Dharthi Chits Private Limited
About Dharthi Chits Private Limited
Data last updated:
Dharthi 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 services and investment segment of the financial services sector. It was incorporated on 12 May 1999.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA1999PTC025187.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Sunku Padmanabha Kiran and Sunku Padmanabha.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at #121 Mezanine 1st Floor Prithvi Building 5th Main Chamrajpet, Bangalore, Karnataka, India – 560018.
Court records list 34 cases involving the company, including 25 filed by the company and 9 filed against it; 4 cases are pending.
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- Registered Address#121 Mezanine 1st Floor Prithvi Building 5th Main Chamrajpet, Bangalore, Karnataka, India – 560018
- IndustryFinancial Services, Financial Activities
- 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
Financials of Dharthi Chits Private Limited FY 2015 filings available
Financial Statement Summary of Dharthi Chits Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Dharthi Chits Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dharthi Chits are in the company report.
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.
Board of Directors of Dharthi Chits Private Limited
Dharthi Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunku Padmanabha Kiran | Director | 12 May 1999 | 27 Years 4 Months | As last reported |
| Sunku Padmanabha | Director | 12 May 1999 | 27 Years 4 Months | As last reported |
Charges & Borrowings of Dharthi Chits Private Limited
Dharthi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dharthi Chits Private Limited
Dharthi Chits Private Limited has 34 court cases on record: 25 filed by Dharthi Chits, 9 filed against it. 4 cases are pending and 30 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 8 | 1 |
| High courts | 12 | 1 | 3 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed by the company against an individual | Pending |
| High Court of Karnataka | Revision petition | Filed by the company against an individual | Pending |
| High Court of Karnataka | Court case (CRL.RP) | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| High Court of Karnataka | Court case (CRL.P) | Filed by the company against an individual | Disposed |
Full case history
All 34 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 Dharthi Chits Private Limited
Employment history and EPFO contributions of people linked to Dharthi Chits.
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 Dharthi Chits Private Limited
Dharthi Chits Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Sunku Padmanabha was appointed as Director on 12 May 1999.
Credit Ratings, Litigation & Regulatory Alerts for Dharthi Chits 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 Dharthi Chits 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 Dharthi Chits 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.
GST Compliance of Dharthi Chits 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.
MCA Filings & Documents of Dharthi Chits 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.
Frequently Asked Questions about Dharthi Chits Private Limited
Dharthi 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.
Dharthi Chits was a private limited company based in Bangalore, Karnataka, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 May 1999 and is registered under CIN U65992KA1999PTC025187. The company has been struck off by the Registrar of Companies and is no longer operational.
Dharthi Chits had 2 directors:
- Sunku Padmanabha Kiran - Director
- Sunku Padmanabha - Director
The CIN (Corporate Identification Number) of Dharthi Chits is U65992KA1999PTC025187. 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 Dharthi Chits is at #121 Mezanine 1st Floor Prithvi Building 5th Main Chamrajpet, Bangalore, Karnataka, India – 560018.
Dharthi Chits was incorporated on 12 May 1999. It is registered with the Registrar of Companies, Bangalore.
Dharthi Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh.
Dharthi Chits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Dharthi Chits is not listed on any stock exchange. It is an unlisted company.
Dharthi Chits has 34 court cases on record: 25 filed by the company and 9 filed against it. 4 are pending. Most are in the district courts.