Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VARAD CHIT FUND PRIVATE LIMITED
CIN: U65992MH2010PTC199932 As on: 2026-07-13
VARAD CHIT FUND PRIVATE LIMITED (CIN: U65992MH2010PTC199932) is a Private company incorporated on 10 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
VARAD CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.VARAD CHIT FUND PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VARAD CHIT FUND PRIVATE LIMITED are ASHOK GANPAT MALEWADE, GANGADHAR RAMLING SURKUTLAWAR, MOGLAJI IRANNA SHIRSHETWAR, SANJAY SOMANNA TONSURE, and SURYAKANT GANGARAM ROHILE.
VARAD CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992MH2010PTC199932 and its registration number is 199932. Users may contact VARAD CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARAD CHIT FUND PRIVATE LIMITED is KANTEWAR COMPLEX, NEAR OLD BUS STAND, , DEGLOOR, Maharashtra, India - 431717.
Current status of VARAD CHIT FUND PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VARAD CHIT FUND includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of VARAD CHIT FUND
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VARAD CHIT FUND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VARAD CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02904591 | ASHOK GANPAT MALEWADE | Director | 2010-02-10 |
| 02904595 | GANGADHAR RAMLING SURKUTLAWAR | Director | 2010-02-10 |
| 02994831 | MOGLAJI IRANNA SHIRSHETWAR | Director | 2010-03-23 |
| 02904585 | SANJAY SOMANNA TONSURE | Director | 2010-02-10 |
| 02904588 | SURYAKANT GANGARAM ROHILE | Director | 2010-02-10 |
Past Directors & Key Managerial Personnel of VARAD CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK GANPAT MALEWADE
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Other Directorships of GANGADHAR RAMLING SURKUTLAWAR
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Other Directorships of MOGLAJI IRANNA SHIRSHETWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SOMANNA TONSURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURYAKANT GANGARAM ROHILE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1112 | RAGHAVENDRA AGRI WAREHOUSING LLP | C/O. SHASHIKANT CHIDRAWAR, GURUKRUPA, NEAR OLD BUS STAND DE GLOOR NANDED, Maharashtra, India - 431717 |
| AAB-9793 | SGR GOLD & SILVER LLP | NEAR SHRI LODGE, TALGALLI WARD 14 MUNCIPAL COMPLEX DEGLOOR, Maharashtra, India - 431717 |
| U52100MH2013PLC248181 | GOPALKALA JEWELLERS LIMITED | A3 SIDDHIVINAYAK APARTMENT NEAR BALAJI ZENDA, LIAN GALLI, AT POST T AL DEGLOOR , DEGLOOR, Maharashtra, India - 431717 |
| U88900ME2026NPL474151 | ECOKRISHI RURAL DEVELOPMENT FOUNDATION | NEW OLD SARAFA MARKET,TQ DEGLOOR,Degloor,Nanded,Maharashtra,431717-India |
| U37100MH2011PTC221766 | DOLPHIN BATTERY RECYCLERS PRIVATE LIMITED | ANSARI COMPLEX, GROUND FLOOR GANDHI CHOWK , DEGLOOR, Maharashtra, India - 431717 |
| U65992MH2010PTC198726 | DEGLOOR CHIT FUNDS PRIVATE LIMITED | 1ST FLOOR, NARADWAR BUILDING, OLD SARAFA, , DEGLOOR, Maharashtra, India - 431717 |
| U65992MH2010PTC210147 | JIVAN ANAND CHIT FUND PRIVATE LIMITED | SRINIWAS NARAYAN REKHAWAR,LAXMIRAMANA COMPLEX, 1ST FLOOR, TAL GALLY, , DEGLOOR, Maharashtra, India - 431717 |
| U65990MH1995PLC091510 | VENKTESHWARA HIRE PURCHASE LIMITED | H NO 1204, GROUND FLOOR SHAHAJI NAGAR, NEAR PRYAGRAJ HOSPITAL, M AIN ROAD , DEGLOOR, Maharashtra, India - 431717 |
| U52100MH2013PTC239799 | PANDHARIKASHAYA ENTERPRISES PRIVATE LIMITED | DEGLOOR TQ DEGLOOR DIST. NANDED , DEGLOOR, Maharashtra, India - 431717 |
| U01611MH2024PTC423141 | OMRAMLING FARMER PRODUCER COMPANY LIMITED | H.No.7817,Old Pump,House Road,,Degloor,Nanded,Maharashtra,431717-India |
| U85300MH2019PTC329807 | KADREKAR HOSPITAL PRIVATE LIMITED | Ward 14, Municipal Complex,Tq Degloor, , NANDED, Maharashtra, India - 431717 |
| U01611MH2025PTC443278 | TUMMAWAR FARMER PRODUCER COMPANY LIMITED | H.NO.8678/1,,Near Sadhana High School,,Degloor,Nanded,Maharashtra,431717-India |
| U74993MH2018PTC316457 | PRADNYASAGAR AGRO VENTURES PRIVATE LIMITED | C/O SAGARBAI VITTHAL KAMBLE DEGLOOR TQ DEGLOOR DIST. NANDED , DEGLOOR, Maharashtra, India - 431717 |
| U01100MH2021PTC356122 | DEGLOOR FARMER PRODUCER COMPANY LIMITED | C/o Shri Madhukar Govindrao,Ward No.14, Near Girls High School,Degloor, , Nanded, Maharashtra, India - 431717 |
| U51909PN2022PTC215174 | MEDICO LIFE SCIENCE PRIVATE LIMITED | H.NO.7866/1, 1st FLR, AMOODI COMPLEX, DEGLOOR, OPP- GAIKWAD HOSPITAL, , NANDED, Maharashtra, India - 431717 |
| U65992MH2012PTC232837 | FAB CHIT FUND PRIVATE LIMITED | SRI DEV GURU NIVAS,SHOP NO.01,WARD NO.12, SAI NAGAR, DEGLOOR,TQ.DEGLOOR, , DEGLOOR, Maharashtra, India - 431717 |
| U74999MH2014PLC259379 | SHANTI INTERNATIONAL LIMITED | DHEGAON TQ. DEGLOOR DIST. NANDED , DEGLOOR, Maharashtra, India - 431717 |
| AAE-8918 | NAVRATNA KRUSHI UTPANNA KHAJGI BAJAR LLP | KHANAPUR, ADAT LINE, TQ DEGLOOR DIST. NANDED DEGLOOR, Maharashtra, India - 431717 |
| U65100MH2020PLN345355 | JANATA RAJA URBAN MULTIPLE NIDHI LIMITED | HOUSE NO. 3671, DATTANAGAR, TQ. DEGLOOR, DIST NANDED, , DEGLOOR, Maharashtra, India - 431717 |
| U23209MH2021PTC362656 | AAYUMI GREEN ENERGY PRIVATE LIMITED | 388, Naik Niwas, Bhaktapur Road, At post, Degloor, Eqloor , Degloor, Maharashtra, India - 431717 |
| U85410MH2023PTC402538 | YES11 INDIA SPORTS ONLINE PRIVATE LMITED | Ward No. 14, New Sarafa Tq Degloor,Dist. Nanded Degloor,Degloor,Nanded,Maharashtra,431717-India |
| U01403MH2013PTC241157 | KHANAPUR FARMER SERVICES PRODUCER COMPANY LIMITED | House No. 415, At Post Khanapur Tq. Degloor, Dist. Nanded , Degloor, Maharashtra, India - 431717 |
| U65991MH2021PLN358892 | GURURAJ URBAN MULTIPLE NIDHI LIMITED | C/O RAM CHANDRA VENKATRAO PATIL,BAPU NAGAR, PH NO.257717, DEGLOOR,DIST.NANDED , DEGLOOR, Maharashtra, India - 431717 |
| U01409MH2021PTC365249 | TULSHIGANGA PRODUCER COMPANY LIMITED | C/o Naik R. Tulshiram 388 Naik Niwas Bhaktapur Rd At Post Degloor Dist Nanded , Degloor, Maharashtra, India - 431717 |
| U46411MH2023OPC413565 | KANGCHENJUNGA SILK & GARMENTS (OPC) PRIVATE LIMITED | Bijalwadi, Tq Degloor,,Degloor,Nanded,Maharashtra,431717-India |
| U58113MH2024PTC437342 | PENSPACE ENTERPRISES PRIVATE LIMITED | At Post Degloor,Degloor,Nanded,Maharashtra,431717-India |
| AAY-1860 | KISAAN VIKAS INDUSTRIES LLP | Matoshree Niwas, Bapu Nagar, Degloor, Maharashtra, India - 431717 |
| AAS-9384 | UNICUS FOOD PROCESSING INDUSTRY AND EXPO RT LLP | Ward NO 06 Sidhatrh Nagar Degloor, Maharashtra, India - 431717 |
| U01409MH2020PTC336982 | PANCHKRUSHI FARMER PRODUCER COMPANY LIMITED | Bapu Niwas,Sadhna Nagar, , Degloor, Maharashtra, India - 431717 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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