Kanva Chits Private Limited
About Kanva Chits Private Limited
Data last updated:
Kanva Chits Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2005PTC037280. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ranganath Srinivasamurthy and Mahadevappa Sreekantaswamy.
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 is at 39/12 2nd Floor Opp.B.T.S.Garage Remco Bhel Layout Vijayanagar, Bangalore, Karnataka, India – 560040.
Court records list 7 cases involving the company, including 7 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kanva Chits Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address39/12 2nd Floor Opp.B.T.S.Garage Remco Bhel Layout Vijayanagar, Bangalore, Karnataka, India – 560040
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kanva Chits 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
Financials of Kanva Chits Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kanva Chits Private Limited, buy the company report.
Board of directors of Kanva Chits Private Limited
Kanva Chits has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranganath Srinivasamurthy Also directs: MSSR Chits Private Limited | Director | 30 Oct 2009 | 16 Years 11 Months | Current |
| Mahadevappa Sreekantaswamy Also directs: MSSR Chits Private Limited | Director | 30 Oct 2009 | 16 Years 11 Months | Current |
Auditor
Kanva Chits Private Limited is audited by S.R. & M.R. ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.R. & M.R. ASSOCIATES | FY 2017 | 008094S |
Shareholding
The shareholding of Kanva Chits Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Kanva Chits Private Limited, buy the company report.
Legal cases
Kanva Chits Private Limited has 7 court cases on record: 7 filed by Kanva Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Kanva 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 Kanva Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanva 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 Kanva Chits Private Limited, buy the company report.
Recent activity
Kanva Chits Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Mahadevappa Sreekantaswamy ceased to be Additional Director on 01 Sep 2010.
Frequently asked questions
Kanva Chits is an active private limited company based in Bangalore, Karnataka, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 September 2005 (21+ years old) and is registered under CIN U65992KA2005PTC037280.
Kanva Chits has 2 current directors:
- Ranganath Srinivasamurthy - Director
- Mahadevappa Sreekantaswamy - Director
The latest financial statements of Kanva 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. Kanva Chits has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kanva Chits is U65992KA2005PTC037280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanva Chits has 7 court cases on record: 7 filed by the company. Most are in the district courts.
Kanva Chits was incorporated on 21 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Bangalore.
Mahadevappa Sreekantaswamy ceased to be Additional Director on 01 Sep 2010. Ranganath Srinivasamurthy ceased to be Additional Director on 01 Sep 2010. Nanjundaiah Narayanappa ceased to be Director on 16 Nov 2009. Kanva Chits has 9 board changes on record in total.
The registered office of Kanva Chits is at 3912 2nd Floor Opp.B.T.S.Garage Remco Bhel Layout Vijayanagar, Bangalore, Karnataka, India – 560040.
Kanva Chits operates in the financial services industry, in the financial activities segment.