Dheemanth Chits Private Limited
About Dheemanth Chits Private Limited
Data last updated:
Dheemanth 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 14 January 2016, the company has been in operation for over 10 years.
Registered with ROC Bangalore under CIN U65992KA2016PTC085291.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yadiyurappa and Veena Siddalingappa.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: No.40 Kodigehalli Bangalore North, Karnataka, India – 560091.
As per the financials filed for FY 2020, the company reported a revenue of ₹19.52 Lakh, a decline of 35% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo.40 Kodigehalli Bangalore North, Karnataka, India – 560091
- 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 Dheemanth Chits
The main business activity of Dheemanth 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 Dheemanth 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 Dheemanth Chits
Dheemanth Chits Private Limited is audited by C.J.Vijayendra for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.J.Vijayendra | Locked | Locked | Locked |
Complete auditor history for Dheemanth 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 Dheemanth Chits Private Limited
Dheemanth Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yadiyurappa | Director | 14 Jan 2016 | 10 Years 8 Months | Current |
| Veena Siddalingappa | Director | 14 Jan 2016 | 10 Years 8 Months | Current |
Financials of Dheemanth Chits Private Limited FY 2020 filings available
Dheemanth Chits Private Limited reported revenue of ₹19.52 Lakh (down 35.00% YoY) for FY 2020.
Ten-year financial statements for Dheemanth 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 Dheemanth Chits
Shareholding and ownership data for Dheemanth 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 Dheemanth Chits
Dheemanth Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dheemanth Chits
Employment history and EPFO contributions of people linked to Dheemanth Chits.
Employee and EPFO history for Dheemanth 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 Dheemanth Chits
GST registrations and filing compliance for Dheemanth 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 Dheemanth Chits
Credit ratings, litigation, and regulatory alerts for Dheemanth 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 Dheemanth Chits
MSME payment history for Dheemanth 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 Dheemanth Chits
Corporate group structure for Dheemanth 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 Dheemanth Chits
MCA filings and documents for Dheemanth 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 Dheemanth Chits
Frequently Asked Questions about Dheemanth Chits Private Limited
Dheemanth Chits is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 14 January 2016 (10+ years old) and is registered under CIN U65992KA2016PTC085291.
Dheemanth Chits reported revenue of ₹19.52 Lakh for FY 2020 (down 35.00% YoY).
The current directors of Dheemanth Chits are:
- Yadiyurappa - Director
- Veena Siddalingappa - Director
The primary industry of Dheemanth Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dheemanth Chits can be reached at the registered office: No.40 Kodigehalli Bangalore North, Karnataka, India – 560091.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.