CVN Chits Fund Private Limited
About CVN Chits Fund Private Limited
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CVN Chits Fund 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 16 May 2012.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2012PTC064030.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vinod Naer and Vineeth Nair Velayudhan.
The registered office was at No.09 1st Floor S C Road Yeshwanthpur Circle Yeshwanthpur, Bangalore, Karnataka, India – 560022.
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- Registered AddressNo.09 1st Floor S C Road Yeshwanthpur Circle Yeshwanthpur, Bangalore, Karnataka, India – 560022
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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
Board of Directors of CVN Chits Fund Private Limited
CVN Chits Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Naer | Director | 16 May 2012 | 14 Years 4 Months | As last reported |
| Vineeth Nair Velayudhan | Director | 16 May 2012 | 14 Years 4 Months | As last reported |
| Prashanth Nair Velayudhan Also directs: Protailer Bay LLP, Sansaar Parivartana Foundation | Director | 16 May 2012 | 14 Years 4 Months | As last reported |
Financials of CVN Chits Fund Private Limited
Financial statements from 2015
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.
Charges & Borrowings of CVN Chits Fund Private Limited
CVN Chits Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CVN Chits Fund Private Limited
Employment history and EPFO contributions of people linked to CVN Chits Fund.
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.
GST Compliance of CVN Chits Fund Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for CVN Chits Fund 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 CVN Chits Fund 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 CVN Chits Fund 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.
MCA Filings & Documents of CVN Chits Fund 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.
Recent Activity on CVN Chits Fund Private Limited
Frequently Asked Questions about CVN Chits Fund Private Limited
CVN Chits Fund 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.
CVN Chits Fund was a private limited company based in Bangalore, Karnataka, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 16 May 2012 and is registered under CIN U65992KA2012PTC064030. The company has been struck off by the Registrar of Companies and is no longer operational.
CVN Chits Fund had 3 directors:
- Vinod Naer - Director
- Vineeth Nair Velayudhan - Director
- Prashanth Nair Velayudhan - Director
The CIN (Corporate Identification Number) of CVN Chits Fund is U65992KA2012PTC064030. 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 CVN Chits Fund is at No.09 1st Floor S C Road Yeshwanthpur Circle Yeshwanthpur, Bangalore, Karnataka, India – 560022.
CVN Chits Fund was incorporated on 16 May 2012. It is registered with the Registrar of Companies, Bangalore.
CVN Chits Fund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
CVN Chits Fund operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. CVN Chits Fund is not listed on any stock exchange. It is an unlisted company.