Hebbal Chits Private Limited
About Hebbal Chits Private Limited
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Hebbal Chits Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 April 2001, the company has been in operation for over 25 years.
Registered with ROC Bangalore under CIN U65992KA2001PTC028949.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 28 October 2002. Financial statements filed for year ended 31 March 2002. Office: No.693 2Nd Main Road (Hebbal Police Station Road) Near Bmc Hostel, Bangalore, Karnataka, India – 560024.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNo.693 2Nd Main Road (Hebbal Police Station Road) Near Bmc Hostel, Bangalore, Karnataka, India – 560024
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Hebbal Chits Private Limited
No directors are listed for Hebbal Chits in the MCA records available to us.
Financials of Hebbal Chits Private Limited FY 2002 filings available
Ten-year financial statements for Hebbal Chits Private Limited
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 Hebbal Chits
Hebbal Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hebbal Chits
Employment history and EPFO contributions of people linked to Hebbal Chits.
Employee and EPFO history for Hebbal Chits Private Limited
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 Hebbal Chits
GST registrations and filing compliance for Hebbal Chits Private Limited
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 Hebbal Chits
Credit ratings, litigation, and regulatory alerts for Hebbal Chits Private Limited
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 Hebbal Chits
MSME payment history for Hebbal Chits Private Limited
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
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Subsidiaries & Group Companies of Hebbal Chits
Corporate group structure for Hebbal Chits Private Limited
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 Hebbal Chits
MCA filings and documents for Hebbal Chits Private Limited
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 Hebbal Chits
Frequently Asked Questions about Hebbal Chits Private Limited
Hebbal Chits is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 26 April 2001 (25+ years old) and is registered under CIN U65992KA2001PTC028949.
The primary industry of Hebbal Chits is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Hebbal Chits can be reached at the registered office: No.693 2Nd Main Road Hebbal Police Station Road Near Bmc Hostel, Bangalore, Karnataka, India – 560024.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No.693 2Nd Main Road Hebbal Police Station Road Near Bmc Hostel, Bangalore, Karnataka, India – 560024.
Hebbal Chits was incorporated on 26 April 2001, making it 25+ years old. Registered with ROC Bangalore.