Kabaadi Chit Fund Private Limited

Kabaadi Chit Fund Private Limited - financial services in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U65992KA2017PTC100514 Incorporated 14 February 2017 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Bangalore
ROC office
Incorporated
14 Feb 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Kabaadi Chit Fund Private Limited

Data last updated:

Kabaadi Chit Fund 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 2017.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2017PTC100514.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishna Murthy Vasanth Kumar and Sarala Krishna Murthy.

The registered office was at No.59/60 9th Cross Magadi Main Road, Bangalore, Karnataka, India – 560023.

Company Details of Kabaadi Chit Fund Private Limited
CIN U65992KA2017PTC100514
Registration Number 100514
Incorporation Date 14 February 2017
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.59/60 9th Cross Magadi Main Road, Bangalore, Karnataka, India – 560023
  • Industry
    Financial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
Comprehensive company report
Kabaadi Chit Fund Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Kabaadi Chit Fund Private Limited report

Financials, compliance, directors, charges, ownership and filings for Kabaadi Chit Fund Private Limited in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Kabaadi Chit Fund Private Limited

Premium access

Financial statements from FY 2017

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.

Board of Directors of Kabaadi Chit Fund Private Limited

Kabaadi Chit Fund has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Krishna Murthy Vasanth KumarDirector14 Feb 20179 Years 7 MonthsAs last reported
Sarala Krishna MurthyDirector14 Feb 20179 Years 7 MonthsAs last reported

Charges & Borrowings of Kabaadi Chit Fund Private Limited

Kabaadi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kabaadi Chit Fund Private Limited

Employment history and EPFO contributions of people linked to Kabaadi Chit Fund.

Premium access

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.

Recent Activity on Kabaadi Chit Fund Private Limited

Kabaadi Chit Fund Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Krishna Murthy Vasanth Kumar was appointed as Director on 14 Feb 2017.

Appointed
Krishna Murthy Vasanth Kumar was appointed as Director.
Appointed
Sarala Krishna Murthy was appointed as Director.
Incorporation
14 Feb 2017
Kabaadi Chit Fund Private Limited was registered on 14 Feb 2017 with Roc Bangalore & aged 9 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kabaadi Chit Fund Private Limited

Premium access

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 Kabaadi Chit Fund Private Limited

Premium access

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 Kabaadi Chit Fund Private Limited

Premium access

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.

GST Compliance of Kabaadi Chit Fund Private Limited

Premium access

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.

MCA Filings & Documents of Kabaadi Chit Fund Private Limited

Premium access

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.

Frequently Asked Questions about Kabaadi Chit Fund Private Limited

Kabaadi Chit Fund 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.

Kabaadi Chit Fund was a private limited company based in Bangalore, Karnataka, India. The company worked in chit fund, within the financial services industry. It was incorporated on 14 February 2017 and is registered under CIN U65992KA2017PTC100514. The company has been struck off by the Registrar of Companies and is no longer operational.

Kabaadi Chit Fund had 2 directors:

The CIN (Corporate Identification Number) of Kabaadi Chit Fund is U65992KA2017PTC100514. 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 Kabaadi Chit Fund is at No.5960 9th Cross Magadi Main Road, Bangalore, Karnataka, India – 560023.

Kabaadi Chit Fund was incorporated on 14 February 2017. It is registered with the Registrar of Companies, Bangalore.

Kabaadi Chit Fund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Kabaadi Chit Fund operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.

No. Kabaadi Chit Fund is not listed on any stock exchange. It is an unlisted company.

Krishna Murthy Vasanth Kumar was appointed as Director on 14 Feb 2017. Sarala Krishna Murthy was appointed as Director on 14 Feb 2017.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available