Swarnasakshi Chits Private Limited

Swarnasakshi Chits Private Limited - financial services in Gokak, Karnataka, India. Directors, charges & compliance details.
CIN U65992KA2016PTC095767 Incorporated 17 August 2016 ROC Bangalore HQ Gokak, Karnataka, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
17 Aug 2016
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Swarnasakshi Chits Private Limited

Data last updated:

Swarnasakshi Chits Private Limited is a private limited company based in Gokak, Karnataka, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 17 August 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2016PTC095767.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajani Ashok Jadhav and Suresh Hanamant Hawaldar.

The registered office is at Cts.No.646/A Halbhagh Galli Gokak, Karnataka, India – 591307.

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

Company details

CIN U65992KA2016PTC095767
Registration Number 095767
Incorporation Date 17 August 2016
ROC Bangalore
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Swarnasakshi Chits Private Limited's registered office is in Gokak, Karnataka.

  • Registered Address
    Cts.No.646/A Halbhagh Galli Gokak, Karnataka, India – 591307
  • Industry
    Financial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
Comprehensive company report
Swarnasakshi Chits Private Limited - one report that includes everything
  • 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
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Financials of Swarnasakshi Chits Private Limited

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

Board of directors of Swarnasakshi Chits Private Limited

Swarnasakshi Chits has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajani Ashok JadhavDirector17 Aug 201610 Years 2 MonthsCurrent
Suresh Hanamant HawaldarDirector17 Aug 201610 Years 2 MonthsCurrent

MSME payment delays

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

Recent activity

Swarnasakshi Chits Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Rajani Ashok Jadhav was appointed as Director on 17 Aug 2016.

Appointed
Rajani Ashok Jadhav was appointed as Director.
Appointed
Suresh Hanamant Hawaldar was appointed as Director.
Incorporation
17 Aug 2016
Swarnasakshi Chits Private Limited was registered on 17 Aug 2016 with Roc Bangalore & aged 10 years 2 months as per MCA records.

Frequently asked questions

Swarnasakshi Chits is an active private limited company based in Gokak, Karnataka, India. The company works in chit fund, within the financial services industry. It was incorporated on 17 August 2016 (10+ years old) and is registered under CIN U65992KA2016PTC095767.

Swarnasakshi Chits has 2 current directors:

The CIN (Corporate Identification Number) of Swarnasakshi Chits is U65992KA2016PTC095767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Swarnasakshi Chits was incorporated on 17 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.

Rajani Ashok Jadhav was appointed as Director on 17 Aug 2016. Suresh Hanamant Hawaldar was appointed as Director on 17 Aug 2016.

The registered office of Swarnasakshi Chits is at Cts.No.646A Halbhagh Galli Gokak, Karnataka, India – 591307.

Swarnasakshi Chits operates in the financial services industry, in the chit fund segment.

The compliance status of Swarnasakshi Chits is active non-compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.

Swarnasakshi Chits can be reached at its registered office: Cts.No.646A Halbhagh Galli Gokak, Karnataka, India – 591307.

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