Bhoosiri Chits Private Limited
About Bhoosiri Chits Private Limited
Data last updated:
Bhoosiri Chits Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 03 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65999KA2017PTC098971. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.5 Lakh. It is led by directors Bommanahalli Yalakkigowda Thimmegowda and Kalasaiah Raju.
The registered office is at No. 11 Dattatreya Road Basavanagudi, Bangalore, Karnataka, India – 560004.
Court records list 193 cases involving the company, including 110 filed by the company and 81 filed against it; 57 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo. 11 Dattatreya Road Basavanagudi, Bangalore, Karnataka, India – 560004
- IndustryFinancial Services, Microfinance Institutions
- 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
- One PDF report, delivered after checkout
Financials of Bhoosiri Chits Private Limited
Financial statements from FY 2017
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.
Board of Directors of Bhoosiri Chits Private Limited
Bhoosiri Chits has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bommanahalli Yalakkigowda Thimmegowda | Director | 03 Jan 2017 | 9 Years 9 Months | Current |
| Kalasaiah Raju | Additional Director | 11 Mar 2017 | 9 Years 6 Months | Current |
Charges & Borrowings of Bhoosiri Chits Private Limited
Bhoosiri Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bhoosiri Chits Private Limited
Bhoosiri Chits Private Limited has 193 court cases on record: 110 filed by Bhoosiri Chits, 81 filed against it, 2 where it is another party. 57 cases are pending and 136 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 185 | 77 | 55 |
| High courts | 8 | 4 | 2 |
Cases on record (5 of 193)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (Com.Misc.) | Filed by the company against Smart Enterprises Private Limited | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.EX.) | Filed against the company by Smart Enterprises Private Limited | Pending |
| District court, BENGALURU, Karnataka | Appeal | Filed against the company by an individual | Pending |
| High Court of Karnataka | Writ petition | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed by the company against an individual | Pending |
Full case history
All 193 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bhoosiri Chits Private Limited
Employment history and EPFO contributions of people linked to Bhoosiri Chits.
Employee and EPFO history
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.
Recent Activity on Bhoosiri Chits Private Limited
Bhoosiri Chits Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Manoj Siddegowda ceased to be Additional Director on 14 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Bhoosiri Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Bhoosiri Chits Private Limited
MSME payment history
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 Bhoosiri Chits Private Limited
Corporate group structure
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.
GST Compliance of Bhoosiri Chits Private Limited
Bhoosiri Chits has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Bhoosiri Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Bhoosiri Chits Private Limited
Bhoosiri Chits is an active private limited company based in Bangalore, Karnataka, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 03 January 2017 (9+ years old) and is registered under CIN U65999KA2017PTC098971.
Bhoosiri Chits has 2 current directors:
- Bommanahalli Yalakkigowda Thimmegowda - Director
- Kalasaiah Raju - Additional Director
No. Bhoosiri Chits has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Bhoosiri Chits is U65999KA2017PTC098971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhoosiri Chits has 193 court cases on record: 110 filed by the company and 81 filed against it. 57 are pending. Most are in the district courts.
Bhoosiri Chits was incorporated on 03 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Manoj Siddegowda ceased to be Additional Director on 14 Dec 2019. Chakkilala Gopinath Anand ceased to be Additional Director on 01 Jan 2019. Chandrakumar ceased to be Director on 02 Nov 2017. Bhoosiri Chits has 5 board changes on record in total.
The registered office of Bhoosiri Chits is at No. 11 Dattatreya Road Basavanagudi, Bangalore, Karnataka, India – 560004.
Bhoosiri Chits has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.5 Lakh.
Bhoosiri Chits operates in the financial services industry, in the microfinance institutions segment.