Apathbandava Chits Private Limited
About Apathbandava Chits Private Limited
Data last updated:
Apathbandava Chits Private Limited is a private limited company based in Bengaluru, Karnataka, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 12 May 2015.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2015PTC080294.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shivapura Yalakkigowda Prasanna Kumara and Shivapura Rajegowda Anil Kumar.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Bengaluru, Karnataka.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Apathbandava Chits Private Limited's registered office is in Bengaluru, Karnataka.
- Registered AddressNo.734 1st Floor Lakshmi Krupa 1st 'F' Cross 15th Main 3rd Stage 4th Block Basaves, Hwaranagar, Bengaluru, Karnataka, India – 560079
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Apathbandava Chits Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Apathbandava Chits Private Limited, buy the company report.
Board of directors of Apathbandava Chits Private Limited
Apathbandava Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivapura Yalakkigowda Prasanna Kumara | Director | 12 May 2015 | 11 Years 5 Months | Current |
| Shivapura Rajegowda Anil Kumar | Director | 12 May 2015 | 11 Years 5 Months | Current |
Legal cases
Apathbandava Chits Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Apathbandava 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 Apathbandava 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 Apathbandava Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apathbandava Chits Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Shivapura Rajegowda Anil Kumar was appointed as Director on 12 May 2015.
Frequently asked questions
Apathbandava Chits is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Apathbandava Chits is a company pending strike off, currently registered as a private limited company based in Bengaluru, Karnataka, India. The company works in chit fund, within the financial services industry. It was incorporated on 12 May 2015 and is registered under CIN U65992KA2015PTC080294. The company may be struck off soon - caution is advised.
The compliance status of Apathbandava Chits is active non-compliant as of 10 July 2026.
Apathbandava Chits has 2 current directors:
- Shivapura Yalakkigowda Prasanna Kumara - Director
- Shivapura Rajegowda Anil Kumar - Director
The CIN (Corporate Identification Number) of Apathbandava Chits is U65992KA2015PTC080294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apathbandava Chits was incorporated on 12 May 2015. It is registered with the Registrar of Companies, Bangalore.
The registered office of Apathbandava Chits is at No.734 1st Floor Lakshmi Krupa 1st F Cross 15th Main 3rd Stage 4th Block Basaves, Hwaranagar, Bengaluru, Karnataka, India – 560079.
The latest financial statements of Apathbandava Chits on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2016 are in the company report.
Apathbandava Chits operates in the financial services industry, in the chit fund segment.
Apathbandava Chits has 2 court cases on record: 2 filed against it.
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