Cas Chit Fund (Nagpur) Private Limited

Founded in 2012 and headquartered in Maharashtra, India.

2012 | Nagpur, Maharashtra (India) | Active
Last Updated: January 03, 2025

Cas Chit Fund (Nagpur) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021

About Cas Chit Fund (Nagpur)

Cas Chit Fund (Nagpur) Private Limited (CCFNPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 October 2012 and has a history of 12 years and four months. Its registered office is in Nagpur, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.

Subhash Gade, Chandrakant Kapse, and Avinash Sawarkar serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2012PTC236873

  • Company No.

    236873

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Oct 2012

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Cas Chit Fund (Nagpur)?

Board Members (3)

Name Designation Appointment Date Status
Subhash Gade Country flag representing In Director 16-Oct-2012 Current
Chandrakant Kapse Country flag representing In Director 16-Oct-2012 Current
Avinash Sawarkar Country flag representing In Director 16-Oct-2012 Current

Financial Performance of Cas Chit Fund (Nagpur).

Cas Chit Fund (Nagpur) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Cas Chit Fund (Nagpur)?

In 2017, Cas Chit Fund (Nagpur) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Cas Chit Fund (Nagpur)?

Unlock and access historical data on people associated with Cas Chit Fund (Nagpur), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Cas Chit Fund (Nagpur), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cas Chit Fund (Nagpur)'s trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Cas Chit Fund (Nagpur)

Recent activity within the organization

  • Annual General Meeting

    Cas Chit Fund (Nagpur) Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Cas Chit Fund (Nagpur) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Director Appointment

    Subhash Mahadeo Gade was appointed as a Director was appointed as a Director on 16 Oct 2012 & has been associated with this company since 12 years 4 months .

    16 Oct 2012

  • Director Appointment

    Chandrakant Kapse was appointed as a Director was appointed as a Director on 16 Oct 2012 & has been associated with this company since 12 years 4 months .

    16 Oct 2012

  • Director Appointment

    Avinash Haribhau Sawarkar was appointed as a Director was appointed as a Director on 16 Oct 2012 & has been associated with this company since 12 years 4 months .

    16 Oct 2012

  • Company Incorporation

    Cas Chit Fund (Nagpur) Private Limited was registered on 16 Oct 2012 with Roc Mumbai & aged 12 years 4 months as per MCA records.

    16 Oct 2012

Frequently asked questions

  • Cas Chit Fund (Nagpur) Private Limited was incorporated on 16 Oct 2012.

  • The authorized share capital of Cas Chit Fund (Nagpur) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.30 M.

  • Currently 3 directors are associated with Cas Chit Fund (Nagpur) Private Limited.

    • Subhash Mahadeo Gade
    • Chandrakant Kapse
    • Avinash Haribhau Sawarkar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Cas Chit Fund (Nagpur) Private Limited is 762/3C Near Post Office Kapse Chowk Garoba Maidan, India, Nagpur, Maharashtra, 440008.

  • The corporate identification number (CIN) of Cas Chit Fund (Nagpur) Private Limited is U67190MH2012PTC236873 and the company number is 236873 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Cas Chit Fund (Nagpur) Private Limited was filed with the ROC on 31 Mar 2021.