Chinamay Chit Funds Private Limited
About Chinamay Chit Funds Private Limited
Data last updated: 25 July 2025
Chinamay Chit Funds Private Limited was a private limited company based in Jamkhandi., 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 15 December 1999.
Registered with ROC Bangalore under CIN U65992KA1999PTC026090.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.35 Lakh. It was led by directors including Mallavva Payagond and Rajendra Kadappa Payagond.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Jolao Bazar Jamkhandi., Karnataka, India – 587301.
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 AddressJolao Bazar Jamkhandi., Karnataka, India – 587301
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Chinamay Chit Funds Private Limited
Chinamay Chit Funds Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallavva Payagond | Additional Director | 09 Jan 2020 | 6 Years 7 Months | As last reported |
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Rajendra Kadappa Payagond
Also directs:
Jambhukeshwar Chits Private Limited
|
Additional Director | 09 Jan 2020 | 6 Years 7 Months | As last reported |
| Satish Basavarj Bangi | Managing Director | 15 Dec 1999 | 26 Years 8 Months | As last reported |
| Archana Satish Bangi | Director | 12 Nov 2002 | 23 Years 9 Months | As last reported |
| Kavya Umesh Bangi | Director | 12 Nov 2002 | 23 Years 9 Months | As last reported |
| Karuna Girish Bangi | Director | 12 Nov 2002 | 23 Years 9 Months | As last reported |
Financials of Chinamay Chit Funds Private Limited FY 2022 filings available
Ten-year financial statements for Chinamay Chit Funds Private Limited
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Ownership and Shareholding of Chinamay Chit Funds Private Limited
Shareholding and ownership data for Chinamay Chit Funds Private Limited
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Charges & Borrowings Chinamay Chit Funds Private Limited
Chinamay Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chinamay Chit Funds Private Limited
View historical data on people associated with Chinamay Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chinamay Chit Funds Private Limited
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GST Compliance of Chinamay Chit Funds Private Limited
GST registrations and filing compliance for Chinamay Chit Funds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Chinamay Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Chinamay Chit Funds Private Limited
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- Rating history
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MSME Payment Delays by Chinamay Chit Funds Private Limited
MSME payment history for Chinamay Chit Funds Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Chinamay Chit Funds Private Limited
Corporate group structure for Chinamay Chit Funds Private Limited
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MCA Filings & Documents of Chinamay Chit Funds Private Limited
MCA filings and documents for Chinamay Chit Funds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Chinamay Chit Funds Private Limited
Frequently Asked Questions about Chinamay Chit Funds Private Limited
Chinamay Chit Funds Private Limited 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.
Chinamay Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Jamkhandi, Karnataka, India. It was incorporated on 15 December 1999 and is registered under CIN U65992KA1999PTC026090. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chinamay Chit Funds Private Limited are:
- Mallavva Payagond - Additional Director
- Rajendra Kadappa Payagond - Additional Director
- Satish Basavarj Bangi - Managing Director
- Archana Satish Bangi - Director
- Kavya Umesh Bangi - Director
- Karuna Girish Bangi - Director
The CIN (Corporate Identification Number) of Chinamay Chit Funds Private Limited is U65992KA1999PTC026090. 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 Chinamay Chit Funds Private Limited 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 Jolao Bazar Jamkhandi., Karnataka, India – 587301.