Goklaney Chits Private Limited
About Goklaney Chits Private Limited
Data last updated:
Goklaney Chits Private Limited was a private limited company based in Bangalore, 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 03 July 2001.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2001PTC029216. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinay Hari Goklaney and Roop Rajkumar Goklaney.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at No.6 Ist Main Road 5th Block K.P.West, Bangalore, Karnataka, India – 560020.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Goklaney Chits Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.6 Ist Main Road 5th Block K.P.West, Bangalore, Karnataka, India – 560020
- IndustryFinancial Services, Financial Activities
- 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
Financials of Goklaney Chits Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Goklaney Chits Private Limited, buy the company report.
Board of directors of Goklaney Chits Private Limited
Goklaney Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Hari Goklaney | Director | 03 Jul 2001 | 25 Years 4 Months | As last reported |
| Roop Rajkumar Goklaney | Director | 03 Jul 2001 | 25 Years 4 Months | As last reported |
Legal cases
Goklaney Chits Private Limited has 3 court cases on record: 2 filed by Goklaney Chits, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Ms. Taurus Earth Movers Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company | Disposed |
To see the full case history of Goklaney Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Goklaney Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Goklaney Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Goklaney Chits Private Limited, buy the company report.
Recent activity
Goklaney Chits Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Roop Rajkumar Goklaney was appointed as Director on 03 Jul 2001.
Frequently asked questions
Goklaney Chits 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.
Goklaney Chits was a private limited company based in Bangalore, Karnataka, India. The company worked in financial activities, within the financial services industry. It was incorporated on 03 July 2001 and is registered under CIN U65992KA2001PTC029216. The company has been struck off by the Registrar of Companies and is no longer operational.
Goklaney Chits had 2 directors:
- Vinay Hari Goklaney - Director
- Roop Rajkumar Goklaney - Director
The CIN (Corporate Identification Number) of Goklaney Chits is U65992KA2001PTC029216. 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 Goklaney Chits is at No.6 Ist Main Road 5th Block K.P.West, Bangalore, Karnataka, India – 560020.
Goklaney Chits was incorporated on 03 July 2001. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Goklaney Chits on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Goklaney Chits has 1 GST registration on record and it is cancelled or inactive.
Goklaney Chits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Goklaney Chits has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
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