Amber Chits Private Limited
About Amber Chits Private Limited
Data last updated: 21 December 2025
Amber Chits Private Limited is a private limited company based in Gokak, Karnataka, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 02 August 2001, the company has been in operation for over 25 years.
Registered with ROC Bangalore under CIN U65992KA2001PTC029356.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4.62 Lakh. It is led by directors including Mahamadshafi Umarsab Kalloli and Jagannath Laxmansa Choudhari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3327A Anand Talkies Road Hospeth Galli, Gokak, Karnataka, India – 591307.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.66 Cr, a growth of 29% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3327A Anand Talkies Road Hospeth Galli, Gokak, Karnataka, India – 591307
- IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Amber Chits Private Limited
Amber Chits Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Amber Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Amber Chits Private Limited
Amber Chits Private Limited is audited by S.G.SURESH AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.G.SURESH AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Amber Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Amber Chits Private Limited
Amber Chits Private Limited is currently managed by 9 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahamadshafi Umarsab Kalloli | Managing Director | 02 Aug 2001 | 25 Years 1 Months | Current |
| Jagannath Laxmansa Choudhari | Director | 03 Aug 2001 | 25 Years 1 Months | Current |
| Basavraj Shidramappa Nandi | Director | 02 Aug 2001 | 25 Years 1 Months | Current |
| Maksuda Mohammadshafee Kalloli | Director | 01 Oct 2018 | 7 Years 11 Months | Current |
| Mala Basavaraj Nandi | Director | 01 Oct 2018 | 7 Years 11 Months | Current |
| Paramanand Veerabhadrappa Patil | Director | 03 Aug 2001 | 25 Years 1 Months | Current |
Financials of Amber Chits Private Limited FY 2024 filings available
Amber Chits Private Limited reported revenue of ₹1.66 Cr (up 29.00% YoY) for FY 2023.
Ten-year financial statements for Amber Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Amber Chits Private Limited
Shareholding and ownership data for Amber Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Amber Chits Private Limited
Amber Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amber Chits Private Limited
View historical data on people associated with Amber Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amber Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amber Chits Private Limited
GST registrations and filing compliance for Amber Chits Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Amber Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Amber Chits Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Amber Chits Private Limited
MSME payment history for Amber Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amber Chits Private Limited
Corporate group structure for Amber Chits Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Amber Chits Private Limited
MCA filings and documents for Amber Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amber Chits Private Limited
Frequently Asked Questions about Amber Chits Private Limited
Amber Chits Private Limited is an active private limited company in the financial services sector based in Gokak, Karnataka, India. It was incorporated on 02 August 2001 (25+ years old) and is registered under CIN U65992KA2001PTC029356.
Amber Chits Private Limited reported revenue of ₹1.66 Cr for FY 2023 (up 29.00% YoY).
The current directors of Amber Chits Private Limited are:
- Mahamadshafi Umarsab Kalloli - Managing Director
- Jagannath Laxmansa Choudhari - Director
- Basavraj Shidramappa Nandi - Director
- Maksuda Mohammadshafee Kalloli - Director
- Mala Basavaraj Nandi - Director
- Paramanand Veerabhadrappa Patil - Director
- Pradeep Baburao Yattin Mani - Director
- Anil Mahadev Kalal - Director
- Laxman Pundalikappa Pachapur - Director
The primary industry of Amber Chits Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Amber Chits Private Limited can be reached at the registered office: 3327A Anand Talkies Road Hospeth Galli, Gokak, Karnataka, India – 591307.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹4.62 Lakh.