Chinamay Chit Funds Private Limited
About Chinamay Chit Funds Private Limited
Data last updated:
Chinamay Chit Funds Private Limited was a private limited company based in Jamkhandi, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 15 December 1999.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA1999PTC026090.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.35 Lakh. It was led by directors including Satish Basavarj Bangi (Managing Director) and Archana Satish Bangi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Jolao Bazar Jamkhandi., Karnataka, India – 587301.
Company details
Contact details
Chinamay Chit Funds Private Limited's registered office is in Jamkhandi, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJolao Bazar Jamkhandi., Karnataka, India – 587301
- IndustryFinancial Services, Financial Activities
To see the full contact details of Chinamay Chit Funds Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Chinamay Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Chinamay Chit Funds Private Limited, buy the company report.
Financials of Chinamay Chit Funds Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Chinamay Chit Funds Private Limited, buy the company report.
Board of directors of Chinamay Chit Funds Private Limited
Chinamay Chit Funds has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallavva Payagond | Additional Director | 09 Jan 2020 | 6 Years 10 Months | As last reported |
| Rajendra Kadappa Payagond Also directs: Jambhukeshwar Chits Private Limited | Additional Director | 09 Jan 2020 | 6 Years 10 Months | As last reported |
| Satish Basavarj Bangi | Managing Director | 15 Dec 1999 | 26 Years 10 Months | As last reported |
| Archana Satish Bangi | Director | 12 Nov 2002 | 24 Years 0 Months | As last reported |
| Kavya Umesh Bangi | Director | 12 Nov 2002 | 24 Years 0 Months | As last reported |
| Karuna Girish Bangi | Director | 12 Nov 2002 | 24 Years 0 Months | As last reported |
Shareholding
The shareholding of Chinamay Chit Funds Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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To see the full shareholding pattern of Chinamay Chit Funds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Chinamay Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chinamay Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chinamay Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chinamay Chit Funds Private Limited has 6 board changes on record since 1999: 6 appointments. The latest: Mallavva Payagond was appointed as Additional Director on 09 Jan 2020.
Frequently asked questions
Chinamay Chit Funds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Chinamay Chit Funds was a private limited company based in Jamkhandi, Karnataka, India. The company worked in financial activities, within the financial services industry. It was incorporated on 15 December 1999 and is registered under CIN U65992KA1999PTC026090. The company has been struck off by the Registrar of Companies and is no longer operational.
Chinamay Chit Funds had 6 directors:
- Satish Basavarj Bangi - Managing Director
- Mallavva Payagond - Additional Director
- Rajendra Kadappa Payagond - Additional Director
- Archana Satish Bangi - Director
- Kavya Umesh Bangi - Director
- Karuna Girish Bangi - Director
The CIN (Corporate Identification Number) of Chinamay Chit Funds is U65992KA1999PTC026090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chinamay Chit Funds is at Jolao Bazar Jamkhandi., Karnataka, India – 587301.
Chinamay Chit Funds was incorporated on 15 December 1999. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Chinamay Chit Funds on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Chinamay Chit Funds operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Mallavva Payagond was appointed as Additional Director on 09 Jan 2020. Rajendra Kadappa Payagond was appointed as Additional Director on 09 Jan 2020. Archana Satish Bangi was appointed as Director on 12 Nov 2002. Chinamay Chit Funds has 6 board changes on record in total.
The compliance status of Chinamay Chit Funds is compliant as of 26 July 2026.
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