Malpe Chits India Private Limited
About Malpe Chits India Private Limited
Data last updated:
Malpe Chits India Private Limited was a private limited company based in Malpe, 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 auxiliary services segment of the financial services sector. It was incorporated on 07 May 2013.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2013PTC068980.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Naveen and Umesh Poojary.
The registered office was at Door No.10 – 129 – B1 Near Citizen Circle Kodavoor Village, Malpe, Karnataka, India – 576108.
Court records list 8 cases involving the company, including 8 filed by the company.
Company details
Contact details
Malpe Chits India Private Limited's registered office is in Malpe, Karnataka.
- Registered AddressDoor No.10 – 129 – B1 Near Citizen Circle Kodavoor Village, Malpe, Karnataka, India – 576108
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Malpe Chits India Private Limited
Year-wise financial statements and ratios of Malpe Chits India Private Limited are in the company report Buy the company report.
Board of directors of Malpe Chits India Private Limited
Malpe Chits India has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen | Director | 07 May 2013 | 13 Years 5 Months | As last reported |
| Umesh Poojary | Director | 07 May 2013 | 13 Years 5 Months | As last reported |
| Shivaprasad Palan | Director | 07 May 2013 | 13 Years 5 Months | As last reported |
| Sooraj Kumar | Director | 07 May 2013 | 13 Years 5 Months | As last reported |
| Harshavardhana | Director | 07 May 2013 | 13 Years 5 Months | As last reported |
Legal cases
Malpe Chits India Private Limited has 8 court cases on record: 8 filed by Malpe Chits India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, UDUPI, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, UDUPI, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, UDUPI, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, UDUPI, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, UDUPI, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Malpe Chits India 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 Malpe Chits India 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 Malpe Chits India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malpe Chits India Private Limited has 5 board changes on record since 2013: 5 appointments. The latest: Harshavardhana was appointed as Director on 07 May 2013.
Frequently asked questions
Malpe Chits India 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.
Malpe Chits India was a private limited company based in Malpe, Karnataka, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 May 2013 and is registered under CIN U67190KA2013PTC068980. The company has been struck off by the Registrar of Companies and is no longer operational.
Malpe Chits India had 5 directors:
- Naveen - Director
- Umesh Poojary - Director
- Shivaprasad Palan - Director
- Sooraj Kumar - Director
- Harshavardhana - Director
The CIN (Corporate Identification Number) of Malpe Chits India is U67190KA2013PTC068980. 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 Malpe Chits India is at Door No.10 – 129 – B1 Near Citizen Circle Kodavoor Village, Malpe, Karnataka, India – 576108.
Malpe Chits India was incorporated on 07 May 2013. It is registered with the Registrar of Companies, Bangalore.
Malpe Chits India operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Malpe Chits India has 8 court cases on record: 8 filed by the company.
Harshavardhana was appointed as Director on 07 May 2013. Naveen was appointed as Director on 07 May 2013. Shivaprasad Palan was appointed as Director on 07 May 2013. Malpe Chits India has 5 board changes on record in total.
The compliance status of Malpe Chits India is active non-compliant as of 28 August 2026.