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INDOCORP CHIT FUND PRIVATE LIMITED

CIN : U65990MH2019PTC331854
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-07-2022
CINU65990MH2019PTC331854
Company NameINDOCORP CHIT FUND PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number331854
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-10-2019
Registered AddressG.NO. 432, Shrinath Complex, Near Police Station Khamgaon Phata, AURANGABAD Aurangabad MH 431111 IN
Email Idpiyushlht9@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05300221PIYUSH SANTOSH LAHOTI18-10-2019
06544874GANGADHAR RAIBHAN KATKAR18-10-2019
INDOCORP CHIT FUND PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-10-2019. Its Corporate Identification Number (CIN) is U65990MH2019PTC331854, and it carries the registration number 331854. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INDOCORP CHIT FUND PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is G.NO. 432, Shrinath Complex, Near Police Station Khamgaon Phata, AURANGABAD Aurangabad MH 431111 IN. Correspondence or inquiries may be sent to the official email address, piyushlht9@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INDOCORP CHIT FUND PRIVATE LIMITED?
    G.NO. 432, Shrinath Complex, Near Police Station Khamgaon Phata, AURANGABAD Aurangabad MH 431111 IN
  • Who are the owners / directors of INDOCORP CHIT FUND PRIVATE LIMITED?
    • PIYUSH SANTOSH LAHOTI
    • GANGADHAR RAIBHAN KATKAR
  • How can I contact INDOCORP CHIT FUND PRIVATE LIMITED?
    piyushlht9@gmail.com
  • When was INDOCORP CHIT FUND PRIVATE LIMITED established?
    It was founded on 18-10-2019 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.