Gajaveera Chits Private Limited
About Gajaveera Chits Private Limited
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Gajaveera 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 14 February 2010.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2010PTC052505.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Thanuja Girissh and Praneesh Kuttilakkattil Prabhakaran.
The registered office was at # 76/1 Manisha I Floor I A Cross I Stage Indiranagar, Bangalore, Karnataka, India – 560038.
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- Registered Address# 76/1 Manisha I Floor I A Cross I Stage Indiranagar, Bangalore, Karnataka, India – 560038
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Gajaveera Chits Private Limited
Gajaveera Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thanuja Girissh | Director | 25 Jun 2012 | 14 Years 3 Months | As last reported |
| Praneesh Kuttilakkattil Prabhakaran | Director | 14 Feb 2010 | 16 Years 7 Months | As last reported |
Financials of Gajaveera Chits Private Limited
Financial statements from 2015
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.
Charges & Borrowings of Gajaveera Chits Private Limited
Gajaveera Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gajaveera Chits Private Limited
Employment history and EPFO contributions of people linked to Gajaveera Chits.
Employee and EPFO history
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 Gajaveera Chits Private Limited
GST registrations and filing compliance
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 Gajaveera Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Gajaveera Chits Private Limited
MSME payment history
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 Gajaveera Chits Private Limited
Corporate group structure
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 Gajaveera Chits Private Limited
MCA filings and documents
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 Gajaveera Chits Private Limited
Frequently Asked Questions about Gajaveera Chits Private Limited
Gajaveera Chits 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.
Gajaveera Chits was a private limited company based in Bangalore, Karnataka, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 14 February 2010 and is registered under CIN U65992KA2010PTC052505. The company has been struck off by the Registrar of Companies and is no longer operational.
Gajaveera Chits had 2 directors:
- Thanuja Girissh - Director
- Praneesh Kuttilakkattil Prabhakaran - Director
The CIN (Corporate Identification Number) of Gajaveera Chits is U65992KA2010PTC052505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gajaveera Chits is at # 761 Manisha I Floor I A Cross I Stage Indiranagar, Bangalore, Karnataka, India – 560038.
Gajaveera Chits was incorporated on 14 February 2010. It is registered with the Registrar of Companies, Bangalore.
Gajaveera Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh.
Gajaveera Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Gajaveera Chits is not listed on any stock exchange. It is an unlisted company.