Sri Suraksha India Chits Private Limited
About Sri Suraksha India Chits Private Limited
Data last updated:
Sri Suraksha India 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 2009.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2009PTC051225.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Veerendra Nanjegowda Babu (Managing Director) and Murali Muniswamy (Managing Director).
Its last annual general meeting (AGM) was held on 31 December 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Bangalore, Karnataka.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Sri Suraksha India Chits Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressDrv Plaza 1st Floor B.V. Road Near Old Bus Stand Devanahal, Li, Bangalore, Karnataka, India – 562110
- 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 Sri Suraksha India Chits Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sri Suraksha India Chits Private Limited, buy the company report.
Board of directors of Sri Suraksha India Chits Private Limited
Sri Suraksha India Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veerendra Nanjegowda Babu | Managing Director | 16 Oct 2009 | 17 Years 0 Months | As last reported |
| Murali Muniswamy | Managing Director | 16 Oct 2009 | 17 Years 0 Months | As last reported |
Legal cases
Sri Suraksha India Chits Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, CHIKKABALLAPUR, Karnataka | Execution petition | Filed against the company by an individual | Pending |
| District court, MANDYA, Karnataka | Civil suit | Filed against the company by individuals | Disposed |
To see the full case history of Sri Suraksha India 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 Sri Suraksha India 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 Sri Suraksha India Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Suraksha India Chits Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Murali Muniswamy ceased to be Director on 14 Dec 2009.
Frequently asked questions
Sri Suraksha India 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.
Sri Suraksha India 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 2009 and is registered under CIN U65992KA2009PTC051225. The company has been struck off by the Registrar of Companies and is no longer operational.
Sri Suraksha India Chits had 2 directors:
- Veerendra Nanjegowda Babu - Managing Director
- Murali Muniswamy - Managing Director
The CIN (Corporate Identification Number) of Sri Suraksha India Chits is U65992KA2009PTC051225. 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 Sri Suraksha India Chits is at Drv Plaza 1st Floor B.V. Road Near Old Bus Stand Devanahal, Li, Bangalore, Karnataka, India – 562110.
Sri Suraksha India Chits was incorporated on 16 October 2009. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Sri Suraksha India Chits on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 31 December 2010. Year-wise statements from 2015 are in the company report.
Sri Suraksha India Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Sri Suraksha India Chits has 2 court cases on record: 2 filed against it. 1 is pending.
Murali Muniswamy ceased to be Director on 14 Dec 2009. Veerendra Nanjegowda Babu ceased to be Director on 14 Dec 2009. Murali Muniswamy was appointed as Managing Director on 16 Oct 2009. Sri Suraksha India Chits has 4 board changes on record in total.
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