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
MARKHANDESHWAR CHIT FUND PRIVATE LIMITED
CIN: U65992MH2017PTC299942 As on: 2026-07-13
MARKHANDESHWAR CHIT FUND PRIVATE LIMITED (CIN: U65992MH2017PTC299942) is a Private company incorporated on 20 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
MARKHANDESHWAR CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARKHANDESHWAR 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 MARKHANDESHWAR CHIT FUND PRIVATE LIMITED are RAJESH NARAYAN ASHTEKAR, VINOD NARAYAN ARGELWAR, and RANI VENKATESHWARLU DUPATI.
MARKHANDESHWAR CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992MH2017PTC299942 and its registration number is 299942. Users may contact MARKHANDESHWAR CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARKHANDESHWAR CHIT FUND PRIVATE LIMITED is C/O SUJIT NAVINCHANDRA BHUPTA OPP. POLICE HEAD QUARTER,NEAR TRAFFIC OF FICE , CHANDRAPUR, Maharashtra, India - 442401.
Current status of MARKHANDESHWAR CHIT FUND PRIVATE LIMITED is - Active.
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 MARKHANDESHWAR 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MARKHANDESHWAR CHIT FUND
Purchase full report of MARKHANDESHWAR 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 MARKHANDESHWAR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MARKHANDESHWAR CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07883911 | RAJESH NARAYAN ASHTEKAR | Director | 2017-09-20 |
| 07883912 | VINOD NARAYAN ARGELWAR | Director | 2017-09-20 |
| 08507060 | RANI VENKATESHWARLU DUPATI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of MARKHANDESHWAR CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07883910 | VIJAYA VINOD ARGELWAR | Director | - | 2019-08-12 |
| 08507060 | RANI VENKATESHWARLU DUPATI | Additional Director | - | 2019-09-30 |
Other Directorships of VIJAYA VINOD ARGELWAR
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Other Directorships of RAJESH NARAYAN ASHTEKAR
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Other Directorships of VINOD NARAYAN ARGELWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANI VENKATESHWARLU DUPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| U68200MH2025PTC441327 | REAL INFRA SMART SOLUTION PRIVATE LIMITED | C/O SHRI SURESH D RAMTEKE,NEAR GURUDWARA,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
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| U20237MH2025PTC446739 | MANELIXIR PRIVATE LIMITED | C/o Pravin Pugliya ,Opp.,RamdeoTemple,Kotwali Ward,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U14290MH2022PTC383144 | INFOMAX ELEVATOR PRIVATE LIMITED | C/O SAU SHILA KAILASH DHENGADE, INFRONT OF TELEPHONE EXE,,CHANDRAPUR,Chandrapur,Maharashtra,442401-India |
| U01611MH2024PTC436113 | LOHKANT FARMER PRODUCER COMPANY LIMITED | C/O MADAN GOSAI SONTAKKE,ANAND NAGAR NEAR CARMEL,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U46909PN2023PTC219397 | BOLSTER UP PRIVATE LIMITED | C/O PARITOSH GAWALPANCHI, BABUPETH WARD,NEAR BALAJI MANDIR,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U81299MH2024PTC429513 | NEXTWAY FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | C/O SAU PORNIMA G TODE,NEAR COLLECTOR OFFICE,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U85300MH2022NPL385218 | AASANYA FOUNDATION | C/o D K Khobragade, Lumbini Nagar Tukum, Behind Police Line,Chandrapur,Chandrapur,Maharashtra,442401-India |
| U49231MH2023PTC406123 | ADIRICHA TRANSPORT PRIVATE LIMITED | C/o Laxman Gupa Front of, Adarsh PetrolPump Mul Rd,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U72900MH2022PTC385290 | ABK INFORMATION TECHNOLOGY & SOLUTIONS PRIVATE LIMITED | C/O, RAJKUMAR RATANCHAND KOCHAR, ARIHANT PUGALIYA NAGAR, CIVIL LINES,NEAR STADIUM,CHANDRAPUR,Chandrapur,Maharashtra,442401-India |
| U86100ME2026PTC474047 | JEEVANTA HEALTH CARE PRIVATE LIMITED | C/O RAGINI RAO?PERKA Tax,No. 851 Near MountConvent,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U74999MH2021PTC354114 | SHRI JAYANT MALL AND MULTIPLEX PRIVATE LIMITED | C/O JAYESH JAYANT MAMIDWAR, CHANDRAPUR NEAR AZADGARDEN,JAYANT TALKIES MAIN ROAD , CHANDRAPUR, Maharashtra, India - 442401 |
| ABB-3129 | BOTSTORM SOLUTIONS LLP | C/o Sunil Rameshchandra Shukla, Hindustan Lalpeth,,Collery No 1, Near OLD WCL Canteen,Chandrapur,Chandrapur,Maharashtra,India-442401 |
| U70102MH2009PTC193008 | INFRASTRUCTURE ASSET MANAGEMENT SERVICES PRIVATE LIMITED | C/O DUSHYANT DESHPANDE, NEAR LOKMANYA TILAK SCHOOL KILLA WARD, WARORA, DIST CHANDRAPUR , CHANDRAPUR, Maharashtra, India - 442401 |
| U15400MH2022PTC380130 | IND-RRK JAGGERY PRIVATE LIMITED | C/o Vishal Punjabi, Near Chetak Gas Gas Agency, Mitra Nagar, Pole No. R-402,Chandrapur,Chandrapur,Maharashtra,442401-India |
| U72900MH2022PTC374732 | HIMONAL PRIVATE LIMITED | C/o Sagar S Dange, Near Avani Beauty Parlour, Amrai, At Post Ghugus Chandrapur , Chandrapur, Maharashtra, India - 442401 |
| ABZ-3924 | KES CONSULTING & SERVICES LLP | C/O MAYA K CHAKANARPAWAR, NEAR JANATA COLLEGECIVIL LINES Chandrapur, Maharashtra, India - 442401 |
| U80902MH2019NPL319420 | GUZARISH EDUCATION FOUNDATION | C/O SHRI ALTAF HUSSAIN KHAN NEAR SOMESHWAR MANDIR , CHANDRAPUR, Maharashtra, India - 442401 |
| U45400MH2010PTC199094 | RACHANA NIRMAAN PRIVATE LIMITED | c/o Girish Chandak near Purti Super Bazar Jatpura Gate , Chandrapur, Maharashtra, India - 442401 |
| U36900MH2021PTC358906 | PAATRON PRODUCTS INDIA PRIVATE LIMITED | C/O PRAMOD GANGADHAR MAMIDWAR, NEAR JATPURA GATE, HOSPITAL WARD , CHANDRAPUR, Maharashtra, India - 442401 |
| U10200MH2012PTC237920 | AADINATH COAL GLOBAL OVERSEAS PRIVATE LIMITED | C/O Jain Transport Complex, Near Hanuman Mandir, Lakhmapur, Nagpur Road, , Chandrapur, Maharashtra, India - 442401 |
| U65999MH2021PLN366946 | H S T NIDHI LIMITED | C/o Shri Bharat Babulal Raja Raghuwansh Complex Near Azad Garden , Chandrapur, Maharashtra, India - 442401 |
| U63090MH2019PTC329527 | TEZPORT LOGISTICS SOLUTIONS PRIVATE LIMITED | C/O SHRI ARUN P DESHMUKH JALNAGAR NEAR DR PATIL HOSPITAL , CHANDRAPUR, Maharashtra, India - 442401 |
| U74999MH2021OPC366196 | HST CREDIT SOLUTIONS (OPC) PRIVATE LIMITED | C/o Shri Bharat Babulal Raja Raghuwansh Complex Near Azad Garden , Chandrapur, Maharashtra, India - 442401 |
| U01100MH2018PTC316755 | ASHWADEEP AGRO PRODUCER COMPANY LIMITED | C/o. Bhaurao Domaji Wandhare, Opp. S T Work Shop, Chattrapati Nagar, , CHANDRAPUR, Maharashtra, India - 442401 |
| U15100MH2019PTC327997 | THREAD OF SPICES PRIVATE LIMITED | C/O MADHUKAR SAKHARKAR,HOUSE NO 30 GANESH NAGAR,NEAR CHURCH, TUKUM , CHANDRAPUR, Maharashtra, India - 442401 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.