Babunaikar Chits Private Limited
About Babunaikar Chits Private Limited
Data last updated:
Babunaikar Chits Private Limited was a private limited company based in Belgaum, 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. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 16 October 2012.
Registered with ROC Bangalore under CIN U65992KA2012PTC066304.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praveen Ramchandra Shetake and Samuel Mark Sampat Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No. 17 Cts No.1524 Basav Colony Bauxit Road Belgaum, Karnataka, India – 590010.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.4 Lakh, a growth of 104% compared to the previous year.
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 AddressPlot No. 17 Cts No.1524 Basav Colony Bauxit Road Belgaum, Karnataka, India – 590010
- 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 Babunaikar Chits
The main business activity of Babunaikar 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 Babunaikar 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 Babunaikar Chits
Babunaikar Chits Private Limited is audited by VIJAY PANCHAPPA AND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY PANCHAPPA AND CO | Locked | Locked | Locked |
Complete auditor history for Babunaikar 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 Babunaikar Chits Private Limited
Babunaikar Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Ramchandra Shetake | Director | 16 Oct 2012 | 13 Years 11 Months | As last reported |
| Samuel Mark Sampat Kumar | Director | 16 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Babunaikar Chits Private Limited FY 2018 filings available
Babunaikar Chits Private Limited reported revenue of ₹9.4 Lakh (up 104.00% YoY) for FY 2018.
Ten-year financial statements for Babunaikar 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 Babunaikar Chits
Shareholding and ownership data for Babunaikar 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 Babunaikar Chits
Babunaikar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Babunaikar Chits
Employment history and EPFO contributions of people linked to Babunaikar Chits.
Employee and EPFO history for Babunaikar 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 Babunaikar Chits
GST registrations and filing compliance for Babunaikar 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 Babunaikar Chits
Credit ratings, litigation, and regulatory alerts for Babunaikar 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 Babunaikar Chits
MSME payment history for Babunaikar 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 Babunaikar Chits
Corporate group structure for Babunaikar 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 Babunaikar Chits
MCA filings and documents for Babunaikar 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 Babunaikar Chits
Frequently Asked Questions about Babunaikar Chits Private Limited
Babunaikar Chits 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.
Babunaikar Chits is a struck-off private limited company in the financial services sector based in Belgaum, Karnataka, India. It was incorporated on 16 October 2012 and is registered under CIN U65992KA2012PTC066304. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Babunaikar Chits are:
- Praveen Ramchandra Shetake - Director
- Samuel Mark Sampat Kumar - Director
The CIN (Corporate Identification Number) of Babunaikar Chits is U65992KA2012PTC066304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Babunaikar Chits is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 17 Cts No.1524 Basav Colony Bauxit Road Belgaum, Karnataka, India – 590010.