Pecunia Chits Private Limited

Pecunia Chits Private Limited - financial services in Hubli, Karnataka, India. Directors, charges & compliance details.
CIN U65992KA2015PTC080190 Incorporated 07 May 2015 ROC Bangalore HQ Hubli, Karnataka, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Bangalore
ROC office
Incorporated
07 May 2015
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Pecunia Chits Private Limited

Data last updated:

Pecunia Chits Private Limited was a private limited company based in Hubli, 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 07 May 2015.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2015PTC080190.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Santosh Shankar Shetty (Managing Director) and Mensinkai Rajkiran Balchandra.

The registered office was at Shop No 39 And 40 2nd Floor Tirumala Trade Center Neeligin Road, Hubli, Karnataka, India – 580029.

Company details

CIN U65992KA2015PTC080190
Registration Number 080190
Incorporation Date 07 May 2015
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off

Contact details

Pecunia Chits Private Limited's registered office is in Hubli, Karnataka.

  • Registered Address
    Shop No 39 And 40 2nd Floor Tirumala Trade Center Neeligin Road, Hubli, Karnataka, India – 580029
  • Industry
    Financial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
Comprehensive company report
Pecunia Chits Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Pecunia Chits Private Limited

Year-wise financial statements and ratios of Pecunia Chits Private Limited are in the company report Buy the company report.

Board of directors of Pecunia Chits Private Limited

Pecunia Chits has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Santosh Shankar ShettyManaging Director07 May 201511 Years 5 MonthsAs last reported
Mensinkai Rajkiran BalchandraDirector07 May 201511 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pecunia Chits 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 Pecunia Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Pecunia Chits Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Mahantesh G Noolvi ceased to be Director on 28 Dec 2015.

Ceased
Mahantesh G Noolvi ceased to be Director.
Ceased
Mahantesh Ishwar Karale ceased to be Director.
Ceased
Ravishankar Veerabhadrayya Chikkamath ceased to be Director.
Appointed
Mensinkai Rajkiran Balchandra was appointed as Director.
Appointed
Santosh Shankar Shetty was appointed as Managing Director.
Incorporation
07 May 2015
Pecunia Chits Private Limited was registered on 07 May 2015 with Roc Bangalore & aged 11 years 5 months as per MCA records.

Frequently asked questions

Pecunia Chits 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.

Pecunia Chits was a private limited company based in Hubli, Karnataka, India. The company worked in chit fund, within the financial services industry. It was incorporated on 07 May 2015 and is registered under CIN U65992KA2015PTC080190. The company has been struck off by the Registrar of Companies and is no longer operational.

Pecunia Chits had 2 directors:

The CIN (Corporate Identification Number) of Pecunia Chits is U65992KA2015PTC080190. 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 Pecunia Chits is at Shop No 39 And 40 2nd Floor Tirumala Trade Center Neeligin Road, Hubli, Karnataka, India – 580029.

Pecunia Chits was incorporated on 07 May 2015. It is registered with the Registrar of Companies, Bangalore.

Pecunia Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.

Mahantesh G Noolvi ceased to be Director on 28 Dec 2015. Mahantesh Ishwar Karale ceased to be Director on 28 Dec 2015. Ravishankar Veerabhadrayya Chikkamath ceased to be Director on 28 Dec 2015. Pecunia Chits has 5 board changes on record in total.

Pecunia Chits can be reached at its registered office: Shop No 39 And 40 2nd Floor Tirumala Trade Center Neeligin Road, Hubli, Karnataka, India – 580029.

Pecunia Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.