Indi Shri Daneshwari Chits Private Limited

Indi Shri Daneshwari Chits Private Limited - financial services in Indi, Karnataka, India. Directors, charges & compliance details.
CIN U65992KA2015PTC079225 Incorporated 12 March 2015 ROC Bangalore HQ Indi, Karnataka, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Bangalore
ROC office
Incorporated
12 Mar 2015
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Indi Shri Daneshwari Chits Private Limited

Data last updated:

Indi Shri Daneshwari Chits Private Limited was a private limited company based in Indi, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 12 March 2015.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2015PTC079225.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Puja Anil Yelagi and Anilkumar Mallikarjun Yalagi.

The registered office was at P L D Bank Complex Shop No 6&7 Station Road, Indi, Karnataka, India – 586209.

Company details

CIN U65992KA2015PTC079225
Registration Number 079225
Incorporation Date 12 March 2015
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Indi Shri Daneshwari Chits Private Limited's registered office is in Indi, Karnataka.

  • Registered Address
    P L D Bank Complex Shop No 6&7 Station Road, Indi, Karnataka, India – 586209
  • Industry
    Financial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
Comprehensive company report
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Indi Shri Daneshwari Chits Private Limited

Year-wise financial statements and ratios of Indi Shri Daneshwari Chits Private Limited are in the company report Buy the company report.

Board of directors of Indi Shri Daneshwari Chits Private Limited

Indi Shri Daneshwari Chits has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Puja Anil YelagiDirector12 Mar 201511 Years 7 MonthsAs last reported
Anilkumar Mallikarjun YalagiDirector12 Mar 201511 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Indi Shri Daneshwari Chits 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 Indi Shri Daneshwari Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Indi Shri Daneshwari Chits Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Anilkumar Mallikarjun Yalagi was appointed as Director on 12 Mar 2015.

Appointed
Anilkumar Mallikarjun Yalagi was appointed as Director.
Appointed
Puja Anil Yelagi was appointed as Director.
Incorporation
12 Mar 2015
Indi Shri Daneshwari Chits Private Limited was registered on 12 Mar 2015 with Roc Bangalore & aged 11 years 7 months as per MCA records.

Frequently asked questions

Indi Shri Daneshwari 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.

Indi Shri Daneshwari Chits was a private limited company based in Indi, Karnataka, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 12 March 2015 and is registered under CIN U65992KA2015PTC079225. The company has been struck off by the Registrar of Companies and is no longer operational.

Indi Shri Daneshwari Chits had 2 directors:

The CIN (Corporate Identification Number) of Indi Shri Daneshwari Chits is U65992KA2015PTC079225. 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 Indi Shri Daneshwari Chits is at P L D Bank Complex Shop No 6&7 Station Road, Indi, Karnataka, India – 586209.

Indi Shri Daneshwari Chits was incorporated on 12 March 2015. It is registered with the Registrar of Companies, Bangalore.

Indi Shri Daneshwari Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.

Anilkumar Mallikarjun Yalagi was appointed as Director on 12 Mar 2015. Puja Anil Yelagi was appointed as Director on 12 Mar 2015.

The compliance status of Indi Shri Daneshwari Chits is active non-compliant as of 18 August 2026.

Indi Shri Daneshwari Chits can be reached at its registered office: P L D Bank Complex Shop No 6&7 Station Road, Indi, Karnataka, India – 586209.