Athani Chit Funds Private Limited
About Athani Chit Funds Private Limited
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Athani Chit Funds Private Limited was a private limited company based in 591 304, 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. Incorporated on 20 May 1997.
Registered with ROC Bangalore under CIN U00804KA1997PTC022258.
Capital: an authorised share capital of ₹5 Lakh.
Office: S.S.Road Athani591 304, Karnataka, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressS.S.Road Athani591 304, Karnataka, India
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Athani Chit Funds Private Limited
No directors are listed for Athani Chit Funds in the MCA records available to us.
Financials of Athani Chit Funds Private Limited
Ten-year financial statements for Athani Chit Funds Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Athani Chit Funds
Athani Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Athani Chit Funds
Employment history and EPFO contributions of people linked to Athani Chit Funds.
Employee and EPFO history for Athani Chit Funds Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Athani Chit Funds
GST registrations and filing compliance for Athani Chit Funds Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Athani Chit Funds
Credit ratings, litigation, and regulatory alerts for Athani Chit Funds Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Athani Chit Funds
MSME payment history for Athani Chit Funds Private Limited
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
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Subsidiaries & Group Companies of Athani Chit Funds
Corporate group structure for Athani Chit Funds Private Limited
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
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MCA Filings & Documents of Athani Chit Funds
MCA filings and documents for Athani Chit Funds Private Limited
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.
Recent Activity on Athani Chit Funds
Frequently Asked Questions about Athani Chit Funds Private Limited
Athani Chit Funds 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.
Athani Chit Funds is a struck-off private limited company based in 591 304, Karnataka, India. It was incorporated on 20 May 1997 and is registered under CIN U00804KA1997PTC022258. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Athani Chit Funds is U00804KA1997PTC022258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at S.S.Road Athani591 304, Karnataka, India.
Athani Chit Funds can be reached at the registered office: S.S.Road Athani591 304, Karnataka, India.
The authorised capital is ₹5 Lakh.