Diamond Chit Fund (Gokak) Private Limited
About Diamond Chit Fund (Gokak) Private Limited
Data last updated: 07 February 2026
Diamond Chit Fund (Gokak) Private Limited is a private limited company based in Gokak, Karnataka, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 June 2006, the company has been in operation for over 20 years.
Registered with ROC Bangalore under CIN U65992KA2006PTC039829.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Jayaprakash Manohar Wali and Mahendra Champalal Porwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Cts No 2529 Mahaveer Road Raviwarpeth Gokak, Karnataka, India – 591307.
As per the financials filed for FY 2023, the company reported a revenue of ₹48,817, a decline of 19% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCts No 2529 Mahaveer Road Raviwarpeth Gokak, Karnataka, India – 591307
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Diamond Chit Fund (Gokak) Private Limited
Diamond Chit Fund (Gokak) Private Limited is audited by SATEESH NADAGOUDA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATEESH NADAGOUDA & CO | Locked | Locked | Locked |
Complete auditor history for Diamond Chit Fund (Gokak) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Diamond Chit Fund (Gokak) Private Limited
Diamond Chit Fund (Gokak) Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayaprakash Manohar Wali | Managing Director | 27 Jun 2006 | 20 Years 1 Months | Current |
| Mahendra Champalal Porwal | Director | 27 Jun 2006 | 20 Years 1 Months | Current |
| Mahantesh Gangadhar Tanvashi | Director | 27 Jun 2006 | 20 Years 1 Months | Current |
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Suresh Rathod
Also directs:
Rakshaum Medical Devices Private Limited
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Director | 27 Jun 2006 | 20 Years 1 Months | Current |
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Sunita Vikram Angadi
Also directs:
Jva Sugarcane And Agro Private Limited
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Director | 27 Jun 2006 | 20 Years 1 Months | Current |
| Basavaraj Laxman Huller | Director | 27 Jun 2006 | 20 Years 1 Months | Current |
Financials of Diamond Chit Fund (Gokak) Private Limited FY 2023 filings available
Diamond Chit Fund (Gokak) Private Limited reported revenue of ₹48,817 (down 19.00% YoY) for FY 2023.
Ten-year financial statements for Diamond Chit Fund (Gokak) Private Limited
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Ownership and Shareholding of Diamond Chit Fund (Gokak) Private Limited
Shareholding and ownership data for Diamond Chit Fund (Gokak) Private Limited
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Charges & Borrowings Diamond Chit Fund (Gokak) Private Limited
Diamond Chit Fund (Gokak) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Chit Fund (Gokak) Private Limited
View historical data on people associated with Diamond Chit Fund (Gokak) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Chit Fund (Gokak) Private Limited
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GST Compliance of Diamond Chit Fund (Gokak) Private Limited
GST registrations and filing compliance for Diamond Chit Fund (Gokak) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Chit Fund (Gokak) Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Chit Fund (Gokak) Private Limited
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MSME Payment Delays by Diamond Chit Fund (Gokak) Private Limited
MSME payment history for Diamond Chit Fund (Gokak) Private Limited
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Subsidiaries & Group Companies of Diamond Chit Fund (Gokak) Private Limited
Corporate group structure for Diamond Chit Fund (Gokak) Private Limited
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MCA Filings & Documents of Diamond Chit Fund (Gokak) Private Limited
MCA filings and documents for Diamond Chit Fund (Gokak) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Diamond Chit Fund (Gokak) Private Limited
Frequently Asked Questions about Diamond Chit Fund (Gokak) Private Limited
Diamond Chit Fund (Gokak) Private Limited is an active private limited company in the financial services sector based in Gokak, Karnataka, India. It was incorporated on 27 June 2006 (20+ years old) and is registered under CIN U65992KA2006PTC039829.
Diamond Chit Fund (Gokak) Private Limited reported revenue of ₹48,817 for FY 2023 (down 19.00% YoY).
The current directors of Diamond Chit Fund (Gokak) Private Limited are:
- Jayaprakash Manohar Wali - Managing Director
- Mahendra Champalal Porwal - Director
- Mahantesh Gangadhar Tanvashi - Director
- Suresh Rathod - Director
- Sunita Vikram Angadi - Director
- Basavaraj Laxman Huller - Director
The primary industry of Diamond Chit Fund (Gokak) Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Diamond Chit Fund (Gokak) Private Limited can be reached at the registered office: Cts No 2529 Mahaveer Road Raviwarpeth Gokak, Karnataka, India – 591307.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.