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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
MAHARASTRA CHIT FUNDS PRIVATE LIMITED
CIN: U74999MH2008PTC188039 As on: 2026-07-13
MAHARASTRA CHIT FUNDS PRIVATE LIMITED (CIN: U74999MH2008PTC188039) is a Private company incorporated on 07 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.MAHARASTRA CHIT FUNDS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MAHARASTRA CHIT FUNDS PRIVATE LIMITED are VELUTHEDATH BABURAJ NAIR, VILAS TABAJI JORE, and MATHIAS SOOSAI MICHAEL.
MAHARASTRA CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2008PTC188039 and its registration number is 188039. Users may contact MAHARASTRA CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHARASTRA CHIT FUNDS PRIVATE LIMITED is AT POST VASHIND, PATHAN CHAWL , NEAR PERTROL PUMP, OLD AGRA ROAD, , SHAHAPUR, Maharashtra, India - 421601.
Current status of MAHARASTRA CHIT FUNDS 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 MAHARASTRA CHIT FUNDS 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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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 MAHARASTRA CHIT FUNDS 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 MAHARASTRA CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02616802 | VELUTHEDATH BABURAJ NAIR | Director | 2010-09-30 |
| 03208324 | VILAS TABAJI JORE | Director | 2010-09-30 |
| 03384604 | MATHIAS SOOSAI MICHAEL | Additional Director | 2011-02-08 |
Past Directors & Key Managerial Personnel of MAHARASTRA CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02272947 | SAVITA SANTOSH KURIYALI | Additional Director | - | 2010-09-30 |
| 02272947 | SAVITA SANTOSH KURIYALI | Director | - | 2012-02-21 |
| 02272994 | SUREKHA VILAS JORE | Director | - | 2010-09-30 |
| 02616802 | VELUTHEDATH BABURAJ NAIR | Additional Director | - | 2010-09-30 |
| 03208324 | VILAS TABAJI JORE | Additional Director | - | 2010-09-30 |
Other Directorships of SAVITA SANTOSH KURIYALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMENCE INFRA VENTURE LIMITED | U45200MH2012PLC226783 | Director | 2012-02-11 | Ongoing |
| SHILP DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED | U45202MH2010PTC211356 | Director | 2010-12-25 | Ongoing |
| SHILPKAR INFRASTRUCTURE PRIVATE LIMITED | U45202MH2011PTC212515 | Director | 2011-01-19 | Ongoing |
| SHREELAKSHMI JEWELLERS PRIVATE LIMITED | U52390MH2010PTC210641 | Director | - | 2012-01-02 |
| MAHA LAKSHMI FINHUB & CHIT FUND PRIVATE LIMITED | U74900MH2012PTC235018 | Director | 2012-08-27 | Ongoing |
Other Directorships of SUREKHA VILAS JORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMENCE INFRA VENTURE LIMITED | U45200MH2012PLC226783 | Director | 2012-02-11 | Ongoing |
Other Directorships of VELUTHEDATH BABURAJ NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY CHITS AND FINANCE COMPANY PRIVATE LIMITED | U65992MH1998PTC112839 | Director | 2008-04-01 | Ongoing |
| RIFA CHITS PRIVATE LIMITED | U67190MH2009PTC194429 | Director | - | 2014-08-24 |
Other Directorships of VILAS TABAJI JORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHILPKAR INFRASTRUCTURE PRIVATE LIMITED | U45202MH2011PTC212515 | Director | 2011-01-19 | Ongoing |
| SHREELAKSHMI JEWELLERS PRIVATE LIMITED | U52390MH2010PTC210641 | Additional Director | 2011-06-07 | Ongoing |
Other Directorships of MATHIAS SOOSAI MICHAEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3457 | SINDHUJA RETAIL LLP | 1, Ground Floor, Ganga Apt, Rambaug Area Old Agra Road Shahapur, Maharashtra, India - 421601 |
| U29109PN2023PTC218617 | TARESH AUTOTECH PRIVATE LIMITED | HOUSE NO.606,,GANGA ROAD, JAMBHUL PADA, AT POST TAL SHAHAPUR,,Shahapur,Thane,Maharashtra,421601-India |
| U25209MH2019PTC334532 | THREE SPARKLES HOUSEHOLD PRODUCTS PRIVATE LIMITED | B-202, CHINTAMANI PARK, D WING, OLD AGRA ROAD, ASANGAON, , SHAHAPUR, Maharashtra, India - 421601 |
| U65999MH2022PLN390434 | THANE GRAMIN SHAHAPUR JAN VIKAS NIDHI LIMITED | At Sathgaon Post Shenave Ward Number 2 Near Hanuman mandir , Shahapur, Maharashtra, India - 421601 |
| U45309MH2019PTC327434 | ROHIL DISHA CONSTRUCTION PRIVATE LIMITED | 102 NEELKANTHA APTS, OLD AGRA ROAD, NR BHARANGI RIVER,GUJRATHI BAUGH,SHAHAPUR, , THANE, Maharashtra, India - 421601 |
| U01100PN2023PTC217468 | LGRATNA FARMER PRODUCER COMPANY LIMITED | S.NO.69/4 SHOP NO.08 FIRST FLOOR OLD AGRA ROAD,NEAR M WASHIND , THANE, Maharashtra, India - 421601 |
| U99999MH2006PTC159855 | MINIMAX ENTERTAINMENT PVT LTD | C/O PRASHANT H PHULE,OLD AGRARD AT POST & TAL SHAHAPUR DIST THANE 421601 , THANE, Maharashtra, India - 000000 |
| U74999MH1998PTC114514 | MALHAR FOOD MACHINES PRIVATE LIMITED | Plot No. 52 A & B, Shahapur Indusrial Estate, Village Pundhe , Mumbai Nasik Road, Post Atgaon, , Shahapur, Maharashtra, India - 421601 |
| U01400MH2019PTC324054 | LYCLIA AGROFRESH PRIVATE LIMITED | HOUSE NO-959, AGRA ROAD, DESHMUKHWADI, , SHAHAPUR, Maharashtra, India - 421601 |
| U35201MR2026PTC476364 | PRAVAM RENEWABLES PRIVATE LIMITED | House No.461,At Post-Alyani, Shahapur,Shahapur,Thane,Maharashtra,421601-India |
| AAQ-7704 | JIZZAA VENTURES LLP | S.NO 135, GERSE ROAD, AT.PO, WASHIND (E), SHAHAPUR, Maharashtra, India - 421601 |
| U72900MH2010PTC211704 | PRIME NET SOLUTION PRIVATE LIMITED | 321,VEER SAMBHAJI NAGAR, NEAR OLD WATER TANK OPP. SHREE KRISHNA MILK DAIRY, ASANGAON (W) , SHAHAPUR, Maharashtra, India - 421601 |
| U77309MH2024PTC429656 | INVOLUTE RESEARCH & TECHNOLOGY PRIVATE LIMITED | HOUSE NO 1081 PLOT NO 363, HANUMAN COLONY,GERSE ROAD NEAR DATT TEMPLE VASIND (EAST) TALUKA SHAHAPUR,Shahapur,Thane,Maharashtra,421601-India |
| U51391MH2021PTC357539 | A AND A INFINITY PRIVATE LIMITED | G.NO.35,36,PL.NO.104, 2ND FLR, FL.NO 101 REGENCY PARK, AT-POST KALANBHE, , SHAHAPUR, Maharashtra, India - 421601 |
| U01220MH2016PTC288737 | BHATSA SHETKARI PRODUCER COMPANY LIMITED | AT-ANDAD, SHAHAPUR(R) SECTION SHAHAPUR SUB, 421601 , SHAHAPUR, Maharashtra, India - 421601 |
| U65999MH2022PLN377139 | SHIV - SANSKRUTI URBAN NIDHI LIMITED | S NO 69/4 FIRST FLOOR SHOP NO 8 OLD AGRA ROAD WASHIND 421601 , THANE, Maharashtra, India - 421601 |
| U20219MH1997PTC112514 | NAVDURGA WOOD PRODUCTS PRIVATE LIMITED | 309 OLD MUMBAIAGRA ROAD SHAHAPUR , THANE, Maharashtra, India - 421601 |
| U41001MH2024PTC425517 | MAHALAXMI CONSTRUBUILD PRIVATE LIMITED | At Belavad, Post Vaitarna,Tal, Shahapur(Modaksagar),Kalyan,Thane,Maharashtra,421601-India |
| U52500MH2018PTC308872 | KHUSHI BUILDING MATERIAL SUPPLIERS PRIVATE LIMITED | 1344, Deep Moti Old Agra Road, Shahpur , THANE, Maharashtra, India - 421601 |
| U01611MH2023PTC410197 | RUDRASHREE FARMERS PRODUCER COMPANY LIMITED | C/O LUXMAN ADHIKARI,H NO 88, AT POST SAKURLI,Shahapur,Thane,Maharashtra,421601-India |
| U45309MH2018PTC311638 | DCDN REALTY PRIVATE LIMITED | OFFICE NO. 4, LAXMI APARTMENT, SHAHAPUR PATIL NAGAR, STATION ROAD, VASHIND , THANE, Maharashtra, India - 421601 |
| ACG-4203 | MADHULAKSHMI TECHNOLOGIES LLP | C/o Manisha Madhukar Thakare, Thakare Niwas,Near Tulaja Park,, Murbad Road, Vasind,,Shahapur,Thane,Maharashtra,India-421601 |
| U32400MH2024PTC435827 | INTLTOYWORKZ PRIVATE LIMITED | S. NO. 12/2, MARRIAGE GROUND, NASHIK ROAD,POGAON VILAGE, NEAR KASHMIRA DHABA, BHIWANDI,Shahapur,Thane,Maharashtra,421601-India |
| U74999MH2015PTC264592 | 5OCEANS SHIP MANAGEMENT PRIVATE LIMITED | House No.A/15, At&Post- Asangaon-Nirmal Nagar,East Asangaon In Tal-Shahapur-Thane, , Thane, Maharashtra, India - 421601 |
| U45202MH2021PTC359704 | ROZA INFRASTRUCTURE PRIVATE LIMITED | STATION ROAD, H 344, MALBARI BUILDING, VASHIND , VASHIND, Maharashtra, India - 421601 |
| U45400MH2011PTC214080 | ALIZA BUILDCON PRIVATE LIMITED | House no 146, Post- Dalkhan, Taluka Shahapur, , Shahapur, Maharashtra, India - 421601 |
| AAO-0469 | RASHISWATI AGROTECH LLP | H.No.18, Hemratna Apparment, Ganraj Dev,Near Police Station Shahapur Shahapur, Maharashtra, India - 421601 |
| U55204MH2012PTC238146 | SHUBH SAGAR RESTAURANT PRIVATE LIMITED | A-104, CAMELLIA APPARTMENT, CHINTAMANI HABITATE NEAR ITI COLLEGE, TAL SHAHAPUR , SHAHAPUR, Maharashtra, India - 421601 |
| AAJ-7692 | VVN CONSULTING LLP | H.N.04, B-WING, MORESHWAR APARTMENT, NEAR DOMBIVALI NAGARI SAHAKARI BANK,SHAHAPUR SHAHAPUR, Maharashtra, India - 421601 |
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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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.