Dhatri Chits Private Limited
About Dhatri Chits Private Limited
Data last updated:
Dhatri Chits Private Limited is a private limited company based in Brahmavar, Karnataka, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 15 May 2014, the company has been in operation for over 12 years.
Registered with ROC Bangalore under CIN U65992KA2014PTC074550.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Belanje Sujatha Shetty Mahesh Kumar and Belanje Shetty Mahesh Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No.2 Upstairs B N 3 – 312/3 Indiranagar Varamballi Village, Brahmavar, Karnataka, India – 576213.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.98 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered AddressShop No.2 Upstairs B N 3 – 312/3 Indiranagar Varamballi Village, Brahmavar, Karnataka, India – 576213
- 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 Dhatri Chits
Dhatri Chits operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Dhatri Chits Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dhatri Chits
Dhatri Chits Private Limited is audited by K Padmanabha Kanchan for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K Padmanabha Kanchan | Locked | Locked | Locked |
Complete auditor history for Dhatri 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 Dhatri Chits Private Limited
Dhatri Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Belanje Sujatha Shetty Mahesh Kumar | Director | 15 May 2014 | 12 Years 4 Months | Current |
| Belanje Shetty Mahesh Kumar | Director | 15 May 2014 | 12 Years 4 Months | Current |
Financials of Dhatri Chits Private Limited FY 2025 filings available
Dhatri Chits Private Limited reported revenue of ₹3.98 Lakh for FY 2017.
Ten-year financial statements for Dhatri 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 Dhatri Chits
Shareholding and ownership data for Dhatri 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 Dhatri Chits
Dhatri Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhatri Chits
Employment history and EPFO contributions of people linked to Dhatri Chits.
Employee and EPFO history for Dhatri 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 Dhatri Chits
GST registrations and filing compliance for Dhatri 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 Dhatri Chits
Credit ratings, litigation, and regulatory alerts for Dhatri 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 Dhatri Chits
MSME payment history for Dhatri 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 Dhatri Chits
Corporate group structure for Dhatri 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 Dhatri Chits
MCA filings and documents for Dhatri 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 Dhatri Chits
Frequently Asked Questions about Dhatri Chits Private Limited
Dhatri Chits is an active private limited company in the financial services sector based in Brahmavar, Karnataka, India. It was incorporated on 15 May 2014 (12+ years old) and is registered under CIN U65992KA2014PTC074550.
Dhatri Chits reported revenue of ₹3.98 Lakh for FY 2017.
The current directors of Dhatri Chits are:
- Belanje Sujatha Shetty Mahesh Kumar - Director
- Belanje Shetty Mahesh Kumar - Director
The primary industry of Dhatri Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dhatri Chits can be reached at the registered office: Shop No.2 Upstairs B N 3 – 3123 Indiranagar Varamballi Village, Brahmavar, Karnataka, India – 576213.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.