Babanna's Elegant Chits Private Limited
About Babanna's Elegant Chits Private Limited
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Babanna's Elegant Chits Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 April 2016, the company has been in operation for over 10 years.
Registered with ROC Bangalore under CIN U65992KA2016PTC092465.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mallaiah Raghunath and Shettypalya Kariappa Mohan Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No.3 Mallasandra Steel Building Pipeline Road Mallasandra T Dasarahalli, Bangalore, Karnataka, India – 560057.
As per the financials filed for FY 2024, the company reported a revenue of ₹22,056, a decline of 86% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo.3 Mallasandra Steel Building Pipeline Road Mallasandra T Dasarahalli, Bangalore, Karnataka, India – 560057
- IndustryFinancial Services, Financial Activities
- 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 Babanna's Elegant Chits
The main business activity of Babanna's Elegant Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Babanna's Elegant Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Babanna's Elegant Chits
Babanna's Elegant Chits Private Limited is audited by GD&Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GD&Associates | Locked | Locked | Locked |
Complete auditor history for Babanna's Elegant Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Babanna's Elegant Chits Private Limited
Babanna's Elegant Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallaiah Raghunath Also directs: Lorman Greentech Private Limited | Director | 23 Apr 2016 | 10 Years 5 Months | Current |
| Shettypalya Kariappa Mohan Kumar | Director | 23 Apr 2016 | 10 Years 5 Months | Current |
Financials of Babanna's Elegant Chits Private Limited FY 2024 filings available
Babanna's Elegant Chits Private Limited reported revenue of ₹22,056 (down 86.00% YoY) for FY 2024.
Ten-year financial statements for Babanna's Elegant Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Babanna's Elegant Chits
Shareholding and ownership data for Babanna's Elegant Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Babanna's Elegant Chits
Babanna's Elegant Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Babanna's Elegant Chits
Employment history and EPFO contributions of people linked to Babanna's Elegant Chits.
Employee and EPFO history for Babanna's Elegant Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Babanna's Elegant Chits
GST registrations and filing compliance for Babanna's Elegant Chits 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Babanna's Elegant Chits
Credit ratings, litigation, and regulatory alerts for Babanna's Elegant Chits 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Babanna's Elegant Chits
MSME payment history for Babanna's Elegant Chits 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Babanna's Elegant Chits
Corporate group structure for Babanna's Elegant Chits 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Babanna's Elegant Chits
MCA filings and documents for Babanna's Elegant Chits 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 Babanna's Elegant Chits
Frequently Asked Questions about Babanna's Elegant Chits Private Limited
Babanna's Elegant Chits is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 23 April 2016 (10+ years old) and is registered under CIN U65992KA2016PTC092465.
Babanna's Elegant Chits reported revenue of ₹22,056 for FY 2024 (down 86.00% YoY).
The current directors of Babanna's Elegant Chits are:
- Mallaiah Raghunath - Director
- Shettypalya Kariappa Mohan Kumar - Director
The primary industry of Babanna's Elegant Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Babanna's Elegant Chits can be reached at the registered office: No.3 Mallasandra Steel Building Pipeline Road Mallasandra T Dasarahalli, Bangalore, Karnataka, India – 560057.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.