Diksoochi Chits Private Limited
About Diksoochi Chits Private Limited
Data last updated: 23 July 2025
Diksoochi 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 January 2012.
Registered with ROC Bangalore under CIN U65992KA2012PTC062195.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Bhadravathi Gangadhara Rao Rajashekara and Ramachandraiah Satish Chandra.
Last AGM: 20 July 2013. Financial statements filed for year ended 31 March 2013. Office: Bangalore, Karnataka.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address# 128 Above Ganesha Darshini Hotel 8Th Mile Circle Tumkur Road T.Dasaraha, Lli, Bangalore, Karnataka, India – 560057
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Diksoochi Chits Private Limited
Diksoochi Chits Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhadravathi Gangadhara Rao Rajashekara | Director | 23 Jan 2012 | 14 Years 8 Months | As last reported |
| Ramachandraiah Satish Chandra | Director | 23 Jan 2012 | 14 Years 8 Months | As last reported |
| Huchaiah Manjunath | Director | 23 Jan 2012 | 14 Years 8 Months | As last reported |
| Ramachandraiah Maheshkumar | Director | 23 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Diksoochi Chits Private Limited FY 2013 filings available
Ten-year financial statements for Diksoochi Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Diksoochi Chits Private Limited
Diksoochi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diksoochi Chits Private Limited
View historical data on people associated with Diksoochi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diksoochi Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Diksoochi Chits Private Limited
GST registrations and filing compliance for Diksoochi Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Diksoochi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Diksoochi Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Diksoochi Chits Private Limited
MSME payment history for Diksoochi Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Diksoochi Chits Private Limited
Corporate group structure for Diksoochi Chits Private Limited
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MCA Filings & Documents of Diksoochi Chits Private Limited
MCA filings and documents for Diksoochi Chits 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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- Complete filing index
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Recent Activity on Diksoochi Chits Private Limited
Frequently Asked Questions about Diksoochi Chits Private Limited
Diksoochi Chits Private Limited 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.
Diksoochi Chits Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 23 January 2012 and is registered under CIN U65992KA2012PTC062195. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diksoochi Chits Private Limited are:
- Bhadravathi Gangadhara Rao Rajashekara - Director
- Ramachandraiah Satish Chandra - Director
- Huchaiah Manjunath - Director
- Ramachandraiah Maheshkumar - Director
The CIN (Corporate Identification Number) of Diksoochi Chits Private Limited is U65992KA2012PTC062195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diksoochi Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at # 128 Above Ganesha Darshini Hotel 8Th Mile Circle Tumkur Road T.Dasaraha, Lli, Bangalore, Karnataka, India – 560057.