S G P Chits Private Limited
About S G P Chits Private Limited
Data last updated:
S G P Chits Private Limited was a private limited company based in Bangalore, 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 16 October 2008.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2008PTC048035.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Ashok Kumar Ujjaini Rathna Shetty and Roopashri Prakash.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 146/45 M J Building 6th C Main 4th Block Jayanagar, Bangalore, Karnataka, India – 560011.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
S G P Chits Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address146/45 M J Building 6th C Main 4th Block Jayanagar, Bangalore, Karnataka, India – 560011
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 S G P Chits Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of S G P Chits Private Limited, buy the company report.
Board of directors of S G P Chits Private Limited
S G P Chits 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 |
|---|---|---|---|---|
| Roopashri Prakash | Additional Director | 07 Dec 2009 | 16 Years 10 Months | As last reported |
| Ashok Kumar Ujjaini Rathna Shetty | Director | 16 Oct 2008 | 18 Years 0 Months | As last reported |
Legal cases
S G P Chits Private Limited has 1 court case on record: 1 filed by S G P Chits. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of S G P 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 S G P 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 S G P Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S G P Chits Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Eveline Ashok ceased to be Director on 07 Dec 2009.
Frequently asked questions
S G P 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.
S G P Chits was a private limited company based in Bangalore, Karnataka, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 16 October 2008 and is registered under CIN U65992KA2008PTC048035. The company has been struck off by the Registrar of Companies and is no longer operational.
S G P Chits had 2 directors:
- Roopashri Prakash - Additional Director
- Ashok Kumar Ujjaini Rathna Shetty - Director
The CIN (Corporate Identification Number) of S G P Chits is U65992KA2008PTC048035. 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 S G P Chits is at 14645 M J Building 6th C Main 4th Block Jayanagar, Bangalore, Karnataka, India – 560011.
S G P Chits was incorporated on 16 October 2008. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of S G P Chits on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
S G P Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
S G P Chits has 1 court case on record: 1 filed by the company.
Eveline Ashok ceased to be Director on 07 Dec 2009. Roopashri Prakash was appointed as Additional Director on 07 Dec 2009. Ashok Kumar Ujjaini Rathna Shetty was appointed as Director on 16 Oct 2008.