MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-KR-03-0116748
Bittex Private Limited
Bittex Private Limited - financial services in Bangalore, Karnataka, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
03 Aug 2021
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Bittex Private Limited
Data last updated:
Bittex Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2021PTC150269.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hosahalli Chandan (Managing Director) and Ravi Kumar Verma.
The registered office is at Bangalore, Karnataka.
Court records list 1 case involving the company, including 1 filed against it.
Bittex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0116748).
Company Details of Bittex Private Limited
CIN U74999KA2021PTC150269
Registration Number 150269
Incorporation Date 03 August 2021
ROC Bangalore
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-KR-03-0116748
Recognitions & Rankings of Bittex
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo 137 Lig Housing Board Colony Khb 2nd Stage 1st D Main 10th Cross Kengeri Satellite, Town Ext, Bangalore, Karnataka, India – 560060
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Bittex Private Limited - one report that includes everything
- 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
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Financials of Bittex Private Limited
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Financial statements from FY 2022
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 Bittex Private Limited
Bittex has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hosahalli Chandan | Managing Director | 03 Aug 2021 | 5 Years 2 Months | Current |
| Ravi Kumar Verma Also directs: Tipster Technologies Private Limited | Director | 03 Aug 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Bittex Private Limited
Bittex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bittex Private Limited
Bittex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed against the company | Disposed |
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Full case history
All 1 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 Bittex Private Limited
Employment history and EPFO contributions of people linked to Bittex.
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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 Bittex Private Limited
Bittex Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Hosahalli Chandan was appointed as Managing Director on 03 Aug 2021.
Appointed
Hosahalli Chandan was appointed as Managing Director.
Appointed
Ravi Kumar Verma was appointed as Director.
Incorporation
03 Aug 2021
Bittex Private Limited was registered on 03 Aug 2021 with Roc Bangalore & aged 5 years 2 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Bittex Private Limited
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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 Bittex Private Limited
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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 Bittex Private Limited
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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 Bittex Private Limited
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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 Bittex Private Limited
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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 Bittex Private Limited
Bittex is an active private limited company based in Bangalore, Karnataka, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 August 2021 (5+ years old) and is registered under CIN U74999KA2021PTC150269.
Bittex has 2 current directors:
- Hosahalli Chandan - Managing Director
- Ravi Kumar Verma - Director
The CIN (Corporate Identification Number) of Bittex is U74999KA2021PTC150269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bittex has 1 court case on record: 1 filed against it.
Bittex was incorporated on 03 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Bangalore.
Hosahalli Chandan was appointed as Managing Director on 03 Aug 2021. Ravi Kumar Verma was appointed as Director on 03 Aug 2021.
Yes, Bittex is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-03-0116748).
The registered office of Bittex is at No 137 Lig Housing Board Colony Khb 2nd Stage 1st D Main 10th Cross Kengeri Satellite, Town Ext, Bangalore, Karnataka, India – 560060.
Bittex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bittex operates in the financial services industry, in the diversified financial services segment.