D.S. Popular Chits Private Limited
About D.S. Popular Chits Private Limited
Data last updated: 26 July 2025
D.S. Popular 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 11 May 2015.
Registered with ROC Bangalore under CIN U65992KA2015PTC080256.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Thorehosuru Dinesh Ramakrishnajah and Gopal Shiva Kumar.
Office: No. 7 80 Feet Ring Road Jnanajyothinagar Mallathahalli, Bangalore, Karnataka, India – 560056.
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 AddressNo. 7 80 Feet Ring Road Jnanajyothinagar Mallathahalli, Bangalore, Karnataka, India – 560056
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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
- PDF report delivered after checkout
Board of Directors of D.S. Popular Chits Private Limited
D.S. Popular Chits Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Thorehosuru Dinesh Ramakrishnajah
Also directs:
Trzenjeds Private Limited
|
Managing Director | 11 May 2015 | 11 Years 2 Months | As last reported |
|
Gopal Shiva Kumar
Also directs:
Eagle Tree Builders And Developers Private Limited
|
Director | 11 May 2015 | 11 Years 2 Months | As last reported |
Financials of D.S. Popular Chits Private Limited
Ten-year financial statements for D.S. Popular Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings D.S. Popular Chits Private Limited
D.S. Popular Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.S. Popular Chits Private Limited
View historical data on people associated with D.S. Popular Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D.S. Popular Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D.S. Popular Chits Private Limited
GST registrations and filing compliance for D.S. Popular Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D.S. Popular Chits Private Limited
Credit ratings, litigation, and regulatory alerts for D.S. Popular Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D.S. Popular Chits Private Limited
MSME payment history for D.S. Popular 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
- Vendor payment signals
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Subsidiaries & Group Companies of D.S. Popular Chits Private Limited
Corporate group structure for D.S. Popular Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D.S. Popular Chits Private Limited
MCA filings and documents for D.S. Popular Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on D.S. Popular Chits Private Limited
Frequently Asked Questions about D.S. Popular Chits Private Limited
D.S. Popular 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.
D.S. Popular Chits Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 11 May 2015 and is registered under CIN U65992KA2015PTC080256. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D.S. Popular Chits Private Limited are:
- Thorehosuru Dinesh Ramakrishnajah - Managing Director
- Gopal Shiva Kumar - Director
The CIN (Corporate Identification Number) of D.S. Popular Chits Private Limited is U65992KA2015PTC080256. 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 D.S. Popular 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 No. 7 80 Feet Ring Road Jnanajyothinagar Mallathahalli, Bangalore, Karnataka, India – 560056.