992MH2020PTC352336.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhaskar Digambarrao Chavan and Raju Malipatil.
The registered office is at C/O Shankar Raghoba Shinde H No 1017 Naigaon Tq Naigaon Nanded, Maharashtra, India – 431709.
Court records list 4 cases involving the company, including 4 filed by the company.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Shankar Raghoba Shinde H No 1017 Naigaon Tq Naigaon Nanded, Maharashtra, India – 431709
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
- One PDF report, delivered after checkout
Financials of Vishwas Chit Fund Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Vishwas Chit Fund Private Limited
Vishwas Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaskar Digambarrao Chavan | Director | 22 Dec 2020 | 5 Years 10 Months | Current |
| Raju Malipatil | Director | 22 Dec 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of Vishwas Chit Fund Private Limited
Vishwas Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Vishwas Chit Fund Private Limited
Vishwas Chit Fund Private Limited has 4 court cases on record: 4 filed by Vishwas Chit Fund. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAICHUR, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, RAICHUR, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, RAICHUR, Karnataka | Court case (P.C.) | Filed by the company against an individual | Disposed |
| District court, RAICHUR, Karnataka | Court case (P.C.) | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Vishwas Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Vishwas Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Vishwas Chit Fund Private Limited
Vishwas Chit Fund Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Bhaskar Digambarrao Chavan was appointed as Director on 22 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Vishwas Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Vishwas Chit Fund Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Vishwas Chit Fund Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Vishwas Chit Fund Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vishwas Chit Fund Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Vishwas Chit Fund Private Limited
Vishwas Chit Fund is an active private limited company based in Nanded, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 December 2020 (6+ years old) and is registered under CIN U65992MH2020PTC352336.
Vishwas Chit Fund has 2 current directors:
- Bhaskar Digambarrao Chavan - Director
- Raju Malipatil - Director
The CIN (Corporate Identification Number) of Vishwas Chit Fund is U65992MH2020PTC352336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vishwas Chit Fund has 4 court cases on record: 4 filed by the company.
Vishwas Chit Fund was incorporated on 22 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Nagpur.
Bhaskar Digambarrao Chavan was appointed as Director on 22 Dec 2020. Raju Malipatil was appointed as Director on 22 Dec 2020.
The registered office of Vishwas Chit Fund is at CO Shankar Raghoba Shinde H No 1017 Naigaon Tq Naigaon Nanded, Maharashtra, India – 431709.
Vishwas Chit Fund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Vishwas Chit Fund operates in the financial services industry, in the other financial intermediation segment.
No. Vishwas Chit Fund is not listed on any stock exchange. It is an unlisted company.