Danta Chits Private Limited
About Danta Chits Private Limited
Data last updated:
Danta Chits Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 June 2013, the company has been in operation for over 13 years.
Registered with ROC Bangalore under CIN U65992KA2013PTC069687.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Ramesh and Ganganna Huliyappa.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: No.6 914 B Mittel Tower M G Road, Bangalore, Karnataka, India – 560001.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.32 Lakh, a decline of 65% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNo.6 914 B Mittel Tower M G Road, Bangalore, Karnataka, India – 560001
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Danta Chits
The main business activity of Danta Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Danta Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Danta Chits
Danta Chits Private Limited is audited by A.M.BELLIAPA for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.M.BELLIAPA | Locked | Locked | Locked |
Complete auditor history for Danta Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Danta Chits Private Limited
Danta Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Also directs: Punarvasu Graphics Private Limited | Director | 13 Jun 2013 | 13 Years 3 Months | Current |
| Ganganna Huliyappa | Director | 13 Jun 2013 | 13 Years 3 Months | Current |
Financials of Danta Chits Private Limited FY 2019 filings available
Danta Chits Private Limited reported revenue of ₹6.32 Lakh (down 65.00% YoY) for FY 2019.
Ten-year financial statements for Danta Chits Private Limited
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.
Ownership and Shareholding of Danta Chits
Shareholding and ownership data for Danta Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Danta Chits
Danta Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danta Chits
Employment history and EPFO contributions of people linked to Danta Chits.
Employee and EPFO history for Danta Chits Private Limited
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 Danta Chits
GST registrations and filing compliance for Danta Chits Private Limited
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 Danta Chits
Credit ratings, litigation, and regulatory alerts for Danta Chits Private Limited
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 Danta Chits
MSME payment history for Danta Chits Private Limited
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 Danta Chits
Corporate group structure for Danta Chits Private Limited
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 Danta Chits
MCA filings and documents for Danta Chits Private Limited
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 Danta Chits
Frequently Asked Questions about Danta Chits Private Limited
Danta Chits is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 13 June 2013 (13+ years old) and is registered under CIN U65992KA2013PTC069687.
Danta Chits reported revenue of ₹6.32 Lakh for FY 2019 (down 65.00% YoY).
The current directors of Danta Chits are:
- Ramesh - Director
- Ganganna Huliyappa - Director
The primary industry of Danta Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Danta Chits can be reached at the registered office: No.6 914 B Mittel Tower M G Road, Bangalore, Karnataka, India – 560001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.