Mathashraya Chits India Private Limited
About Mathashraya Chits India Private Limited
Data last updated:
Mathashraya Chits India Private Limited was a private limited company based in Kundapura, 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 22 January 2014.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2014PTC073169.
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 Poojary and Lohith.
The registered office was at 202/VIII Vadera Hobli Kundapura Purasaba 8th Ward, Karnataka, India – 576201.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Mathashraya Chits India Private Limited's registered office is in Kundapura, Karnataka.
- Registered Address202/VIII Vadera Hobli Kundapura Purasaba 8th Ward, Karnataka, India – 576201
- IndustryFinancial Services, Kuri Companies, Chit Fund, 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 Mathashraya Chits India Private Limited
Year-wise financial statements and ratios of Mathashraya Chits India Private Limited are in the company report Buy the company report.
Board of directors of Mathashraya Chits India Private Limited
Mathashraya Chits India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lohith | Additional Director | 26 Feb 2015 | 11 Years 8 Months | As last reported |
| Pradeep Shyam Puthran | Additional Director | 25 Feb 2015 | 11 Years 8 Months | As last reported |
| Naveen Poojary | Director | 03 Dec 2014 | 11 Years 11 Months | As last reported |
Legal cases
Mathashraya Chits India Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, UDUPI, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, UDUPI, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Mathashraya 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 Mathashraya 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 Mathashraya Chits India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mathashraya Chits India Private Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Naveen Poojary ceased to be Director on 16 Apr 2015.
Frequently asked questions
Mathashraya 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.
Mathashraya Chits India was a private limited company based in Kundapura, Karnataka, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 22 January 2014 and is registered under CIN U65992KA2014PTC073169. The company has been struck off by the Registrar of Companies and is no longer operational.
Mathashraya Chits India had 3 directors:
- Lohith - Additional Director
- Pradeep Shyam Puthran - Additional Director
- Naveen Poojary - Director
The CIN (Corporate Identification Number) of Mathashraya Chits India is U65992KA2014PTC073169. 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 Mathashraya Chits India is at 202VIII Vadera Hobli Kundapura Purasaba 8th Ward, Karnataka, India – 576201.
Mathashraya Chits India was incorporated on 22 January 2014. It is registered with the Registrar of Companies, Bangalore.
Mathashraya Chits India operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Mathashraya Chits India has 2 court cases on record: 2 filed against it.
Naveen Poojary ceased to be Director on 16 Apr 2015. Lohith was appointed as Additional Director on 26 Feb 2015. Sheshayya Shridhar ceased to be Director on 26 Feb 2015. Mathashraya Chits India has 6 board changes on record in total.
The compliance status of Mathashraya Chits India is active non-compliant as of 03 September 2026.
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