K.K. Chit Funds Private Limited
About K.K. Chit Funds Private Limited
Data last updated:
K.K. Chit Funds Private Limited was a private limited company based in Gokak, 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 28 February 2012.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2012PTC062751.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Hanamanth Koppad and Basavaraj Koppad.
The registered office was at Banashankari Complex Basav Circle II Floor, Gokak, Karnataka, India – 591307.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
K.K. Chit Funds Private Limited's registered office is in Gokak, Karnataka.
- Registered AddressBanashankari Complex Basav Circle II Floor, Gokak, Karnataka, India – 591307
- 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 K.K. Chit Funds Private Limited
Year-wise financial statements and ratios of K.K. Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of K.K. Chit Funds Private Limited
K.K. Chit Funds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Hanamanth Koppad | Director | 28 Feb 2012 | 14 Years 7 Months | As last reported |
| Basavaraj Koppad | Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
K.K. Chit Funds Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of K.K. Chit Funds 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 K.K. 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 K.K. Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K.K. Chit Funds Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Bhimappa Kenchappa Kantikar ceased to be Director on 04 Aug 2012.
Frequently asked questions
K.K. 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.
K.K. Chit Funds was a private limited company based in Gokak, Karnataka, India. The company worked in chit fund, within the financial services industry. It was incorporated on 28 February 2012 and is registered under CIN U65992KA2012PTC062751. The company has been struck off by the Registrar of Companies and is no longer operational.
K.K. Chit Funds had 2 directors:
- Ravi Hanamanth Koppad - Director
- Basavaraj Koppad - Director
The CIN (Corporate Identification Number) of K.K. Chit Funds is U65992KA2012PTC062751. 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 K.K. Chit Funds is at Banashankari Complex Basav Circle II Floor, Gokak, Karnataka, India – 591307.
K.K. Chit Funds was incorporated on 28 February 2012. It is registered with the Registrar of Companies, Bangalore.
K.K. Chit Funds operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
K.K. Chit Funds has 1 court case on record: 1 filed against it.
Bhimappa Kenchappa Kantikar ceased to be Director on 04 Aug 2012. Basavaraj Koppad was appointed as Director on 01 Aug 2012. Ravi Hanamanth Koppad was appointed as Director on 28 Feb 2012.
The compliance status of K.K. Chit Funds is active non-compliant as of 01 July 2026.