Shashvath Chits Private Limited

Shashvath Chits Private Limited - financial services in Bangalore, Karnataka, India. FY 2026 financials & compliance.
CIN U65992KA2008PTC046979 Incorporated 01 July 2008 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹8 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data

About Shashvath Chits Private Limited

Data last updated:

Shashvath Chits Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 01 July 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2008PTC046979. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Jaganatha Satish Kumar and Ramesha Vurutur Lakshmaiah Shetty.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 24/25 Arunachala Road Papareddy Palya Nagarbhavi 2nd Stage, Bangalore, Karnataka, India – 560072.

Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it; 2 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Shashvath Chits Private Limited
CIN U65992KA2008PTC046979
Registration Number 046979
Incorporation Date 01 July 2008
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant
Key People
Jaganatha Satish Kumar Director Ramesha Vurutur Lakshmaiah Shetty Director Ramachandra Honnaswamaiah Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    24/25 Arunachala Road Papareddy Palya Nagarbhavi 2nd Stage, Bangalore, Karnataka, India – 560072
  • Industry
    Financial Services, Microfinance Institutions
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Financials, compliance, directors, charges, ownership and filings for Shashvath Chits Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shashvath Chits Private Limited FY 2023 filings available

Financial Statement Summary of Shashvath Chits Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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Financial Ratios of Shashvath Chits Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shashvath Chits are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Shashvath Chits Private Limited

Shashvath Chits has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Jaganatha Satish KumarDirector01 Jul 200818 Years 3 MonthsCurrent
Ramesha Vurutur Lakshmaiah Shetty
Also directs: Vatsika Enterprises LLP
Director01 Jul 200818 Years 3 MonthsCurrent
Ramachandra Honnaswamaiah
Also directs: Pratyaksha Chits Private Limited
Director01 Jul 200818 Years 3 MonthsCurrent
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Auditor Details of Shashvath Chits Private Limited

Shashvath Chits Private Limited is audited by S R & M R ASSOCIATES for the financial year 2018.

NameStatusAppointment DateCessation Date
S R & M R ASSOCIATESLockedLockedLocked
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Appointment and cessation dates and past auditor changes are in the company report.

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Ownership and Shareholding of Shashvath Chits Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Shashvath Chits Private Limited

Shashvath Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shashvath Chits Private Limited

Employment history and EPFO contributions of people linked to Shashvath Chits.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shashvath Chits Private Limited

Shashvath Chits Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Jaganatha Satish Kumar was appointed as Director on 01 Jul 2008.

AGM
Shashvath Chits Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Shashvath Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Appointed
Jaganatha Satish Kumar was appointed as Director.
Appointed
Ramachandra Honnaswamaiah was appointed as Director.
Appointed
Ramesha Vurutur Lakshmaiah Shetty was appointed as Director.
Incorporation
01 Jul 2008
Shashvath Chits Private Limited was registered on 01 Jul 2008 with Roc Bangalore & aged 18 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shashvath Chits Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shashvath Chits Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Shashvath Chits Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Shashvath Chits Private Limited

Shashvath Chits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Shashvath Chits Private Limited

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MCA filings and documents

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Frequently Asked Questions about Shashvath Chits Private Limited

Shashvath Chits is an active private limited company based in Bangalore, Karnataka, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 01 July 2008 (18+ years old) and is registered under CIN U65992KA2008PTC046979.

Shashvath Chits has 3 current directors:

No. Shashvath Chits has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Shashvath Chits is U65992KA2008PTC046979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shashvath Chits has 8 court cases on record: 7 filed by the company and 1 filed against it. 2 are pending.

Shashvath Chits was incorporated on 01 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Bangalore.

Jaganatha Satish Kumar was appointed as Director on 01 Jul 2008. Ramachandra Honnaswamaiah was appointed as Director on 01 Jul 2008. Ramesha Vurutur Lakshmaiah Shetty was appointed as Director on 01 Jul 2008.

The registered office of Shashvath Chits is at 2425 Arunachala Road Papareddy Palya Nagarbhavi 2nd Stage, Bangalore, Karnataka, India – 560072.

Shashvath Chits has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8 Lakh.

Shashvath Chits operates in the financial services industry, in the microfinance institutions segment.

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