Accuret Chit Platform Private Limited - Company overview

Accuret Chit Platform Private Limited is shown as "Strike Off" in MCA records.

2011-01-15 Nashik, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-01-15
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Accuret Chit Platform Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RANJANA DILIP ANARTHE has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Accuret Chit Platform Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Accuret Chit Platform Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 January 2011 as a private limited company. Its registered office is in Nashik, Maharashtra.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has two directors - Ranjana Dilip Anarthe and Sudhakar Ramdas Wagh - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Accuret Investments Advisory Co. Private Limited and Accuret Wealth Advisory Co. Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 13, 2Nd Floor, Suvidhinath Co-Operative Society, Opp. Main Fire Brigade, Gadkari Chowk,, Nashik, Maharashtra - 422001
Legal NameAccuret Chit Platform Private Limited
CIN / LLPINU65992MH2011PTC212377
Company No.212377
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-15
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Accuret Chit Platform Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ranjana Dilip Anarthe
Director | Since 2011-01-15 | DIN: 02306115
S
Sudhakar Ramdas Wagh
Director | Since 2011-01-15 | DIN: 02161486

Companies With Common Directors Of Accuret Chit Platform Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Accuret Investments Advisory Co. Private Limited 2 Shared Directors
Accuret Wealth Advisory Co. Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Accuret Chit Platform Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Accuret Chit Platform Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Accuret Chit Platform Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Accuret Chit Platform Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Accuret Chit Platform Private Limited?
MCA does not publish an "owner" field. Accuret Chit Platform Private Limited is run by its directors, Ranjana Dilip Anarthe and Sudhakar Ramdas Wagh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Accuret Chit Platform Private Limited?
Accuret Chit Platform Private Limited has two current directors: Ranjana Dilip Anarthe (since January 2011) and Sudhakar Ramdas Wagh (since January 2011).
What is CIN of Accuret Chit Platform Private Limited?
The CIN of Accuret Chit Platform Private Limited is U65992MH2011PTC212377. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 212377 is its registration number.
When was Accuret Chit Platform Private Limited incorporated?
Accuret Chit Platform Private Limited was incorporated on 15 January 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Accuret Chit Platform Private Limited?
The registered office on MCA records is 13, 2Nd Floor, Suvidhinath Co-Operative Society, Opp. Main Fire Brigade, Gadkari Chowk, Nashik, Maharashtra - 422001.
What is the current status of Accuret Chit Platform Private Limited?
MCA shows Accuret Chit Platform Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Accuret Chit Platform Private Limited?
You can post to its registered office at 13, 2Nd Floor, Suvidhinath Co-Operative Society, Opp. Main Fire Brigade, Gadkari Chowk, Nashik, Maharashtra - 422001.
What industry or business activity is Accuret Chit Platform Private Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Accuret Chit Platform Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Accuret Chit Platform Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Accuret Chit Platform Private Limited?
MCA shows no charges registered against Accuret Chit Platform Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Accuret Chit Platform Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Accuret Chit Platform Private Limited?
2 companies share directors with Accuret Chit Platform Private Limited: Accuret Investments Advisory Co. Private Limited and Accuret Wealth Advisory Co. Private Limited.
How can I get the financial details of Accuret Chit Platform Private Limited?
No financial statements for Accuret Chit Platform Private Limited are on record with us yet.
Accuret Chit Platform Private Limited - is it listed or unlisted?
Accuret Chit Platform Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Accuret Chit Platform Private Limited?
Accuret Chit Platform Private Limited is registered with ROC Mumbai.
What is the company classification of Accuret Chit Platform Private Limited?
MCA classifies Accuret Chit Platform Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.