Hawamallinath Chits Private Limited
About Hawamallinath Chits Private Limited
Data last updated: 26 July 2025
Hawamallinath Chits Private Limited was a private limited company based in Gokak, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 24 November 2010.
Registered with ROC Bangalore under CIN U65992KA2010PTC055966.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Irshad Abbas Junned and Maruti Laxman Jingi.
Last AGM: 24 April 2012. Financial statements filed for year ended 31 March 2012. Office: Tadakod Building Guruwar Peth Gokak, Karnataka, India – 591307.
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 AddressTadakod Building Guruwar Peth Gokak, Karnataka, India – 591307
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IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Hawamallinath Chits Private Limited
Hawamallinath Chits Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Irshad Abbas Junned | Director | 31 Jan 2013 | 13 Years 6 Months | As last reported |
| Maruti Laxman Jingi | Director | 24 Nov 2010 | 15 Years 8 Months | As last reported |
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Mirasab Imamsab Nadaf
Also directs:
Shivaganesh Chits Private Limited
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Director | 31 Jan 2013 | 13 Years 6 Months | As last reported |
Financials of Hawamallinath Chits Private Limited FY 2012 filings available
Ten-year financial statements for Hawamallinath Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Hawamallinath Chits Private Limited
Hawamallinath Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hawamallinath Chits Private Limited
View historical data on people associated with Hawamallinath Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hawamallinath Chits Private Limited
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- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Hawamallinath Chits Private Limited
GST registrations and filing compliance for Hawamallinath 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 Hawamallinath Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Hawamallinath Chits Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Hawamallinath Chits Private Limited
MSME payment history for Hawamallinath 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 Hawamallinath Chits Private Limited
Corporate group structure for Hawamallinath Chits Private Limited
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- Parent company
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MCA Filings & Documents of Hawamallinath Chits Private Limited
MCA filings and documents for Hawamallinath 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
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Recent Activity on Hawamallinath Chits Private Limited
Frequently Asked Questions about Hawamallinath Chits Private Limited
Hawamallinath 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.
Hawamallinath Chits Private Limited is a struck-off private limited company in the financial services sector based in Gokak, Karnataka, India. It was incorporated on 24 November 2010 and is registered under CIN U65992KA2010PTC055966. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hawamallinath Chits Private Limited are:
- Irshad Abbas Junned - Director
- Maruti Laxman Jingi - Director
- Mirasab Imamsab Nadaf - Director
The CIN (Corporate Identification Number) of Hawamallinath Chits Private Limited is U65992KA2010PTC055966. 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 Hawamallinath Chits Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Tadakod Building Guruwar Peth Gokak, Karnataka, India – 591307.