About Iwin Chit Fund Bangalore Private Limited
Data last updated:
Iwin Chit Fund Bangalore 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 03 May 2012.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2012PTC063832.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Arthanari and Sharmilasudhakar Raman.
The registered office was at No. 66 3rd Floor 4th Main Thirumala Complex Industrial Town Rajajinagar, Bangalore, Karnataka, India – 560044.
The last known website on record is iwinclub.com.
Company details
Contact details
Iwin Chit Fund Bangalore Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo. 66 3rd Floor 4th Main Thirumala Complex Industrial Town Rajajinagar, Bangalore, Karnataka, India – 560044
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Iwin Chit Fund Bangalore Private Limited
Year-wise financial statements and ratios of Iwin Chit Fund Bangalore Private Limited are in the company report Buy the company report.
Board of directors of Iwin Chit Fund Bangalore Private Limited
Iwin Chit Fund Bangalore has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arthanari Also directs: Kaali Consulting Private Limited | Director | 03 May 2012 | 14 Years 5 Months | As last reported |
| Sharmilasudhakar Raman Also directs: Link 2 Link Marketing Private Limited | Director | 03 May 2012 | 14 Years 5 Months | As last reported |
| Sudhakar Chinnakali | Director | 03 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Iwin Chit Fund Bangalore 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 Iwin Chit Fund Bangalore 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 Iwin Chit Fund Bangalore Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iwin Chit Fund Bangalore Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Arthanari ceased to be Director on 01 Nov 2016.
Frequently asked questions
Iwin Chit Fund Bangalore 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.
Iwin Chit Fund Bangalore was a private limited company based in Bangalore, Karnataka, India. The company worked in chit fund, within the financial services industry. It was incorporated on 03 May 2012 and is registered under CIN U65992KA2012PTC063832. The company has been struck off by the Registrar of Companies and is no longer operational.
Iwin Chit Fund Bangalore had 3 directors:
- Arthanari - Director
- Sharmilasudhakar Raman - Director
- Sudhakar Chinnakali - Director
The CIN (Corporate Identification Number) of Iwin Chit Fund Bangalore is U65992KA2012PTC063832. 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 Iwin Chit Fund Bangalore is at No. 66 3rd Floor 4th Main Thirumala Complex Industrial Town Rajajinagar, Bangalore, Karnataka, India – 560044.
Iwin Chit Fund Bangalore was incorporated on 03 May 2012. It is registered with the Registrar of Companies, Bangalore.
Iwin Chit Fund Bangalore can be reached through the website iwinclub.com. Its registered office is in Bangalore, Karnataka, India.
Iwin Chit Fund Bangalore operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Arthanari ceased to be Director on 01 Nov 2016. Arthanari was appointed as Director on 03 May 2012. Sharmilasudhakar Raman was appointed as Director on 03 May 2012. Iwin Chit Fund Bangalore has 4 board changes on record in total.
The compliance status of Iwin Chit Fund Bangalore is active non-compliant as of 08 September 2026.