Chandramouli Chits Private Limited
About Chandramouli Chits Private Limited
Data last updated:
Chandramouli Chits Private Limited was a private limited company based in Bangalore, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 August 2012.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2012PTC065146.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Shambhulingu Kalasiddanaboraiah and Prabhuswamy Basappa.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at No.144 2nd Floor K.T.Balaram'S Durga Mansion Dvg Road Basavanagudi, Bangalore, Karnataka, India – 560004.
Court records list 29 cases involving the company, including 8 filed by the company and 21 filed against it; 1 case is pending.
Company details
Contact details
Chandramouli Chits Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.144 2nd Floor K.T.Balaram'S Durga Mansion Dvg Road Basavanagudi, Bangalore, Karnataka, India – 560004
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Financials of Chandramouli Chits Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chandramouli Chits Private Limited, buy the company report.
Board of directors of Chandramouli Chits Private Limited
Chandramouli Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shambhulingu Kalasiddanaboraiah | Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
| Prabhuswamy Basappa | Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
Chandramouli Chits Private Limited has 29 court cases on record: 8 filed by Chandramouli Chits, 21 filed against it. 1 case is pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 21 | 1 |
| High courts | 5 | 0 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| High Court | Court case (CRL.RP) | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Appeal | Filed by the company against an individual | Disposed |
| High Court of Karnataka | Court case (CRL.P) | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Chandramouli Chits Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chandramouli Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chandramouli Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chandramouli Chits Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Prabhuswamy Basappa was appointed as Director on 01 Aug 2012.
Frequently asked questions
Chandramouli 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.
Chandramouli Chits was a private limited company based in Bangalore, Karnataka, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 01 August 2012 and is registered under CIN U65992KA2012PTC065146. The company has been struck off by the Registrar of Companies and is no longer operational.
Chandramouli Chits had 2 directors:
- Shambhulingu Kalasiddanaboraiah - Director
- Prabhuswamy Basappa - Director
The CIN (Corporate Identification Number) of Chandramouli Chits is U65992KA2012PTC065146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chandramouli Chits is at No.144 2nd Floor K.T.BalaramS Durga Mansion Dvg Road Basavanagudi, Bangalore, Karnataka, India – 560004.
Chandramouli Chits was incorporated on 01 August 2012. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Chandramouli Chits on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Chandramouli Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Chandramouli Chits has 29 court cases on record: 8 filed by the company and 21 filed against it. 1 is pending. Most are in the district courts.
Prabhuswamy Basappa was appointed as Director on 01 Aug 2012. Shambhulingu Kalasiddanaboraiah was appointed as Director on 01 Aug 2012.