Shivaba Chit Fund (Bengaluru) Private Limited
About Shivaba Chit Fund (Bengaluru) Private Limited
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Shivaba Chit Fund (Bengaluru) Private Limited was a private limited company based in Bengaluru, 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 25 July 2012.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2012PTC065018.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Shubhapradha Chit Fund Private Limited. It was led by directors Krishnappa Suresh Babu and Munidasegowda Venkataswamy Malathi.
The registered office was at # 705 Kaverammadevi Nilaya Near Om Shakti Temple 3rd Cross Balagere Road Varthur, Bengaluru, Karnataka, India – 560087.
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- Registered Address# 705 Kaverammadevi Nilaya Near Om Shakti Temple 3rd Cross Balagere Road Varthur, Bengaluru, Karnataka, India – 560087
- 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
- One PDF report, delivered after checkout
Financials of Shivaba Chit Fund (Bengaluru) Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shivaba Chit Fund (Bengaluru) Private Limited
Shivaba Chit Fund (Bengaluru) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnappa Suresh Babu | Director | 25 Jul 2012 | 14 Years 2 Months | As last reported |
| Munidasegowda Venkataswamy Malathi | Director | 25 Jul 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Shivaba Chit Fund (Bengaluru) Private Limited
Shivaba Chit Fund (Bengaluru) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivaba Chit Fund (Bengaluru) Private Limited
Employment history and EPFO contributions of people linked to Shivaba Chit Fund (Bengaluru).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shivaba Chit Fund (Bengaluru) Private Limited
Shivaba Chit Fund (Bengaluru) Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Krishnappa Suresh Babu was appointed as Director on 25 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Shivaba Chit Fund (Bengaluru) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivaba Chit Fund (Bengaluru) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivaba Chit Fund (Bengaluru) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shivaba Chit Fund (Bengaluru) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivaba Chit Fund (Bengaluru) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shivaba Chit Fund (Bengaluru) Private Limited
Shivaba Chit Fund (Bengaluru) 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.
Shivaba Chit Fund (Bengaluru) was a private limited company based in Bengaluru, Karnataka, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 25 July 2012 and is registered under CIN U65992KA2012PTC065018. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivaba Chit Fund (Bengaluru) had 2 directors:
- Krishnappa Suresh Babu - Director
- Munidasegowda Venkataswamy Malathi - Director
The CIN (Corporate Identification Number) of Shivaba Chit Fund (Bengaluru) is U65992KA2012PTC065018. 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 Shivaba Chit Fund (Bengaluru) is at # 705 Kaverammadevi Nilaya Near Om Shakti Temple 3rd Cross Balagere Road Varthur, Bengaluru, Karnataka, India – 560087.
Shivaba Chit Fund (Bengaluru) was incorporated on 25 July 2012. It is registered with the Registrar of Companies, Bangalore.
Shivaba Chit Fund (Bengaluru) has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shivaba Chit Fund (Bengaluru) operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Shivaba Chit Fund (Bengaluru) is not listed on any stock exchange. It is an unlisted company.
Krishnappa Suresh Babu was appointed as Director on 25 Jul 2012. Munidasegowda Venkataswamy Malathi was appointed as Director on 25 Jul 2012.