About Iwin Chit Fund Bangalore Private Limited
Data last updated: 27 July 2025
Iwin Chit Fund Bangalore 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 03 May 2012.
Registered with ROC Bangalore under CIN U65992KA2012PTC063832.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Arthanari and Sharmilasudhakar Raman.
Office: No. 66 3Rd Floor 4Th Main Thirumala Complex Industrial Town Rajajinagar, Bangalore, Karnataka, India – 560044.
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. The last known website on record is iwinclub.com.
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Registered AddressNo. 66 3Rd Floor 4Th Main Thirumala Complex Industrial Town Rajajinagar, Bangalore, Karnataka, India – 560044
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IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Iwin Chit Fund Bangalore Private Limited
Iwin Chit Fund Bangalore 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 |
|---|---|---|---|---|
|
Arthanari
Also directs:
Kaali Consulting Private Limited
|
Director | 03 May 2012 | 14 Years 3 Months | As last reported |
|
Sharmilasudhakar Raman
Also directs:
Link 2 Link Marketing Private Limited
|
Director | 03 May 2012 | 14 Years 3 Months | As last reported |
| Sudhakar Chinnakali | Director | 03 May 2012 | 14 Years 3 Months | As last reported |
Financials of Iwin Chit Fund Bangalore Private Limited
Ten-year financial statements for Iwin Chit Fund Bangalore Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Iwin Chit Fund Bangalore Private Limited
Iwin Chit Fund Bangalore Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iwin Chit Fund Bangalore Private Limited
View historical data on people associated with Iwin Chit Fund Bangalore Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iwin Chit Fund Bangalore 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
Verified entity values are shown only after access is granted.
GST Compliance of Iwin Chit Fund Bangalore Private Limited
GST registrations and filing compliance for Iwin Chit Fund Bangalore 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 Iwin Chit Fund Bangalore Private Limited
Credit ratings, litigation, and regulatory alerts for Iwin Chit Fund Bangalore 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Iwin Chit Fund Bangalore Private Limited
MSME payment history for Iwin Chit Fund Bangalore 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 Iwin Chit Fund Bangalore Private Limited
Corporate group structure for Iwin Chit Fund Bangalore 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 Iwin Chit Fund Bangalore Private Limited
MCA filings and documents for Iwin Chit Fund Bangalore 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
Verified entity values are shown only after access is granted.
Recent Activity on Iwin Chit Fund Bangalore Private Limited
Frequently Asked Questions about Iwin Chit Fund Bangalore Private Limited
Iwin Chit Fund Bangalore 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.
Iwin Chit Fund Bangalore Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 03 May 2012 and is registered under CIN U65992KA2012PTC063832. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Iwin Chit Fund Bangalore Private Limited are:
- Arthanari - Director
- Sharmilasudhakar Raman - Director
- Sudhakar Chinnakali - Director
The CIN (Corporate Identification Number) of Iwin Chit Fund Bangalore Private Limited is U65992KA2012PTC063832. 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 Iwin Chit Fund Bangalore Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at No. 66 3Rd Floor 4Th Main Thirumala Complex Industrial Town Rajajinagar, Bangalore, Karnataka, India – 560044.